by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Bahamas and by country Uruguay

Incorporation Jurisdiction Linked To Data From
FEDERAL FOSTER CORP. 07-NOV-1994 Bahamas Uruguay Panama Papers
WELL COSLINK INVESTMENT LTD. 10-APR-1996 Bahamas Uruguay Panama Papers
KORAL TRADING LTD. 18-MAY-1992 Bahamas Uruguay Panama Papers
EARHART DEVELOPMENT LIMITED 03-JUL-1996 Bahamas Uruguay Panama Papers
PREDDY MANAGEMENT CORPORATION 26-APR-1994 Bahamas Uruguay Panama Papers
ERIKA FUND SERVICES INC. 30-JUL-1996 Bahamas Uruguay Panama Papers
PRUDENCE DEVELOPMENT LTD. 21-AUG-1997 Bahamas Uruguay Panama Papers
LANHILL CORP. 02-SEP-1997 Bahamas Uruguay Panama Papers
DRYDON INDUSTRIES CORP. 11-SEP-1997 Bahamas Uruguay Panama Papers
NEWCOM CORP 24-DEC-1996 Bahamas Uruguay Panama Papers
INDEX TRADING CORP. 02-JAN-1997 Bahamas Uruguay Panama Papers
LEONARD LIMITED 02-JAN-1997 Bahamas Uruguay Panama Papers
BRICKS HOLDINGS LTD.. 09-JUN-1998 Bahamas Uruguay Panama Papers
GLOVER INVESTMENT LIMITED 06-JAN-1998 Bahamas Uruguay Panama Papers
ULTRA KENT ENTERPRISES LTD. 02-JAN-1996 Bahamas Uruguay Panama Papers
MONTEVIDEO TIRE TRADER S.A. 18-NOV-1997 Bahamas Uruguay Panama Papers
RADNER HOLDINGS LTD. 02-JAN-1998 Bahamas Uruguay Panama Papers
POOLE DEVELOPMENTS LTD. 11-SEP-1997 Bahamas Uruguay Panama Papers
VERONA ENTERPRISES LIMITED 22-OCT-1996 Bahamas Uruguay Panama Papers
DANBY EQUITIES LTD 20-APR-1999 Bahamas Uruguay Panama Papers
EATONSHIRE CORPORATION 02-JAN-1997 Bahamas Uruguay Panama Papers
ETOWN INVESTMENTS LTD. 24-APR-1997 Bahamas Uruguay Panama Papers
ALLENDE & BREA INC. 03-DEC-1997 Bahamas Uruguay Panama Papers
AUTOMACION GRAFICA S.A. 15-JUN-1998 Bahamas Uruguay Panama Papers
SILVER MORE INVESTMENTS LTD. 17-JUN-1998 Bahamas Uruguay Panama Papers
BECCARD ASSOCIATES LTD. 10-AUG-1998 Bahamas Uruguay Panama Papers
MARVIC OVERSEAS LTD 27-JUL-1998 Bahamas Uruguay Panama Papers
RHODES TRADING CORP. 17-JAN-1996 Bahamas Uruguay Panama Papers
SARKIS INVESTMENTS S.A. 10-AUG-1998 Bahamas Uruguay Panama Papers
LEGACY EQUITIES CORP. 02-JAN-1998 Bahamas Uruguay Panama Papers
DELAFIELD INVEST S.A. 02-JAN-1997 Bahamas Uruguay Panama Papers
BEAM TRADING LIMITED 02-JAN-1997 Bahamas Uruguay Panama Papers
BOGAN TRADING S.A. 02-JAN-1998 Bahamas Uruguay Panama Papers
PINKER PROPERTIES CORP. 02-JAN-1998 Bahamas Uruguay Panama Papers
VIRGINIA HOLDINGS LIMITED 02-JAN-1997 Bahamas Uruguay Panama Papers
BRADFORD HOLDINGS CORP. 02-JAN-1998 Bahamas Uruguay Panama Papers
DRICOR INCORPORATED 20-MAR-2000 Bahamas Uruguay Panama Papers
EDMONDS INVESTMENT LIMITED 06-JAN-1998 Bahamas Uruguay Panama Papers
TIMEX GROUP INC 29-MAR-2000 Bahamas Uruguay Panama Papers
STRATUS TRADING LTD. 01-JUL-1998 Bahamas Uruguay Panama Papers
ARIZA MANAGEMENT SERVICES LTD 14-FEB-2000 Bahamas Uruguay Panama Papers
FLINER INVESTMENTS LTD. 07-NOV-1997 Bahamas Uruguay Panama Papers
TYLER MILLENIUM INC. 05-APR-2000 Bahamas Uruguay Panama Papers
KLIPER HOLDINGS CORP. 15-MAR-2000 Bahamas Uruguay Panama Papers
FERMAN PACIFIC INC. 04-FEB-2002 Bahamas Uruguay Panama Papers
KARTER PROPERTIES LTD. 05-JAN-1999 Bahamas Uruguay Panama Papers
SLIPWAY LIMITED 08-JUL-1997 Bahamas Uruguay Panama Papers
SEAPORT CONSULTANTS LTD 12-AUG-1999 Bahamas Uruguay Panama Papers
DARTEX TRADING LTD. 25-JAN-2002 Bahamas Uruguay Panama Papers
