by The International Consortium of Investigative Journalists
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Intermediary

BRIGHT SIDE S.A.

  • Connected to 217 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVISORY BUSINESS S.A. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
BACON OVERSEAS S. A. Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
DARREL EQUITIES S.A. Intermediary 09-MAR-1999 Panama Active Panama Papers
ESTELLE MANAGEMENT INC. Intermediary 19-FEB-2000 Panama Defaulted Panama Papers
EUROSTAR EQUITIES S.A. Intermediary 07-APR-1999 Panama Defaulted Panama Papers
EXITPORT ENTERPRISES S.A. Intermediary 21-APR-1997 Panama Defaulted Panama Papers
GUILSER FINANCE INC. Intermediary 26-JUN-2000 Panama Defaulted Panama Papers
HOPE HOLDINGS S.A. Intermediary 08-MAR-1999 Panama Defaulted Panama Papers
IBERVIL S.A. Intermediary 19-SEP-1996 Panama Defaulted Panama Papers
KILROY DEVELOPMENT S.A. Intermediary 21-JAN-2000 Panama Active Panama Papers
LONDPARK S.A. Intermediary 19-SEP-1996 Panama Defaulted Panama Papers
MATINSOL S.A. Intermediary 22-APR-1996 Panama Defaulted Panama Papers
MONT NATURE S.A. Intermediary 22-APR-1996 Panama Defaulted Panama Papers
NASITA CORP. Intermediary 23-MAY-1996 Panama Defaulted Panama Papers
SIRASA GROUP S.A. Intermediary 24-FEB-2006 Samoa Defaulted Panama Papers
STAR DAY CORPORATION S.A. Intermediary 06-FEB-2006 Samoa Defaulted Panama Papers
STERMAND S.A. Intermediary 22-AUG-1996 Panama Active Panama Papers
VINDELSOL S.A. Intermediary 19-SEP-1996 Panama Defaulted Panama Papers
WATCHES S.A. Intermediary 06-FEB-2006 Samoa Defaulted Panama Papers
ZEALAN FINANCIAL S.A. Intermediary 07-NOV-2000 Panama Defaulted Panama Papers
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