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Browse by jurisdiction British Virgin Islands and by country Uruguay

Incorporation Jurisdiction Linked To Data From
NORTH RIVER (B.V.I.) LIMITED 23-NOV-1992 British Virgin Islands Uruguay Panama Papers
BGV FINANCIAL SERVICES LTD. 24-SEP-1999 British Virgin Islands Uruguay Panama Papers
NEWARK URUGUAY S.A. 14-JUL-1999 British Virgin Islands Uruguay Panama Papers
VISION PACIFIC LTD. 23-JUL-1998 British Virgin Islands Uruguay Panama Papers
CAB INTERNATIONAL CORP. 13-AUG-1998 British Virgin Islands Uruguay Panama Papers
DIBBEY FINANCE LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
GODLEY FINANCE LTD. 02-JAN-1998 British Virgin Islands Uruguay Panama Papers
MAXWELL FINANCIAL LTD. 25-AUG-1999 British Virgin Islands Uruguay Panama Papers
ARTECH FINANCIAL LTD. 10-AUG-1999 British Virgin Islands Uruguay Panama Papers
LINDALE GROUP INC. 23-FEB-2010 British Virgin Islands Uruguay Panama Papers
SODAY CORP. 18-JAN-2011 British Virgin Islands Uruguay Panama Papers
ACORN BAY COMPANY LTD. 06-JUN-2002 British Virgin Islands Uruguay Panama Papers
SPARK ASSOCIATES S.A. 20-FEB-1998 British Virgin Islands Uruguay Panama Papers
INVERSIONES SIGLO VEINTIUNO INC. 13-AUG-1999 British Virgin Islands Uruguay Panama Papers
BRENNER FINANCIAL LTD. 26-AUG-1998 British Virgin Islands Uruguay Panama Papers
INVERSORA TAOS S.A. 12-APR-2002 British Virgin Islands Uruguay Panama Papers
WILLIAMS FINANCIAL LTD. 28-SEP-1999 British Virgin Islands Uruguay Panama Papers
MERIX OVERSEAS LTD. 06-OCT-1999 British Virgin Islands Uruguay Panama Papers
MONT FINANCIAL CORP. 09-SEP-2003 British Virgin Islands Uruguay Panama Papers
RIVERSIDE TRADER LTD 26-SEP-2003 British Virgin Islands Uruguay Panama Papers
VERNEST FINANCE LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
OLDSEA SERVICES LTD. 25-SEP-2015 British Virgin Islands Uruguay Panama Papers
GUARDIAN TRADING LTD. 03-OCT-2000 British Virgin Islands Uruguay Panama Papers
HELIO FINANCIAL LTD. 04-JAN-1999 British Virgin Islands Uruguay Panama Papers
BRUNIS LTD 29-MAR-2012 British Virgin Islands Uruguay Panama Papers
MATTEL CONSULTANTS INC. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
IBERICA SERVICES INC. 01-MAR-2000 British Virgin Islands Uruguay Panama Papers
AUDREN PROPERTIES LTD. 14-MAR-2000 British Virgin Islands Uruguay Panama Papers
LAMAR INDUSTRIES LTD. 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
HANOVERIAN GROUP LIMITED 20-AUG-1996 British Virgin Islands Uruguay Panama Papers
COURTNEY PACIFIC LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
ARNET MANAGEMENT CORP. 01-OCT-2002 British Virgin Islands Uruguay Panama Papers
OPEN ENTERPRISES LTD. 02-JAN-2001 British Virgin Islands Uruguay Panama Papers
GERDALE TRADING LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
ALMOND COAST S.A. 18-SEP-2002 British Virgin Islands Uruguay Panama Papers
ESTERA HOLDINGS GROUP CORP. 04-JAN-2005 British Virgin Islands Uruguay Panama Papers
DIATAN HOLDINGS LTD. 15-OCT-2002 British Virgin Islands Uruguay Panama Papers
DESTER HOLDING LTD. 23-OCT-2002 British Virgin Islands Uruguay Panama Papers
KELHAM HOLDINGS LIMITED 30-DEC-2004 British Virgin Islands Uruguay Panama Papers
TOBAGO SERVICES INC 19-JAN-2005 British Virgin Islands Uruguay Panama Papers
CRESTLINE ASSOCIATES LTD. 19-JAN-2001 British Virgin Islands Uruguay Panama Papers
ARENA SERVICES GROUP LTD. 04-JAN-2005 British Virgin Islands Uruguay Panama Papers
VECTRA HILL LIMITED 02-JAN-2003 British Virgin Islands Uruguay Panama Papers
SUAR OVERSEAS LTD. 29-JAN-2003 British Virgin Islands Uruguay Panama Papers
RIVERSON HOLDINGS LTD. 16-NOV-2000 British Virgin Islands Uruguay Panama Papers
HIRSA GROUP S.A. 29-JAN-2001 British Virgin Islands Uruguay Panama Papers
SAXON FINANCIAL LTD. 06-JAN-1997 British Virgin Islands Uruguay Panama Papers
TIMFIELD FINANCE LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
ABAKOS FINANCIAL LTD. 19-MAY-2005 British Virgin Islands Uruguay Panama Papers
GALERIE D'ART S.A. 04-JAN-2000 British Virgin Islands Uruguay Panama Papers
