Intermediary:

CONSULTORES EMPRESARIALES LTDA.

Linked countries:

Uruguay

The Panama Papers data is current through 2015

Status:

UNRECOVERABLE ACCOUNTS

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
VICTORY ASSOCIATES S.A.	Intermediary	09-MAR-1998	Panama	Defaulted	Panama Papers
PARK EQUITIES S.A.	Intermediary	18-MAR-1998	Panama	Defaulted	Panama Papers
PETROL MATRIX INTERNATIONAL INC.	Intermediary	22-JUN-1999	Panama	Changed agent	Panama Papers
LANDER ASSOCIATES S.A.	Intermediary	30-MAR-1998	Panama	Defaulted	Panama Papers
INVERSORA TAOS S.A.	Intermediary	12-APR-2002	British Virgin Islands	Bad debt account	Panama Papers
GODLEY FINANCE LTD.	Intermediary	02-JAN-1998	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database