by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Uruguay

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
NELCAR INTERNATIONAL INC. 21-FEB-2014 British Virgin Islands Uruguay Panama Papers
Natal Company Assets LTD 06-OCT-2015 British Virgin Islands Uruguay Panama Papers
MARISI INVESTMENT COMPANY LTD 06-NOV-2015 British Virgin Islands Uruguay Panama Papers
DALMA HOLDING GLOBAL LTD. 28-JAN-2015 British Virgin Islands Uruguay Panama Papers
BRACO HOLDING LTD. 02-JAN-2014 British Virgin Islands Uruguay Panama Papers
MINCOM MANAGEMENT LIMITED 07-MAR-2014 British Virgin Islands Uruguay Panama Papers
ROYLEY MANAGEMENT INC. 15-JUN-2015 British Virgin Islands Uruguay Panama Papers
STARK PROPERTIES LTD. 12-MAR-2015 British Virgin Islands Uruguay Panama Papers
Antrom International S.A. 07-FEB-2011 Panama Uruguay Panama Papers
CAVAN EQUITIES LTD. 05-JUN-2014 British Virgin Islands Uruguay Panama Papers
SONIC HOLDING ENTERPRISES CORP. 03-DEC-2014 British Virgin Islands Uruguay Panama Papers
JUNE PORTFOLIO S.A. 29-NOV-2011 Panama Uruguay Panama Papers
KYNG INTERNATIONAL LTD. 12-DEC-2014 British Virgin Islands Uruguay Panama Papers
BLUE SEVEN HOLDINGS LTD 28-AUG-2014 British Virgin Islands Uruguay Panama Papers
TALWAY INTERNATIONAL S.A. 24-NOV-2010 Panama Uruguay Panama Papers
HOVAL GROUP HOLDINGS CORP. 20-OCT-2015 British Virgin Islands Uruguay Panama Papers
WELLEND COMPANY INC. 02-JUL-2013 British Virgin Islands Uruguay Panama Papers
CAMPO BELLO LTD 01-DEC-2015 British Virgin Islands Uruguay Panama Papers
SINGEL INTERNATIONAL LTD 14-DEC-2015 British Virgin Islands Uruguay Panama Papers
DEFRAN INVERSIONES S.A. 07-DEC-2010 Panama Uruguay Panama Papers
BAVIERA COMPANY LTD 12-NOV-2015 British Virgin Islands Uruguay Panama Papers
MACALU INC. 19-NOV-2015 British Virgin Islands Uruguay Panama Papers
Spectrum Portfolio Corp. 04-JAN-2011 Panama Uruguay Panama Papers
Figli International Inc. 09-APR-2013 British Virgin Islands Uruguay Panama Papers
IKAL HOLDING LTD. 16-SEP-2014 British Virgin Islands Uruguay Panama Papers
SOUTH BROTHERS BLUE SKY LTD. 14-JUL-2014 British Virgin Islands Uruguay Panama Papers
MARINA SANTA LUCIA GROUP CORP. 19-FEB-2011 Panama Uruguay Panama Papers
MOROT HOLDINGS LTD. 16-SEP-2014 British Virgin Islands Uruguay Panama Papers
ZENTHAL HOLDING LTD. 16-SEP-2014 British Virgin Islands Uruguay Panama Papers
RIVABELLA PROPERTIES S.A. 24-JAN-2011 Panama Uruguay Panama Papers
CELTIC INTERNATIONAL GROUP S.A. 21-MAR-2012 Panama Uruguay Panama Papers
ARTHEL GLOBAL LTD. 20-APR-2015 British Virgin Islands Uruguay Panama Papers
PUERTO BUSINESS S.A. 03-MAY-2011 Panama Uruguay Panama Papers
THE LEAFS TRADING LTD. 31-DEC-2014 British Virgin Islands Uruguay Panama Papers
VILEPA INTERNATIONAL S.A. 19-JUN-2012 Panama Uruguay Panama Papers
EDLYNNE COMPANY LTD. 16-SEP-2015 British Virgin Islands Uruguay Panama Papers
AULOCK COMPANY LTD 11-NOV-2015 British Virgin Islands Uruguay Panama Papers
RIVELINO LTD 12-NOV-2015 British Virgin Islands Uruguay Panama Papers
COASTLINE INTERNATIONAL S.A. 29-MAR-2012 Panama Uruguay Panama Papers
ETIENNE COMPANY SERVICES LTD. 12-MAR-2015 British Virgin Islands Uruguay Panama Papers
OURCENTER BUSINESS INC. 03-JAN-2011 Panama Uruguay Panama Papers
TERRANOVA PORTFOLIO S.A 17-NOV-2011 Panama Uruguay Panama Papers
ORNANIA RESOURCES INC. 20-OCT-2015 British Virgin Islands Uruguay Panama Papers
TUPY CWS INVESTMENTS LTD 26-OCT-2015 British Virgin Islands Uruguay Panama Papers
Millenia Asset Management Uruguay S.A. Corporation 01-JAN-2012 Panama Uruguay Panama Papers
TARKETT PROPERTY LTD. 15-APR-2014 British Virgin Islands Uruguay Panama Papers
MEDINA HOLDING BUSINESS LTD. 02-JAN-2015 British Virgin Islands Uruguay Panama Papers
GABYCO ENTERPRISES S.A. 14-DEC-2010 Panama Uruguay Panama Papers
KARIMA PORTFOLIO LTD. 12-MAR-2015 British Virgin Islands Uruguay Panama Papers
