by The International Consortium of Investigative Journalists
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Intermediary

PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA

  • Connected to 46 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBANY CONSULTANTS LTD. Intermediary 22-JUN-1999 Bahamas Dissolved Panama Papers
CELERON GLOBAL S.A. Intermediary 18-NOV-2005 Panama Defaulted Panama Papers
CHISWICK FINANCE LIMITED Intermediary 31-MAR-2008 British Virgin Islands Dissolved Panama Papers
CHIVENT HOLDINGS CORP. Intermediary 11-MAR-2008 British Virgin Islands Dissolved Panama Papers
COUNTRYWIDE SERVICES, LTD. Intermediary 29-MAY-1998 British Virgin Islands Dissolved Panama Papers
ELECTROSONICS SERVICES INC. Intermediary 20-FEB-1998 British Virgin Islands Dissolved Panama Papers
FARCOLD TRADING LTD. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
FRISTON ASSETS CORPORATION Intermediary 14-JUN-2007 Panama Defaulted Panama Papers
GENTIAN ASSOCIATES LIMITED Intermediary 11-MAR-2008 British Virgin Islands Dissolved Panama Papers
LIGHTSIDE LIMITED Intermediary 07-JUL-2000 Bahamas Dissolved Panama Papers
MARLYS INVESTMENTS LTD Intermediary 18-AUG-1999 Bahamas Defaulted Panama Papers
MAULDIN TRADING LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
MERRY QUEEN LTD. Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
RICHELLE TRADERS LTD. Intermediary 23-OCT-2000 Bahamas Defaulted Panama Papers
SPECIAL SERVICES LTD. Intermediary 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
TAVA HOLDING LIMITED Intermediary 11-MAR-2008 British Virgin Islands Dissolved Panama Papers
TIMFIELD FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
TROWERS CAPITAL LTD Intermediary 15-APR-2004 British Virgin Islands Defaulted Panama Papers
WESTINVEST FINANCE LTD. Intermediary 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
Z. I. INTERNATIONAL ASSETS CORP. Intermediary 28-MAR-2008 British Virgin Islands Dissolved Panama Papers
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