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Browse by jurisdiction Uruguay and by country Djibouti

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
DJI INVESTMENT LTD. 05-NOV-1998 Niue Russia Panama Papers
WIRRAL ENTERPRISES S.A. 27-DEC-2000 Uruguay Andorra Panama Papers
LINDERRY EQUITIES S.A. 27-DEC-2000 Uruguay Andorra Panama Papers
PARDEN HOLDING, S.A. 28-SEP-2005 Uruguay Andorra Panama Papers
PEDRAFORCA HOLDING, S.A. 29-NOV-2005 Uruguay Andorra Panama Papers
RUBEL S.A. 08-MAY-2007 Panama Djibouti Panama Papers
JALKER S.A. 31-MAR-2014 Uruguay Uruguay Panama Papers
CAMELLIS BUSINESS S.A. 21-APR-2005 Uruguay Andorra Panama Papers
CLARISSE FINANCIAL S.A. 27-NOV-2002 Uruguay Andorra Panama Papers
LOTUS GROUP S.A. 07-NOV-2005 Uruguay Andorra Panama Papers
ALMARANTE INVESTMENTS S.A. 29-APR-2005 Uruguay Andorra Panama Papers
RUCKERS S.A. 19-MAR-2003 Uruguay Andorra Panama Papers
IGMASA MANAGEMENT INTERNATIONAL, S.A. 16-APR-2004 Uruguay Andorra Panama Papers
CROBNAY S.A. 25-FEB-2010 Uruguay Uruguay Panama Papers
LARTEK S.A. 10-OCT-2014 Uruguay Uruguay Panama Papers
AMICAL ARIS FINANCIAL S.A. 24-APR-2002 Uruguay Andorra Panama Papers
T.I.U. AND MEERTONS INVESTMENT AND TRAVEL INFO S.A. 18-JAN-2002 Uruguay Uruguay Panama Papers
EUROPA FIDELITY S.A. 11-OCT-2002 Uruguay Andorra Panama Papers
ABANDE BUSINESS S.A. 05-MAR-2004 Uruguay Switzerland Panama Papers
ZIANLER S.A. 04-SEP-2012 Uruguay Uruguay Panama Papers
INVERSORLATINO.COM UY (BVI) INC. 13-SEP-2000 British Virgin Islands Uruguay Panama Papers
DERINVER SERVICES S.A. 04-MAY-2006 Uruguay Switzerland Panama Papers
KEYSIDE HOLDINGS S.A. 27-DEC-2000 Uruguay Andorra Panama Papers
NORTHTOBAGO ASSOCIATES S.A. 08-FEB-2001 Uruguay Andorra Panama Papers
FINANCIAL INCLES, S.A. 07-NOV-2005 Uruguay Andorra Panama Papers
ABOUBAKER OMAR HADI Djibouti Panama Papers
TAN ALEXANDER UY & TAN LINDA TIU Philippines Panama Papers
INVERSOR LATINO.COM UY(BVI) INC. Panama Papers
MURDOCK AND COMPANY Panama Papers
NICOLA CHRISTINE AND COETZEE AND GERHARD RIAAN GOUS South Africa Panama Papers
THELMA UY LEE Philippines Panama Papers
SOPHIA UY DY Philippines Panama Papers
MICHAEL AND SUSAN SAMPSON JOINTLY AND SEVERALLY Jersey Panama Papers
Carlos Goldman And Aida Brudno De Goldman And Ariel Martin Goldman And Laura Marina Goldman, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers
PEARSE AND HUGHES AND AOIFE HUGHES Ireland Panama Papers
TAN, ALEXANDER UY Philippines Panama Papers
SAMUEL UY LEE Philippines Panama Papers
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller Switzerland Panama Papers
EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER Argentina Panama Papers
OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Argentina Panama Papers
DAVE AND DEB SWANSON Saint Kitts and Nevis Panama Papers
Eduardo Hacker And Susana Beatriz Goldman De Hacker And Daniela Hacker And Julieta Hacker, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers
SAMUEL UY LEE Singapore Panama Papers
GU XUEFENG and CHEN DAN and GU, Zhi and GU ZHENG as joint shareholders China Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS United Kingdom Panama Papers
AFSI Andorra Panama Papers
