by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Seychelles and by country Uruguay

Incorporation Jurisdiction Linked To Data From
PARADISE INVESTMENT INC. 07-JAN-2002 Seychelles Uruguay Panama Papers
Korolla Holdings Limited 04-JUL-2002 Seychelles Uruguay Panama Papers
LAWRENCE TRADING INC. 01-MAR-2007 Seychelles Uruguay Panama Papers
ORWELL BUSINESS LTD. 04-DEC-2007 Seychelles Uruguay Panama Papers
OXFORD MARKETING GROUP LTD. 01-MAR-2007 Seychelles Uruguay Panama Papers
Metropole Corp. 16-DEC-2005 Seychelles Uruguay Panama Papers
ARKO MANAGEMENT INVESTMENT LTD. 15-SEP-2005 Seychelles Uruguay Panama Papers
BURINE GROUP LTD. 05-OCT-2006 Seychelles Uruguay Panama Papers
GULLA PROPERTIES S.A. 27-MAR-2007 Seychelles Uruguay Panama Papers
AEGEAN CONSULTANTS INC. 17-JUN-2005 Seychelles Uruguay Panama Papers
ETUDE HOLDING S.A. 04-FEB-2004 Seychelles Uruguay Panama Papers
LAXXO TRADING LTD. 04-JAN-2006 Seychelles Uruguay Panama Papers
TRIBECA INVESTMENTS HOLDER LTD. 26-SEP-2005 Seychelles Uruguay Panama Papers
URVILLE S.A. 07-JAN-2010 Seychelles Uruguay Panama Papers
WILLERT LTD. 07-JAN-2010 Seychelles Uruguay Panama Papers
GALLIAN CORPORATION INC. 24-JUL-2007 Seychelles Uruguay Panama Papers
FIAL ASSOCIATES CORP. 05-OCT-2005 Seychelles Uruguay Panama Papers
GUARDIAN UNIVERSAL LIMITED 14-JUN-2007 Seychelles Uruguay Panama Papers
CROSS TRADING S.A. 27-JUN-2006 Seychelles Uruguay Panama Papers
VERONA CONSULTANTS S.A. 24-JUL-2007 Seychelles Uruguay Panama Papers
MARINA ASSETS CORP. 13-FEB-2007 Seychelles Uruguay Panama Papers
BALMAR HOLDINGS CORPORATION 04-APR-2008 Seychelles Uruguay Panama Papers
DUNROSS GROUP LTD. 06-JUN-2006 Seychelles Uruguay Panama Papers
BUZZCARD HOLDINGS S.A. 27-MAR-2007 Seychelles Uruguay Panama Papers
VANNER SERVICES LTD. 08-JAN-2007 Seychelles Uruguay Panama Papers
LATTICE INVESTMENTS S.A. 25-SEP-2007 Seychelles Uruguay Panama Papers
INGA INVESTMENTS LTD. 14-MAY-2010 Seychelles Uruguay Panama Papers
STARCROSS INVESTMENT HOLDINGS INCORPORATED 08-APR-2008 Seychelles Uruguay Panama Papers
KOBBY LTD. 19-JUL-2011 Seychelles Uruguay Panama Papers
Lomand Limited 05-AUG-2011 Seychelles Uruguay Panama Papers
SUNWEST INTERNATIONAL INC. 04-DEC-2007 Seychelles Uruguay Panama Papers
LAUDERDALE HOLDINGS INC. 19-MAY-2008 Seychelles Uruguay Panama Papers
COMPTON INVESTMENTS INC. 11-JAN-2011 Seychelles Uruguay Panama Papers
FUGEN RESEARCH GROUP CORP. 03-JUN-2011 Seychelles Uruguay Panama Papers
ADRIA-LIQUIRIZIA LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers
Entertainment Software Inc. 16-NOV-2012 Seychelles Uruguay Panama Papers
PEDRINA S.A. 13-JUN-2013 Seychelles Uruguay Panama Papers
Braeside Group Limited 05-AUG-2011 Seychelles Uruguay Panama Papers
VALENCY ASSOCIATES LTD. 25-JUL-2013 Seychelles Uruguay Panama Papers
OCEANA TRADING CORP. 13-JUN-2013 Seychelles Uruguay Panama Papers
ELLER MILSON LTD. 08-JAN-2014 Seychelles Uruguay Panama Papers
PRINCE D'ORANGE CORP. 15-NOV-2013 Seychelles Uruguay Panama Papers
Mustarox Holdings S.A. 17-MAY-2012 Seychelles Uruguay Panama Papers
South American Enterprises Limited 13-FEB-2013 Seychelles Uruguay Panama Papers
WEST SIDE REAL ESTATE CORP. 28-FEB-2013 Seychelles Uruguay Panama Papers
GLOBAL DEVELOPERS CORP. 28-FEB-2013 Seychelles Uruguay Panama Papers
BENICIO CORP. 11-APR-2014 Seychelles Uruguay Panama Papers
ARKLEY OVERSEAS SERVICES LTD. 14-JAN-2015 Seychelles Uruguay Panama Papers
COMSAL BUSINESS LTD. 27-FEB-2013 Seychelles Uruguay Panama Papers
