by The International Consortium of Investigative Journalists
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Intermediary

FERRERE ABOGADOS

  • Connected to 50 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVENUE EQUITIES S.A. Intermediary 13-MAR-2000 Panama Defaulted Panama Papers
BALLYMONT HOLDING GROUP LTD. Intermediary 06-APR-2006 British Virgin Islands Active Panama Papers
BLUE EQUITIES S.A. Intermediary 09-MAR-1998 Panama Dissolved Panama Papers
BLUESTAR TRADE & INVEST LTD. Intermediary 28-MAR-2006 British Virgin Islands Defaulted Panama Papers
Collection Management Services Inc. Intermediary 15-MAY-2006 British Virgin Islands Defaulted Panama Papers
GRANTFIELD OVERSEAS LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
LANDEK CAPITAL S.A. Intermediary 24-APR-2001 Panama Defaulted Panama Papers
LEADWAY ASSOCIATES S.A. Intermediary 31-DEC-1997 Panama Changed agent Panama Papers
LENWOOD OVERSEAS INCORPORATED Intermediary 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
NUEVA REALIDAD S.A. Intermediary 27-MAR-2009 Panama Dissolved Panama Papers
QUEMTRADING INTERNATIONAL S.A. Intermediary 31-AUG-2007 Panama Active Panama Papers
SABIA DEVELOPMENT S.A. Intermediary 20-JAN-1998 Panama Active Panama Papers
SAWYER INTERNATIONAL LTD. Intermediary 21-AUG-1996 British Virgin Islands Changed agent Panama Papers
SPARK ASSOCIATES CAPITAL S.A. Intermediary 08-JAN-2010 Panama Active Panama Papers
TANOSIS S.A. Intermediary 04-MAR-2010 Panama Active Panama Papers
TAVERY COMMERCIAL LIMITED Intermediary 31-MAR-2006 British Virgin Islands Defaulted Panama Papers
TLNZ INVESTMENT LTD. Intermediary 01-MAY-2009 British Virgin Islands Active Panama Papers
TRIFFANY EQUITIES S.A. Intermediary 03-APR-1998 Panama Dissolved Panama Papers
TYLER S.A. Intermediary 25-APR-1996 Niue Defaulted Panama Papers
YAP HOLDINGS LTD. Intermediary 17-NOV-1998 Bahamas Dissolved Panama Papers
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