by The International Consortium of Investigative Journalists
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Intermediary

CRA . CLAUDIA MORÁS LOYARTE

  • Connected to 4 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GARSOL MANAGERS S.A. Intermediary 27-JUL-2009 Panama Defaulted Panama Papers
KALAT ASSOCIATES S.A. Intermediary 23-APR-1998 Panama Defaulted Panama Papers
PACIFIC KILMAR CORP. Intermediary 04-MAR-1992 Panama Defaulted Panama Papers
UNISON TRADE & INVEST S.A. Intermediary 24-AUG-2009 Panama Active Panama Papers
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