by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CR. ALFREDO KAPLAN

  • Connected to 16 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKDOL S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
AVENTURA TRADING GROUP CORP. Intermediary 02-JAN-2007 Panama Active Panama Papers
CEDAN EQUITIES S.A. Intermediary 27-JUL-2011 Panama Changed agent Panama Papers
CROSSLAND PROPERTIES S.A. Intermediary 17-NOV-2011 Panama In transition Panama Papers
DELLPORT PROPERTIES S.A. Intermediary 22-NOV-2011 Panama Dissolved Panama Papers
DK CORPORATION S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
DOLKA TEAM S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
FGIC Investment Corp. Intermediary 16-MAR-2011 British Virgin Islands Active Panama Papers
FOLLET PORTFOLIO LTD. Intermediary 08-MAR-2013 British Virgin Islands Active Panama Papers
GALSIC LTD. Intermediary 19-JAN-2011 British Virgin Islands Active Panama Papers
KD INVESTMENT CORP. S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
LAGOSMAR GLOBAL S.A. Intermediary 30-APR-2010 Panama Active Panama Papers
LOBLITAR PORTFOLIO S.A. Intermediary 09-JUL-2015 Panama Active Panama Papers
MAREAN DEVELOPMENT GROUP CORP. Intermediary 13-JUL-2010 Panama Active Panama Papers
REDWOOD WORLDWIDE INC. Intermediary 10-SEP-2004 Panama Active Panama Papers
ROCHDALE FINANCIAL ASSETS LTD. Intermediary 07-JUL-2009 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now