by The International Consortium of Investigative Journalists
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  • Connected to 26 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
TANGO PROPERTIES S.A. Intermediary 31-MAY-1999 Panama Active Panama Papers
CONMORE INC. Intermediary 14-JAN-1997 Panama Defaulted Panama Papers
CAMLIGHT PROPERTIES S.A. Intermediary 17-JUL-2000 Panama Defaulted Panama Papers
DRESTER TRADING S.A. Intermediary 13-DEC-2003 Panama Defaulted Panama Papers
CHERRY TREE GLOBAL CORPORATION Intermediary 10-JAN-2008 Panama Defaulted Panama Papers
SOWA MANAGEMENT CORP. Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
CLAYTON FINANCE CORP. Intermediary 13-OCT-2009 Panama Active Panama Papers
KENNY BUSINESS S.A. Intermediary 17-MAR-2010 Panama Active Panama Papers
DUNCAN GROUP CORP. Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
PHIREBE TECHNOLOGIES LIMITED Intermediary 17-APR-2012 British Virgin Islands Defaulted Panama Papers
QUATROVILLE GROUP S.A. Intermediary 25-FEB-2011 Panama Defaulted Panama Papers
CALAIS GROUP HOLDINGS S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
MIKA ASSOCIATES PORTFOLIO S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
MONTELLA GLOBAL S.A. Intermediary 21-NOV-2011 Panama Active Panama Papers
OLIVIA COMPANY S.A. Intermediary 25-FEB-2011 Panama Resigned as agent Panama Papers
CARMINA COMPANY GROUP S.A. Intermediary 18-FEB-2014 Panama Active Panama Papers
LOTRADE INTERNATIONAL LLC Intermediary 11-FEB-2014 Wyoming Active Panama Papers
BRIDGEND TRADING S.A. Intermediary 23-OCT-2001 Panama Defaulted Panama Papers
BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. Intermediary 18-JUN-2010 British Virgin Islands Active Panama Papers
IRIS DEVELOPMENT HOLDINGS S.A. Intermediary 16-OCT-2012 Panama Active Panama Papers
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