by The International Consortium of Investigative Journalists
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  • Connected to 86 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Role Incorporation Jurisdiction Status Data From
AMAZONAS INVESTORS DEVELOPMENT S.A. Intermediary 08-APR-2010 Panama Dissolved Panama Papers
BERITON SERVICES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. Intermediary 18-JUL-1997 British Virgin Islands Dissolved Panama Papers
CALDWELL FOUNDATION Intermediary 24-JUN-2009 Panama Defaulted Panama Papers
CARMELO GOLF S.A. Intermediary 23-JUN-2010 Panama Active Panama Papers
CASTILLA SERVICES S.A. Intermediary 13-MAY-2005 Panama Active Panama Papers
COLEBRIDGE MANAGEMENT INC. Intermediary 27-NOV-1996 Panama Defaulted Panama Papers
COLT TRADING LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
DIAMOND MINE LIMITED Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
ENGINEERING SEISMIC INC. Intermediary 16-AUG-2001 Panama Dissolved Panama Papers
FUTURE REGENT FOUNDATION Intermediary 03-AUG-2009 Panama Active Panama Papers
LANDAU FOUNDATION Intermediary 23-JUL-2015 Seychelles Active Panama Papers
MARCOPOLO TRADING INTERNATIONAL S.A. Intermediary 17-DEC-2003 Panama Dissolved Panama Papers
PHOENIX TECH LTD. Intermediary 11-JAN-1999 British Virgin Islands Defaulted Panama Papers
SANDERSON MANAGEMENT INC. Intermediary 07-SEP-2009 Panama Defaulted Panama Papers
STARLET GROUP FOUNDATION Intermediary 16-APR-2008 Panama Defaulted Panama Papers
TALIC UNIVERSAL FOUNDATION Intermediary 23-JAN-2010 Panama Defaulted Panama Papers
TRAFALGAR FINANCIAL LTD Intermediary 23-FEB-2005 British Virgin Islands Changed agent Panama Papers
TRANSAMERICA HOLDING GROUP S.A. Intermediary 08-APR-2010 Panama Defaulted Panama Papers
WILMONT FOUNDATION Intermediary 29-SEP-2008 Panama Dissolved Panama Papers
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