by The International Consortium of Investigative Journalists
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  • Connected to 81 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
AGATHUS TYCHE S.A. Intermediary 10-APR-2008 Panama Active Panama Papers
ALAMEDA S.A. Intermediary 06-JUN-2005 Panama Active Panama Papers
AVERLEY HOLDINGS INC. Intermediary 19-DEC-2006 Panama Active Panama Papers
BLUE STAR CONSULTING LIMITED Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
CAP LOREN PANAMA S.A. Intermediary 01-JUL-1999 Panama Dissolved Panama Papers
CUSPIDE CONSULTANTS INC. Intermediary 07-MAR-2012 Panama Defaulted Panama Papers
DANAE ALLIANCE COMPANY S.A. Intermediary 03-MAR-2015 Panama Active Panama Papers
GENERAL CORPORATE SERVICES GROUP LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
HLB INTERNATIONAL SERVICES S.A. Intermediary 18-SEP-2007 Panama Active Panama Papers
KENTISH GROUP CORP. Intermediary 24-AUG-2009 Panama Dissolved Panama Papers
LUCILA MANAGEMENT CORP Intermediary 30-AUG-2005 British Virgin Islands Defaulted Panama Papers
Melrose Company Solutions Limited Intermediary 15-JAN-2009 British Virgin Islands Active Panama Papers
OPEN GROUP TRADING COMPANY, S.A. Intermediary 18-NOV-1986 Panama Active Panama Papers
ORMEL EQUITIES INC. Intermediary 26-FEB-2000 Panama Defaulted Panama Papers
PORT ISLAND INTERNATIONAL CORPORATION Intermediary 18-MAY-1992 Panama Active Panama Papers
ROCKING HOLDING CORP. Intermediary 17-JUL-2012 Panama Active Panama Papers
SIENA ENTERPRISE, S.A. Intermediary 27-AUG-1991 Panama Active Panama Papers
SOUTH BROTHERS BLUE SKY LTD. Intermediary 14-JUL-2014 British Virgin Islands Active Panama Papers
SUMERSET OVERSEAS, S.A. Intermediary 13-JUL-2012 Panama Dissolved Panama Papers
ULTRA STAR HOLDINGS S.A. Intermediary 16-FEB-2001 Panama Defaulted Panama Papers
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