by The International Consortium of Investigative Journalists
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Intermediary

GUSTAVO FERRAND

  • Connected to 40 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALVEAR SERVICES S.A. Intermediary 05-OCT-2012 Panama Defaulted Panama Papers
BELLATRIX SERVICES S.A. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
BRONNER GROUP S.A. Intermediary 21-MAR-2012 Panama Active Panama Papers
BROOKVILLE MANAGEMENT S.A. Intermediary 01-NOV-2010 Panama Defaulted Panama Papers
Base4 Security Group LLC Intermediary 02-DEC-2015 Wyoming Active Panama Papers
CLIPPER TRADING INTERNATIONAL S.A. Intermediary 21-JUN-2012 Panama Defaulted Panama Papers
DELAINE HOLDINGS S.A. Intermediary 19-MAY-2010 Panama Defaulted Panama Papers
DEPOSITOS FRANCOS INTERNACIONALES, S.A. Intermediary 24-JUL-2008 Panama Active Panama Papers
GREYTOWN INC. Intermediary 09-MAR-2010 Panama Active Panama Papers
INTERNATIONAL CARGO GROUP LLC Intermediary 18-JUN-2014 Wyoming Active Panama Papers
J.R. SHIPPING COMPANY LLC Intermediary 11-DEC-2013 Wyoming Active Panama Papers
KENZI INVESTMENT COMMERCIAL CORP. Intermediary 25-APR-2011 Panama Defaulted Panama Papers
LORENTE COMPANY S.A. Intermediary 08-OCT-2012 Panama Defaulted Panama Papers
Leader Group International LLC Intermediary 23-APR-2014 Wyoming Active Panama Papers
MANLEY SERVICES ASSETS CORP. Intermediary 18-JUL-2011 Panama Resigned as agent Panama Papers
MARINE SUPPLIERS LLC Intermediary 11-DEC-2014 Wyoming Active Panama Papers
PORTBLUE COMMERCE INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. Intermediary 24-OCT-2011 Panama Active Panama Papers
SHEPPARD AND CO. INTERNATIONAL CORPORATION Intermediary 06-NOV-1968 Panama Active Panama Papers
TALCROSS GROUP S.A. Intermediary 23-NOV-2009 Panama Defaulted Panama Papers
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