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Browse by jurisdiction British Virgin Islands and by country Uruguay

Incorporation Jurisdiction Linked To Data From
GRANTFIELD OVERSEAS LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
ALOREN PROPERTIES LTD. 28-NOV-1991 British Virgin Islands Uruguay Panama Papers
TRADEWINDS INTERNATIONAL HOLDINGS CORP. 04-DEC-1996 British Virgin Islands Uruguay Panama Papers
SEMINOLE TRADING LTD. 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
MAULDIN TRADING LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
CONKLIN PACIFIC LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
CAMBURG FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
SWITCH FINANCIAL LTD. 03-JUL-1998 British Virgin Islands Uruguay Panama Papers
WARREN FINANCIAL LTD. 03-JUL-1998 British Virgin Islands Uruguay Panama Papers
VOLO INC 02-JAN-2001 British Virgin Islands Uruguay Panama Papers
ITB FINANCIAL ADVISORS CORP. 21-APR-2009 British Virgin Islands Uruguay Panama Papers
VENUE INVESTMENT AND CONSULTING GROUP LTD. 18-MAR-1998 British Virgin Islands Uruguay Panama Papers
ELECTROSONICS SERVICES INC. 20-FEB-1998 British Virgin Islands Uruguay Panama Papers
MEREWEATHER SERVICES INC. 12-JUL-2012 British Virgin Islands Uruguay Panama Papers
CAFFAGROUP INC. 30-MAY-2012 British Virgin Islands Uruguay Panama Papers
ENGLEWOOD INDUSTRIES LTD. 09-JUL-1997 British Virgin Islands Uruguay Panama Papers
ANCRUM TRADING LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
PARKBENCH FINANCE LTD. 21-MAY-1998 British Virgin Islands Uruguay Panama Papers
ELNEG INTERNATIONAL CORP. 25-SEP-1998 British Virgin Islands Uruguay Panama Papers
MARKLAND OVERSEAS LIMITED 12-APR-1996 British Virgin Islands Uruguay Panama Papers
NEW AGE COMMUNICATIONS INC. 03-SEP-1997 British Virgin Islands Uruguay Panama Papers
GUIDEWAY HOLDINGS CORPORATION 19-SEP-2012 British Virgin Islands Uruguay Panama Papers
ARCHIBALD INTERNATIONAL LTD. 10-AUG-2011 British Virgin Islands Uruguay Panama Papers
SPENCER OVERSEAS LTD. 06-APR-1998 British Virgin Islands Uruguay Panama Papers
AURORA FINANCE HOLDING LTD. 14-AUG-2012 British Virgin Islands Uruguay Panama Papers
ELFLEX FINANCIAL LTD. 23-JUL-1998 British Virgin Islands Uruguay Panama Papers
TANRIS GROUP LIMITED 20-OCT-2011 British Virgin Islands Uruguay Panama Papers
DUNLEY GROUP INC. 13-JAN-2011 British Virgin Islands Uruguay Panama Papers
Aconite Skies Limited 03-JUL-2012 British Virgin Islands Uruguay Panama Papers
Propel Investment Management Ltd. 22-NOV-2010 British Virgin Islands Uruguay Panama Papers
FOCUS FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
ALYCON FINANCE GROUP LIMITED 06-MAY-1997 British Virgin Islands Uruguay Panama Papers
ASPIC TRADING LTD. 03-JUL-1998 British Virgin Islands Uruguay Panama Papers
FOREST FINANCIAL LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
HERALD HOLDINGS LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
SCANTLEBERRY INVESTMENTS LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
FARAO ENTERPRISES LTD. 16-JAN-2001 British Virgin Islands Uruguay Panama Papers
DANCENT CORPORATION 26-NOV-1999 British Virgin Islands Uruguay Panama Papers
BRIDGESTAR CORPORATION 14-MAR-2001 British Virgin Islands Uruguay Panama Papers
CAMBER TRADING LTD. 15-JUN-2000 British Virgin Islands Uruguay Panama Papers
SIRON HOLD CORP. 07-SEP-2000 British Virgin Islands Uruguay Panama Papers
NORTEX HOLDING LTD. 14-JUN-2000 British Virgin Islands Uruguay Panama Papers
GAIN HOST MANAGEMENT LTD. 30-MAY-2000 British Virgin Islands Uruguay Panama Papers
NORFIELD MANAGEMENT LTD. 16-FEB-2007 British Virgin Islands Uruguay Panama Papers
DALMATION GROUP CORP. 10-FEB-2000 British Virgin Islands Uruguay Panama Papers
SUNSET INVEST GROUP LIMITED 31-MAR-2008 British Virgin Islands Uruguay Panama Papers
CROSSWORLDS FINANCIAL LTD. 05-JUN-2000 British Virgin Islands Uruguay Panama Papers
INVECORP HOLDINGS INC. 07-JUN-2000 British Virgin Islands Uruguay Panama Papers
HUGEWOOD HOLDINGS LIMITED 05-FEB-2001 British Virgin Islands Uruguay Panama Papers
BIARRITZ SERVICES INC. 24-MAY-2000 British Virgin Islands Uruguay Panama Papers
