by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Panama and by country Uruguay

Incorporation Jurisdiction Linked To Data From
GESTA SOCIEDAD ANÓNIMA 23-JUN-2006 Panama Uruguay Panama Papers
BOA VISTA GLOBAL S.A. 21-JUL-2008 Panama Uruguay Panama Papers
S.T. GROUP S.A. 04-SEP-2007 Panama Uruguay Panama Papers
REAL ESTATE INVESTMENTS HOLDINGS S.A. 12-MAY-2008 Panama Uruguay Panama Papers
CHIRANA PROPERTIES INC. 06-JUL-2007 Panama Uruguay Panama Papers
AOYAMA PARTNERS S.A. 06-DEC-2007 Panama Uruguay Panama Papers
AGATHUS TYCHE S.A. 10-APR-2008 Panama Uruguay Panama Papers
BLOSSOM FINANCE CORP. 09-NOV-2007 Panama Uruguay Panama Papers
FACTORING OVERSEAS S.A. 06-SEP-2007 Panama Uruguay Panama Papers
ALSTON MILLS S.A. 14-JAN-2008 Panama Uruguay Panama Papers
ERMAT S.A. 27-MAY-2008 Panama Uruguay Panama Papers
ZONA PUNTA HOLDINGS S.A. 11-JAN-2008 Panama Uruguay Panama Papers
SEAWOOD PROPERTIES S.A. 22-MAY-2008 Panama Uruguay Panama Papers
GROVE CONSULTANTS INC. 04-JUL-2007 Panama Uruguay Panama Papers
COLUMBA FINANCE S.A. 26-MAY-2008 Panama Uruguay Panama Papers
KINGSWOOD BUSINESS CORP. 31-OCT-2007 Panama Uruguay Panama Papers
MALUFAL S.A. 17-JAN-2008 Panama Uruguay Panama Papers
KENSTON INTERNATIONAL CORPORATION 09-JUL-2007 Panama Uruguay Panama Papers
VERONA ENTERPRISES GROUP INC. 25-SEP-2008 Panama Uruguay Panama Papers
SUPERSEIS FINANCIAL S.A. 13-FEB-2008 Panama Uruguay Panama Papers
ARMINDA HOLDING CORP. 22-MAY-2008 Panama Uruguay Panama Papers
JAYLAND ASSETS INC. 06-NOV-2007 Panama Uruguay Panama Papers
JAMAICA TECHNOLOGIES S.A. 19-NOV-2008 Panama Uruguay Panama Papers
GRETA GROUP S.A. 20-FEB-2009 Panama Uruguay Panama Papers
CONCERIA SICA S.A. 28-APR-2009 Panama Uruguay Panama Papers
BROADWICK OVERSEAS INC. 27-AUG-2008 Panama Uruguay Panama Papers
KARPEL COMPANY S.A. 21-JUL-2008 Panama Uruguay Panama Papers
COLONIAL CAPITAL HOLDINGS CORP. 11-SEP-2008 Panama Uruguay Panama Papers
GOLDWING COMMERCIAL S.A. 17-SEP-2008 Panama Uruguay Panama Papers
CHIPTON TRADE GLOBAL CORPORATION 11-SEP-2008 Panama Uruguay Panama Papers
NAVIGAL HOLDINGS GROUP S.A. 08-JUL-2008 Panama Uruguay Panama Papers
MERVIN CAPITAL INC. 10-SEP-2008 Panama Uruguay Panama Papers
RIGEL EQUITIES S.A. 04-SEP-2008 Panama Uruguay Panama Papers
SPOT VALLEY S.A. 09-JAN-2009 Panama Uruguay Panama Papers
DAKOTA GLOBAL CORPORATION 10-OCT-2008 Panama Uruguay Panama Papers
PAMPAGRASS CORPORATION 07-AUG-2008 Panama Uruguay Panama Papers
TRADE ALLIANCE S.A. 24-SEP-2008 Panama Uruguay Panama Papers
CAPERTON CORPORATION 04-JAN-2008 Panama Uruguay Panama Papers
ATKINS COMMERCIAL CORP. 07-OCT-2008 Panama Uruguay Panama Papers
RUFUS HOLDINGS INT´L INC. 22-MAY-2009 Panama Uruguay Panama Papers
RAFTEN CAPITAL GROUP S.A. 22-JUL-2009 Panama Uruguay Panama Papers
EMILY INTERNATIONAL GROUP S.A. 15-JUN-2009 Panama Uruguay Panama Papers
KENTISH GROUP CORP. 24-AUG-2009 Panama Uruguay Panama Papers
ENKEL PROPERTIES S.A. 20-JUL-2009 Panama Uruguay Panama Papers
AGROPECUARIA MONTEGRANDE GRUPO S.A. 09-SEP-2009 Panama Uruguay Panama Papers
IMAGE & SIGN SA 17-OCT-2008 Panama Uruguay Panama Papers
GARSOL MANAGERS S.A. 27-JUL-2009 Panama Uruguay Panama Papers
ALMOND COAST S.A. 21-DEC-2009 Panama Uruguay Panama Papers
PORTER MILLS S.A. 25-AUG-2009 Panama Uruguay Panama Papers
FILBERT REAL ESTATES CORP. 10-OCT-2008 Panama Uruguay Panama Papers