OMEGA GLOBAL TRADING LTD. 23-DEC-2014 British Virgin Islands Uruguay Panama Papers
EMMA INVESTMENTS HOLDINGS LTD. 20-FEB-2015 British Virgin Islands Uruguay Panama Papers
BRINNA SERVICES S.A. 14-SEP-2012 Panama Uruguay Panama Papers
ASY CAPITAL LTD. 13-MAR-2015 British Virgin Islands Uruguay Panama Papers
ISSUEX CONSULTING LTD. 03-DEC-2014 British Virgin Islands Uruguay Panama Papers
HEADLAND PROPERTIES S.A. 20-OCT-2011 Panama Uruguay Panama Papers
BELINHA GLOBAL LTD. 20-FEB-2015 British Virgin Islands Uruguay Panama Papers
TELIGGO LTD 13-JUL-2015 British Virgin Islands Uruguay Panama Papers
RIVERPOINT BUSINESS INC. 14-APR-2011 Panama Uruguay Panama Papers
ARNOL COMPANY LTD. 05-JUN-2014 British Virgin Islands Uruguay Panama Papers
CICLO CONSULTORIA LTD. 24-SEP-2014 British Virgin Islands Uruguay Panama Papers
PURLEYWAY HOLDING INC. 03-DEC-2010 Panama Uruguay Panama Papers
PHAEDRA ENTERPRISES S.A. 20-OCT-2011 Panama Uruguay Panama Papers
FLOR COMPANY ESTATES S.A. 09-JUN-2011 Panama Uruguay Panama Papers
CAIRNS RESOURCES CORPORATION 22-SEP-2014 British Virgin Islands Uruguay Panama Papers
HANSTAT CARDANA LTD. 15-JUL-2015 British Virgin Islands Uruguay Panama Papers
PRAGMA OVERSEAS S.A. 07-APR-2011 Panama Uruguay Panama Papers
CALPART HOLDINGS LIMITED 26-OCT-2011 British Virgin Islands Uruguay Panama Papers
EVOLUTION VENTURES GROUP LTD. 17-AUG-2015 British Virgin Islands Uruguay Panama Papers
AIL BUSINESS CONSULTING LTD. 24-MAR-2015 British Virgin Islands Uruguay Panama Papers
GROVE OVERSEAS LIMITED 30-JUL-2015 British Virgin Islands Uruguay Panama Papers
PELMOND COMPANY LTD. 31-OCT-2014 British Virgin Islands Uruguay Panama Papers
MLMB LTD 07-NOV-2014 British Virgin Islands Uruguay Panama Papers
TAMPA ASSETS LIMITED 06-NOV-2014 British Virgin Islands Uruguay Panama Papers
PIXEL BUSINESS LTD. 06-NOV-2014 British Virgin Islands Uruguay Panama Papers
WV BRAZIL LIMITED 12-NOV-2014 British Virgin Islands Uruguay Panama Papers
LINO HOLDINGS LTD. 09-MAY-2014 British Virgin Islands Uruguay Panama Papers
SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. 24-OCT-2011 Panama Uruguay Panama Papers
CONTY ALLIANCE S.A. 03-MAY-2011 Panama Uruguay Panama Papers
CHELSTON MARINE LIMITED 30-SEP-2014 British Virgin Islands Uruguay Panama Papers
VIANA COMPANY LTD. 20-APR-2015 British Virgin Islands Uruguay Panama Papers
TRENTON REAL STATES S.A. 17-MAY-2012 Panama Uruguay Panama Papers
UNICOM EQUITIES S.A. 14-APR-2011 Panama Uruguay Panama Papers
RARO INVESTMENTS LTD 01-SEP-2015 British Virgin Islands Uruguay Panama Papers
ASPENT COMPANY LTD. 21-JAN-2015 British Virgin Islands Uruguay Panama Papers
VICTOREX TRADING S.A. 19-JAN-2012 Panama Uruguay Panama Papers
PORTBLUE COMMERCE INC. 03-JAN-2011 Panama Uruguay Panama Papers
Gotika Investments Limited 14-MAY-2014 British Virgin Islands Uruguay Panama Papers
JULIENNE HOLDINGS CORP. 20-OCT-2011 Panama Uruguay Panama Papers
ROYCE PROPERTIES CORP. 03-DEC-2010 Panama Uruguay Panama Papers
ISILIOR S.A. 15-DEC-2010 Panama Uruguay Panama Papers
JEFFERSON JOAQUIM GRADA ENTERPRISES LTD. 24-NOV-2014 British Virgin Islands Uruguay Panama Papers
NESBITT EQUITIES INC. 01-SEP-2015 British Virgin Islands Uruguay Panama Papers
SANDBROOK CORPORATION 20-OCT-2011 Panama Uruguay Panama Papers
DARVIND CORP. S.A. 26-OCT-2011 Panama Uruguay Panama Papers
ENTRETORRES ESTATES S.A. 19-FEB-2011 Panama Uruguay Panama Papers
LINSTAL GLOBAL S.A. 19-JAN-2012 Panama Uruguay Panama Papers
Cristal International Investments Ltd. 09-JUL-2008 British Virgin Islands Uruguay Panama Papers
BERBIKI COMPANY S.A. 06-JAN-2012 Panama Uruguay Panama Papers
SIGNAL REAL ESTATES S.A. 17-SEP-2012 Panama Uruguay Panama Papers
HAYEK COMPANY MANAGEMENT LTD. 28-JAN-2015 British Virgin Islands Uruguay Panama Papers
Spinner

Filter by Data Source

Filter by country

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