GREENBAY GROUP LIMITED 29-MAY-2012 British Virgin Islands Uruguay Panama Papers
TENFIELD DIGITAL INC. 16-JUN-2000 British Virgin Islands Uruguay Panama Papers
NOVASTAR FINANCIAL LTD. 06-APR-2001 British Virgin Islands Uruguay Panama Papers
EMISPHERE CORPORATION 01-MAR-2000 British Virgin Islands Uruguay Panama Papers
DANDY TRADING LTD. 01-MAR-2000 British Virgin Islands Uruguay Panama Papers
INVERSORLATINO.COM UY (BVI) INC. 13-SEP-2000 British Virgin Islands Uruguay Panama Papers
TRUTH OVERSEAS LTD. 18-JAN-2001 British Virgin Islands Uruguay Panama Papers
SIRON CORP. 18-SEP-2000 British Virgin Islands Uruguay Panama Papers
MERCHANT SERVICES INC. 09-AUG-2001 British Virgin Islands Uruguay Panama Papers
EVOKE SERVICES INC. 31-JUL-2000 British Virgin Islands Uruguay Panama Papers
LEGIS PROPERTIES LTD. 03-MAR-2000 British Virgin Islands Uruguay Panama Papers
PREXIL HOLDINGS LTD. 24-JAN-2001 British Virgin Islands Uruguay Panama Papers
TRANWAY FINANCE LTD. 24-JAN-2001 British Virgin Islands Uruguay Panama Papers
MARINET INVESTMENTS CORP. 14-MAR-1997 British Virgin Islands Uruguay Panama Papers
BLUE STAR CONSULTING LIMITED 19-OCT-2006 British Virgin Islands Uruguay Panama Papers
CONIMAR MANAGEMENT LTD. 18-JAN-2001 British Virgin Islands Uruguay Panama Papers
FOOD INVESTORS S.A. 29-JAN-2001 British Virgin Islands Uruguay Panama Papers
DARVI FINANCE LTD. 18-JAN-2001 British Virgin Islands Uruguay Panama Papers
HEARTWELL INTERNATIONAL LIMITED 30-APR-2001 British Virgin Islands Uruguay Panama Papers
LAKEVILLE EQUITIES LTD. 05-APR-2001 British Virgin Islands Uruguay Panama Papers
PAYKER HOLDING LTD. 11-APR-2000 British Virgin Islands Uruguay Panama Papers
BALLYMONT HOLDING GROUP LTD. 06-APR-2006 British Virgin Islands Uruguay Panama Papers
COMMERCIAL LIMITED 06-FEB-2001 British Virgin Islands Uruguay Panama Papers
SUDINSA FINANCIAL NETWORK INC. 24-SEP-2001 British Virgin Islands Uruguay Panama Papers
ALWIND CONSULTING CORP. 22-MAR-2002 British Virgin Islands Uruguay Panama Papers
WAXFORD INVESTMENTS INC. 03-JAN-1997 British Virgin Islands Uruguay Panama Papers
IMPERIA HOLDING LTD. 12-NOV-2008 British Virgin Islands Uruguay Panama Papers
NORTHSIDE ASSOCIATES INC. 21-JAN-2010 British Virgin Islands Uruguay Panama Papers
GRETNA PROPERTIES LTD. 06-AUG-2010 British Virgin Islands Uruguay Panama Papers
TANSEY ENTERPRISE LTD. 23-FEB-2010 British Virgin Islands Uruguay Panama Papers
TAMBAY INTERNATIONAL LTD. 09-MAR-2010 British Virgin Islands Uruguay Panama Papers
ENDIGO INVESTMENT FINANCE CORP. 04-JAN-2010 British Virgin Islands Uruguay Panama Papers
GALSIC LTD. 19-JAN-2011 British Virgin Islands Uruguay Panama Papers
FENIX INVEST HOLDINGS INC. 19-MAR-2010 British Virgin Islands Uruguay Panama Papers
Onel Parga Ventures Corp 16-SEP-2011 British Virgin Islands Uruguay Panama Papers
BRANCA HOLDING LTD. 20-APR-2015 British Virgin Islands Uruguay Panama Papers
CHIPPERFIELD INTERNATIONAL ASSETS CORP. 20-JAN-2011 British Virgin Islands Uruguay Panama Papers
ORION PREMIER LTD. 26-JAN-2011 British Virgin Islands Uruguay Panama Papers
INTEGRITY INTERNATIONAL GROUP INC. 18-JUN-2010 British Virgin Islands Uruguay Panama Papers
MERRIDALE INVESTMENT S.A. 15-SEP-2010 British Virgin Islands Uruguay Panama Papers
ESPINAL LTD. 26-JAN-2011 British Virgin Islands Uruguay Panama Papers
BLU CORAL INVEST LIMITED 14-APR-2008 British Virgin Islands Uruguay Panama Papers
LAYSTRAK S.A. 20-OCT-2010 British Virgin Islands Uruguay Panama Papers
GLAMCO TRADE LTD. 14-JAN-2010 British Virgin Islands Uruguay Panama Papers
AZUR GROUP INTERNATIONAL LIMITED 10-MAR-2010 British Virgin Islands Uruguay Panama Papers
MAINE DEVELOPMENT LIMITED 30-MAR-2011 British Virgin Islands Uruguay Panama Papers
SIRFELA LTD. 15-NOV-2010 British Virgin Islands Uruguay Panama Papers
RILBAY HOLDINGS INVESTMENTS LTD. 11-AUG-2010 British Virgin Islands Uruguay Panama Papers
MONET INVESTMENT PORTFOLIO S.A. 04-JAN-2011 British Virgin Islands Uruguay Panama Papers
WALKER INVESTMENTS MANAGEMENT INC. 15-APR-2010 British Virgin Islands Uruguay Panama Papers
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