GATUN LAKE ALLIANCE CORPORATION 14-OCT-2009 Panama Uruguay Panama Papers
BILOXI INT'L TRADING S.A. 09-OCT-2008 Panama Uruguay Panama Papers
SOUTH CONE TRADING S.A. 21-OCT-2008 Panama Uruguay Panama Papers
INDIAN HARBOR LIMITED S.A. 12-MAY-2009 Panama Uruguay Panama Papers
STILLWELL HOLDINGS INC. 09-DEC-2009 Panama Uruguay Panama Papers
UVANOR FINANCE CORP. 14-OCT-2008 Panama Uruguay Panama Papers
PYMORE VENTURES HOLDING S.A. 04-JAN-2010 Panama Uruguay Panama Papers
ROY SERVICES INC. 20-NOV-2009 Panama Uruguay Panama Papers
WOODNER COMMERCIAL S.A. 11-DEC-2009 Panama Uruguay Panama Papers
SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. 16-OCT-2008 Panama Uruguay Panama Papers
ELVETON FINANCE S.A. 19-NOV-2008 Panama Uruguay Panama Papers
TAGORE EQUITIES CORP. 04-JAN-2010 Panama Uruguay Panama Papers
GREYTOWN INC. 09-MAR-2010 Panama Uruguay Panama Papers
DIXONVILLE MANAGEMENT INC. 07-JAN-2009 Panama Uruguay Panama Papers
FREELANCE PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
LAGOSMAR GLOBAL S.A. 30-APR-2010 Panama Uruguay Panama Papers
JADID S.A. 14-JAN-2009 Panama Uruguay Panama Papers
AXION ASSET MANAGEMENT S.A. 06-JAN-2009 Panama Uruguay Panama Papers
VIRTUAL ASSESSMENT S.A. 04-JUL-2008 Panama Uruguay Panama Papers
FERWELL MANAGEMENT S.A. 19-MAY-2010 Panama Uruguay Panama Papers
Wilderton Limited S.A. 31-AUG-2010 Panama Uruguay Panama Papers
MPK PANAMA CORP. 28-NOV-2008 Panama Uruguay Panama Papers
ARISTON CO. S.A. 19-SEP-2008 Panama Uruguay Panama Papers
UPTOWN PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
REGENT PROPERTIES GLOBAL CORP. 14-JAN-2009 Panama Uruguay Panama Papers
BISMO PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
ALPHA ASSOCIATES GROUP CORP. 14-JAN-2009 Panama Uruguay Panama Papers
KAYLAND HOLDINGS INC. 06-JAN-2009 Panama Uruguay Panama Papers
SILVEST FINANCE S.A. 15-DEC-2008 Panama Uruguay Panama Papers
JACKWOOD COMMERCIAL CORP. 09-DEC-2008 Panama Uruguay Panama Papers
COMPAÑÍA INTERNACIONAL DE LACTEOS S.A. 08-JAN-2009 Panama Uruguay Panama Papers
EDEN ROCK HOLDING S.A. 14-JAN-2009 Panama Uruguay Panama Papers
GLADSTONE PROPERTIES INVESTMENTS S.A. 11-DEC-2008 Panama Uruguay Panama Papers
BROOKLANE INTERNATIONAL S.A. 09-FEB-2009 Panama Uruguay Panama Papers
SUNCHOICE RESOURCES S.A. 09-DEC-2008 Panama Uruguay Panama Papers
DATA MILLS S.A. 14-JAN-2009 Panama Uruguay Panama Papers
LOGFIN S.A. 12-FEB-2009 Panama Uruguay Panama Papers
SUNSET REAL ESTATE S.A. 09-JAN-2009 Panama Uruguay Panama Papers
LAMAR TRADE & INVEST S.A. 09-JAN-2009 Panama Uruguay Panama Papers
LAFORET TRADE & INVEST CORP. 14-JAN-2009 Panama Uruguay Panama Papers
SANTA FE INVESTMENTS WORLDWIDE S.A. 14-JAN-2009 Panama Uruguay Panama Papers
COMERCIAL ASTURIANA S.A. 03-DEC-2004 Panama Uruguay Panama Papers
LAS PALMAS INVERSIONES CAPITAL S.A. 14-JAN-2009 Panama Uruguay Panama Papers
GARDENIA ASSETS MANAGEMENT S.A. 14-JAN-2009 Panama Uruguay Panama Papers
ROSSITER EQUITIES INCORPORATED 20-OCT-2010 Panama Uruguay Panama Papers
FÉNIX 2 S.A. 18-NOV-2010 Panama Uruguay Panama Papers
EL DORADO PROPERTIES COMMERCE S.A. 14-JAN-2009 Panama Uruguay Panama Papers
PORTS & CRANES S.A. 27-FEB-2009 Panama Uruguay Panama Papers
SILVEROAK INTERNATIONAL INC. 02-MAR-2009 Panama Uruguay Panama Papers
ORLON PROPERTIES S.A. 06-MAR-2009 Panama 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