Intermediary:

ESTUDIO GAP CONSULTORES

Linked countries:

Uruguay

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (17)

	Role	Incorporation	Jurisdiction	Status	Data From
BATLEY ENTERPRISES LTD.	Intermediary	13-MAR-2002	British Virgin Islands	Defaulted	Panama Papers
DIATAN HOLDINGS LTD.	Intermediary	15-OCT-2002	British Virgin Islands	Defaulted	Panama Papers
DESTER HOLDING LTD.	Intermediary	23-OCT-2002	British Virgin Islands	Defaulted	Panama Papers
CONCORD GROVE LTD.	Intermediary	15-OCT-2002	British Virgin Islands	Defaulted	Panama Papers
GALPOST COMPANY LIMITED	Intermediary	05-JUL-2002	British Virgin Islands	Defaulted	Panama Papers
TENCEL HOLDINGS LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
TRIVET S.A.	Intermediary	27-SEP-2002	Panama	Defaulted	Panama Papers
Midforrest S.A.	Intermediary	09-MAR-2012	Panama	Active	Panama Papers
GAP CONSULTORES CORP.	Intermediary	14-JAN-2002	Panama	Active	Panama Papers
MINNART PROPERTY S.A.	Intermediary	27-MAR-2013	Panama	Active	Panama Papers
BAYFORD TECHNOLOGIES INC.	Intermediary	27-AUG-2002	British Virgin Islands	Defaulted	Panama Papers
ENCUENTRO GLOBAL S.A.	Intermediary	21-JAN-2003	Panama	Active	Panama Papers
JAGUARY SERVICES S.A.	Intermediary	25-AUG-2004	Panama	Active	Panama Papers
COMPAÑÍA BEKAR S.A.	Intermediary	21-AUG-2002	Panama	Active	Panama Papers
Atlantic Portfolio S.A.	Intermediary	12-JUN-2014	Panama	Active	Panama Papers
MULLIGAN HOLDING S.A.	Intermediary	16-FEB-2012	Panama	Active	Panama Papers
ANDREAS CAPITAL S.A.	Intermediary	22-SEP-2004	Panama	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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