Evelyn S. DY and Frederick Y. DY and Daniel S. Philippines Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
CALLE COLONIA 993; P.3; MONTEVIDEO; UY Uruguay Panama Papers
Juncal 1327; Apto. 2201; Montevideo; UY Uruguay Panama Papers
Rue d''Athenes; PO Box 171; Djibouti de Ville; Djibouti Djibouti Panama Papers
SARANDI 560; SUITE 401-402; MONTEVIDEO; MONTEVIDEO; UY 11000 Uruguay Panama Papers
Avenue G. Clemenceau; AMERGA Building; 2nd Floor; Djibouti Djibouti Panama Papers
ANDORRA Andorra Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
DJI International Co., Ltd. 11-JUL-2003 Not identified Hong Kong, Not identified Offshore Leaks
ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and India Offshore Leaks
Henrik Antoni Jie and Diana Purnamasari Go and Adi Janitra Indonesia Offshore Leaks
Glen Cu-Uy-Gam Philippines Offshore Leaks
Sophie Yu @ Cu-Uy-Gam Philippines Offshore Leaks
Shanghai Tian Di Science and Technology Investment and China Offshore Leaks
Emily Po @ Cu-Uy-Gam Philippines Offshore Leaks
Henry Tan Uy Canada Offshore Leaks
PARK Jaeshin and PARK Kitae and PARK Hee Jung South Korea Offshore Leaks
Alfonso Ang Uy Philippines Offshore Leaks
ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and India Offshore Leaks
Cu-Uy-Gam Bee Keng @ Yu Philippines Offshore Leaks
ASHISH RATANCHAND SARKAR and RAJIVE ABHAY JHAVERI and India Offshore Leaks
Federick L. Uy Philippines Offshore Leaks
Erwin UY Que Philippines Offshore Leaks
Frederick L. Uy Philippines Offshore Leaks
CARMENCITA CHAM UY Not identified Offshore Leaks
Carolyn Fajardo Uy Not identified Offshore Leaks
ASHISH RATANCHAND SARKAR and RACHANA ASHISH SARKAR and India Offshore Leaks
Eleanor Yu @Cu-Uy-Gam Philippines Offshore Leaks
Macario Uy Te Philippines Offshore Leaks
Abeto A. Uy Not identified Offshore Leaks
GLORIA CHAM UY Not identified Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
Djubouti - holdings: Groupe Boreh BP. 25 Djibouti Djibouti Offshore Leaks
Jurisdiction of Belisario Porras neighbourhood specifically in 1843 'T' Street, Vernaillo Republic of Panama Panama Offshore Leaks
FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION, THE 12-AUG-1991 Bahamas Bahamas Leaks
BRISTOL AND YORK CONSTRUCTION AND DEVELOPMENY (US) CORPORATION 26-AUG-1994 Bahamas Bahamas Leaks
ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC. 21-NOV-1997 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD AND TOBAGO LIMITED 04-NOV-2013 Bahamas Bahamas Leaks
CAFERRATTA AND CO Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
General Mills and Bakery, Confectionary, Tobacco and Grain Millers Health and Welfare Plan Paradise Papers - Appleby
M A and J Hilder and D Paretovich Paradise Papers - Appleby
Sheila and Richard George and John Vincent Paradise Papers - Appleby
Tavares and Da Costa - Gareth Miguel and Christine Marie Paradise Papers - Appleby
Uy - Maria Paradise Papers - Appleby
Issue and remoter issue and spouse of same of Aaron and Bessie Rind Paradise Papers - Appleby
Settlor and decendants of Settlor and the spouses widows and widowers of the decendants - . Paradise Papers - Appleby
Uy - Raquel Siy-Yap Paradise Papers - Appleby
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