BORDON INTERNATIONAL INC. 02-JAN-1998 Bahamas Uruguay Panama Papers
PATROL HOLDINGS LTD. 02-JAN-1998 Bahamas Uruguay Panama Papers
STARCO INVESTORS INC. 12-JUL-2000 Bahamas Uruguay Panama Papers
HILDALGO INTERNATIONAL CORP. 21-JAN-2002 Bahamas Uruguay Panama Papers
LUXOR CONSULTANTS LTD 27-AUG-1999 Bahamas Uruguay Panama Papers
BAXTER EQUITIES LTD. 05-JAN-1999 Bahamas Uruguay Panama Papers
ALSTON INVESTMENT INC 11-AUG-1998 Bahamas Uruguay Panama Papers
SEAWORLD SHIPPING CORPORATION 16-JUN-1998 Bahamas Uruguay Panama Papers
SALT LAKE ENTERPRISES INC. 08-JUN-1995 Bahamas Uruguay Panama Papers
BEXIS CONSULTING INC 31-AUG-2000 Bahamas Uruguay Panama Papers
VIPLAX CONSULTANTS LTD. 23-MAR-1999 Bahamas Uruguay Panama Papers
SEAFIELD INTERNATIONAL LTD. 23-SEP-1997 Bahamas Uruguay Panama Papers
TERRIS OVERSEAS LTD. 01-SEP-1999 Bahamas Uruguay Panama Papers
CHANTEL OVERSEAS LTD. 07-MAR-2003 Bahamas Uruguay Panama Papers
WILSON ENTERPRISES LTD. 02-OCT-1997 Bahamas Uruguay Panama Papers
BRITON HOLDING LTD. 24-APR-2002 Bahamas Uruguay Panama Papers
HALDANE TRADING CORP. 02-JAN-1997 Bahamas Uruguay Panama Papers
COMPTEX ENTERPRISES INC. 03-AUG-2012 Bahamas Uruguay Panama Papers
COLLINS CONSULTANTS LTD 08-JUN-1999 Bahamas Uruguay Panama Papers
SOLID BUSINESS LTD. 02-JAN-1997 Bahamas Uruguay Panama Papers
LOGAN OVERSEAS LTD 20-AUG-1999 Bahamas Uruguay Panama Papers
PORT SERVICES LTD. 13-JUN-2000 Bahamas Uruguay Panama Papers
WESTOL INTERNATIONAL LTD. 09-OCT-1997 Bahamas Uruguay Panama Papers
WILEY TRADING LTD. 24-MAR-1999 Bahamas Uruguay Panama Papers
HIBERNIA INVESTMENT HOLDINGS INC 20-OCT-1999 Bahamas Uruguay Panama Papers
QUALITY INC 13-MAR-2000 Bahamas Uruguay Panama Papers
JUSTIN INVEST GMBH 02-JAN-1997 Bahamas Uruguay Panama Papers
ATEA GROUP INC. 08-JAN-2015 Bahamas Uruguay Panama Papers
DIVERSA CORPORATION 10-FEB-2000 Bahamas Uruguay Panama Papers
BALTEK HOLDINGS CORP. 10-FEB-2000 Bahamas Uruguay Panama Papers
INDUMEK HOLDINGS LTD. 24-FEB-2000 Bahamas Uruguay Panama Papers
CALCORP INC. 03-AUG-1999 Bahamas Uruguay Panama Papers
KLANIL SERVICES LTD. 03-APR-2001 Bahamas Uruguay Panama Papers
HAGLER INC. 09-MAY-2000 Bahamas Uruguay Panama Papers
PITNEY INCORPORATED 19-MAY-2000 Bahamas Uruguay Panama Papers
ONBOARD LIMITED 04-JAN-2000 Bahamas Uruguay Panama Papers
KOPEX INCORPORATED 10-MAR-2000 Bahamas Uruguay Panama Papers
RHODE PROPERTIES LTD 21-JUL-1999 Bahamas Uruguay Panama Papers
KARSTON HOLDINGS LTD 12-APR-2000 Bahamas Uruguay Panama Papers
TARCOM INVESTMENTS LIMITED 04-JAN-2010 Bahamas Uruguay Panama Papers
CORALYNN INTERNATIONAL LIMITED 22-MAR-1999 Bahamas Uruguay Panama Papers
KENTEK CONSULTANTS LTD 30-MAY-2000 Bahamas Uruguay Panama Papers
BASKER HOLDINGS LTD 28-SEP-1999 Bahamas Uruguay Panama Papers
BENTON INVESTMENTS LIMITED 10-DEC-1992 Bahamas Uruguay Panama Papers
SEAWAY HOLDINGS CORP 20-JUN-2000 Bahamas Uruguay Panama Papers
ESTEY INTERNATIONAL LTD. 15-MAY-2013 Bahamas Uruguay Panama Papers
FARIFAX LIMITED 19-MAY-2000 Bahamas Uruguay Panama Papers
AMERICHEM INC. 05-JAN-2006 Bahamas Uruguay Panama Papers
ALTECH HOLDINGS LTD. 07-FEB-2000 Bahamas Uruguay Panama Papers
LOYAL TRADERS LTD. 17-JUL-2000 Bahamas Uruguay Panama Papers
FATO INVESTMENTS COMPANY LIMITED 26-OCT-2015 Bahamas 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