MAROLA BRANCA S.A. 30-AUG-2013 Seychelles Uruguay Panama Papers
GARLINTON INVESTMENTS LIMITED 23-JUL-2012 Seychelles Uruguay Panama Papers
XAMPER INVESTMENTS CORP. 04-JUL-2013 Seychelles Uruguay Panama Papers
LAGUFER TRADE LTD. 09-NOV-2012 Seychelles Uruguay Panama Papers
NORTHERN EUROPE INVESTMENTS CORP. 28-FEB-2013 Seychelles Uruguay Panama Papers
ERV PROMOTION S.A. 27-FEB-2013 Seychelles Uruguay Panama Papers
PHOEBE TRADE LTD. 09-NOV-2012 Seychelles Uruguay Panama Papers
CONSOLIDATED MANAGEMENT DEVELOPMENT INC. 17-AUG-2015 Seychelles Uruguay Panama Papers
Kpax Capital Ltd 12-SEP-2013 Seychelles Uruguay Panama Papers
VANTO INVESTMENT GROUP INC. 27-AUG-2013 Seychelles Uruguay Panama Papers
MABELLA HOLDING INC. 23-APR-2014 Seychelles Uruguay Panama Papers
LANDAU FOUNDATION 23-JUL-2015 Seychelles Uruguay Panama Papers
KEITON ASSOCIATES GROUP INC. 06-JAN-2012 Seychelles Uruguay Panama Papers
TAXIDRIVER LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers
SEABOARD CORPORATION 24-MAY-2012 Seychelles Uruguay Panama Papers
COMSKY TECHNOLOGIES COMPANY 16-JUL-2012 Seychelles Uruguay Panama Papers
Chardholm Limited 04-JAN-2012 Seychelles Uruguay Panama Papers
FILTEC CONSULTING CORP. 02-JUL-2014 Seychelles Uruguay Panama Papers
HAREFIELD SERVICES LTD. 02-JUL-2014 Seychelles Uruguay Panama Papers
RUTEMIX TRADING S.A. 26-SEP-2012 Seychelles Uruguay Panama Papers
TEMPLESDEN LTD. 23-JUL-2014 Seychelles Uruguay Panama Papers
UBICO ASSOCIATES GROUP LTD. 16-JUL-2012 Seychelles Uruguay Panama Papers
ADRIA-EDERA LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers
Jifside Limited 21-FEB-2012 Seychelles Uruguay Panama Papers
ADRIA-RACE LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers
MACAJA LTD. 22-AUG-2012 Seychelles Uruguay Panama Papers
KELLARD INVESTMENTS INC. 25-SEP-2012 Seychelles Uruguay Panama Papers
ERNESTON INTERNATIONAL LIMITED 10-OCT-2012 Seychelles Uruguay Panama Papers
ARISTA COMPANY LIMITED 02-JUN-2006 Seychelles Uruguay Panama Papers
LANDWELL HOLDINGS INC. 23-FEB-2005 Seychelles Uruguay Panama Papers
HONESTY MANAGEMENT LIMITED 15-JUN-2005 Seychelles Uruguay Panama Papers
GARDENIA HOLDINGS LTD. 20-JUL-2010 Seychelles Uruguay Panama Papers
Drogasti Investments S.A. 05-JAN-2011 Seychelles Uruguay Panama Papers
CONLUX CORP. 04-OCT-2011 Seychelles Uruguay Panama Papers
SKILLED LIMITED 04-JAN-2012 Seychelles Uruguay Panama Papers
ADRIA-PIRAMIDE LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers
Alexina Properties Corp. 17-MAY-2012 Seychelles Uruguay Panama Papers
ERFENIS LTD. 09-NOV-2012 Seychelles Uruguay Panama Papers
SPORTS INTERNATIONAL SERVICES LTD. 02-OCT-2012 Seychelles Uruguay Panama Papers
MONEE HOLDINGS LTD. 10-OCT-2012 Seychelles Uruguay Panama Papers
MONLINE TECHNOLOGIES INC. 25-OCT-2012 Seychelles Uruguay Panama Papers
ARKELA INVESTMENTS LTD. 06-MAY-2009 Seychelles Uruguay Panama Papers
REJOICE INC. 23-JUN-2014 Seychelles Uruguay Panama Papers
VALAIS INVEST GROUP S.A. 02-JUL-2014 Seychelles Uruguay Panama Papers
NORTHERN CONE DEVELOPMENTS CORP. 28-FEB-2013 Seychelles Uruguay Panama Papers
DURMAST COMPANY S.A. 31-MAY-2013 Seychelles Uruguay Panama Papers
F4 FOUNDATION 26-FEB-2015 Seychelles Uruguay Panama Papers
DOURO FOUNDATION 05-FEB-2015 Seychelles Uruguay Panama Papers
CARENA INTERNATIONAL CORP. 19-JAN-2000 Seychelles Uruguay Panama Papers
MATHEIS MARKETING LTD. 12-SEP-2008 Seychelles Uruguay Panama Papers
Ryde Quay Limited 04-JAN-2012 Seychelles 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