HARP ENTERPRISES LTD. 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
PIAMAR BUSINESS LTD. 04-JUL-2006 British Virgin Islands Uruguay Panama Papers
MEGA REAL CORP. 04-JUL-2005 British Virgin Islands Uruguay Panama Papers
WIN TIDE SECURITIES LIMITED 05-MAY-2004 British Virgin Islands Uruguay Panama Papers
Seely Finance SA 13-JUL-2006 British Virgin Islands Uruguay Panama Papers
Tandem Worldwide Ltd. 08-FEB-2008 British Virgin Islands Uruguay Panama Papers
WESTIN EXPRESS CORP. 14-MAR-2000 British Virgin Islands Uruguay Panama Papers
MUSTER OVERSEAS LIMITED 02-JUL-1999 British Virgin Islands Uruguay Panama Papers
KAMPALA TRADE LIMITED 14-AUG-2006 British Virgin Islands Uruguay Panama Papers
STROM FINANCIAL LIMITED 04-AUG-2006 British Virgin Islands Uruguay Panama Papers
ROSELINE HOLDINGS GROUP INC. 06-JUL-2005 British Virgin Islands Uruguay Panama Papers
Talbot Investing Limited 10-JUN-2009 British Virgin Islands Uruguay Panama Papers
Z. I. INTERNATIONAL ASSETS CORP. 28-MAR-2008 British Virgin Islands Uruguay Panama Papers
POSEIDON INVESTMENT LIMITED 21-APR-1994 British Virgin Islands Uruguay Panama Papers
BEGINNING INTERNATIONAL INC. 12-OCT-2006 British Virgin Islands Uruguay Panama Papers
BATLEY ENTERPRISES LTD. 13-MAR-2002 British Virgin Islands Uruguay Panama Papers
KENNINGTON TRADING GROUP CORP. 21-JAN-2010 British Virgin Islands Uruguay Panama Papers
GELMET CORPORATION 01-JUL-2004 British Virgin Islands Uruguay Panama Papers
MOULTON INTERNATIONAL LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers
CARMELO TRADE INC. 06-JUL-2004 British Virgin Islands Uruguay Panama Papers
TAFAREL CAPITAL INC. 03-JUL-2012 British Virgin Islands Uruguay Panama Papers
ELLEN ASSETS LTD. 09-AUG-2012 British Virgin Islands Uruguay Panama Papers
PLUSLINER LTD. 09-MAY-2014 British Virgin Islands Uruguay Panama Papers
BRONTE HOLDING SERVICES LTD. 09-MAY-2014 British Virgin Islands Uruguay Panama Papers
WORLD PORTFOLIO CONSULTING SERVICES LTD. 16-JUN-2014 British Virgin Islands Uruguay Panama Papers
CLARUS ENTERPRISE INC. 04-FEB-2009 British Virgin Islands Uruguay Panama Papers
LAGAN COMPANY LTD. 31-AUG-2012 British Virgin Islands Uruguay Panama Papers
Mito World LTD. 23-JUN-2014 British Virgin Islands Uruguay Panama Papers
LA CORTADA DE SAUCE LTD. 03-JUL-2014 British Virgin Islands Uruguay Panama Papers
SELENE HOLDING SERVICES LTD. 22-JUL-2014 British Virgin Islands Uruguay Panama Papers
RAVENA EQUITIES LTD. 16-SEP-2014 British Virgin Islands Uruguay Panama Papers
ODALIA CORP. 16-SEP-2014 British Virgin Islands Uruguay Panama Papers
HELEN COMPANY LTD. 22-JUL-2014 British Virgin Islands Uruguay Panama Papers
PIRACICABA LTD 25-SEP-2014 British Virgin Islands Uruguay Panama Papers
LEOVILLE PORTFOLIO LTD. 10-SEP-2012 British Virgin Islands Uruguay Panama Papers
AFM FINANCIAL CORP 03-OCT-2012 British Virgin Islands Uruguay Panama Papers
GLOBAL TELEVISION FORMATS & SERVICES LIMITED 11-APR-2012 British Virgin Islands Uruguay Panama Papers
UNIGLOBE FINANCE LIMITED 29-MAR-2007 British Virgin Islands Uruguay Panama Papers
QUARK HOLDINGS INC. 27-MAR-2007 British Virgin Islands Uruguay Panama Papers
CERVIN ASSETS LIMITED 15-JUL-2009 British Virgin Islands Uruguay Panama Papers
FERISA WORLDWIDE LIMITED 25-JUL-2003 British Virgin Islands Uruguay Panama Papers
PERGILL HOLDINGS INC. 23-OCT-2012 British Virgin Islands Uruguay Panama Papers
LARAMIE INVESTGROUP LTD. 14-AUG-2012 British Virgin Islands Uruguay Panama Papers
Mantlecell Inc. 27-DEC-2012 British Virgin Islands Uruguay Panama Papers
E-NTEGRATORS GROUP CORP 06-OCT-2009 British Virgin Islands Uruguay Panama Papers
DARMATAL S.A. 24-NOV-2009 British Virgin Islands Uruguay Panama Papers
ANDINE DE INVERSIONES 2002, CA LTD. 17-DEC-2009 British Virgin Islands Uruguay Panama Papers
WEST CANYON INTERNATIONAL LTD. 04-DEC-2009 British Virgin Islands Uruguay Panama Papers
WINDROSE INTERNATIONAL TRADING LTD. 29-DEC-2009 British Virgin Islands Uruguay Panama Papers
HELENA HOLDINGS PORTFOLIO LTD. 04-JAN-2010 British Virgin Islands Uruguay Panama Papers
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