by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Uruguay

Incorporation Jurisdiction Linked To Data From
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
FINANCE ENTERPRISE LIMITED 20-NOV-2000 British Virgin Islands Uruguay Panama Papers
SURPLAY FINANCIAL LTD. 08-FEB-2002 British Virgin Islands Uruguay Panama Papers
NEVELL RESOURCES LIMITED 05-JAN-2007 British Virgin Islands Uruguay Panama Papers
Short & Tall S.A. 30-APR-2007 British Virgin Islands Uruguay Panama Papers
FACTUM PACIFIC LTD. 24-JAN-2001 British Virgin Islands Uruguay Panama Papers
KOPEX INCORPORATED 24-MAY-2001 British Virgin Islands Uruguay Panama Papers
HOLLENBECK INVESTMENTS LIMITED 26-FEB-1993 British Virgin Islands Uruguay Panama Papers
TACOMA INVERSORES SA 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
LERSTAR HOLDING LTD. 01-MAY-2002 British Virgin Islands Uruguay Panama Papers
Prospector Global Ltd. 08-AUG-1997 British Virgin Islands Uruguay Panama Papers
QUEST UNIVERSAL LTD. 13-SEP-2006 British Virgin Islands Uruguay Panama Papers
COMPANHIA BRASILEIRA DE VAREJO LIMITED 14-FEB-2002 British Virgin Islands Uruguay Panama Papers
ACROSS ENTERPRISES LTD. 18-JAN-2001 British Virgin Islands Uruguay Panama Papers
EDITER CORPORATION 02-JAN-2001 British Virgin Islands Uruguay Panama Papers
AGRIHOLD INVESTMENT LTD. 07-MAR-2002 British Virgin Islands Uruguay Panama Papers
GALPOST COMPANY LIMITED 05-JUL-2002 British Virgin Islands Uruguay Panama Papers
MONTANA INDUSTRIES LIMITED 24-OCT-2002 British Virgin Islands Uruguay Panama Papers
YETIA CO., LTD. 30-AUG-2001 British Virgin Islands Uruguay Panama Papers
SOUTH PACIFIC ASSETS CORP. 31-JUL-2002 British Virgin Islands Uruguay Panama Papers
DIAMOND MINE LIMITED 15-APR-2002 British Virgin Islands Uruguay Panama Papers
MERRY QUEEN LTD. 09-AUG-2002 British Virgin Islands Uruguay Panama Papers
ANDCORP EQUITIES LTD. 02-MAY-2002 British Virgin Islands Uruguay Panama Papers
JUALCE CORPORATION 12-AUG-2002 British Virgin Islands Uruguay Panama Papers
COMPANIA DARTEL LTD 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
TENCEL HOLDINGS LTD. 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
CICALEAL VENTURES INC. 19-SEP-2002 British Virgin Islands Uruguay Panama Papers
TAVERY COMMERCIAL LIMITED 31-MAR-2006 British Virgin Islands Uruguay Panama Papers
PENZELL COMPANY INC. 11-APR-2013 British Virgin Islands Uruguay Panama Papers
FINANCIERA CROSS SA 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
CEDAR HILL ENTERPRISES LIMITED 25-MAR-1993 British Virgin Islands Uruguay Panama Papers
LONDIWEL INTERNATIONAL CORPORATION 29-AUG-1997 British Virgin Islands Uruguay Panama Papers
CONCORD GROVE LTD. 15-OCT-2002 British Virgin Islands Uruguay Panama Papers
FLOW SERVICES INC. 22-JUN-2001 British Virgin Islands Uruguay Panama Papers
SURWAY FINANCIAL LTD. 02-JAN-2002 British Virgin Islands Uruguay Panama Papers
HEADLINER LIMITED 19-SEP-2001 British Virgin Islands Uruguay Panama Papers
SUNTRAS S.A. 03-APR-2003 British Virgin Islands Uruguay Panama Papers
CAPRION LIMITED 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
AZAROS INVESTING INC. 01-AUG-2003 British Virgin Islands Uruguay Panama Papers
HALCOM TRADING LTD. 11-DEC-2002 British Virgin Islands Uruguay Panama Papers
CHARLEROI INVESTMENTS INC. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
BENSTONE SERVICES INC. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
JORAD TRADING INC. 02-AUG-2002 British Virgin Islands Uruguay Panama Papers
EVANSVILLE INVESTMENT LTD. 04-APR-1997 British Virgin Islands Uruguay Panama Papers
TRAPWAY LTD. 15-APR-2003 British Virgin Islands Uruguay Panama Papers
EMAGE EQUITIES LTD. 11-APR-2003 British Virgin Islands Uruguay Panama Papers
SILVERHILL EQUITIES LTD. 15-APR-2003 British Virgin Islands Uruguay Panama Papers
PEGASO INVESTMENT LTD 16-FEB-2004 British Virgin Islands Uruguay Panama Papers
CALWICK FINANCIAL LIMITED 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
PALMYRA VALLEY LTD. 29-AUG-2002 British Virgin Islands Uruguay Panama Papers
KARIL COMPANY LTD. 10-SEP-2002 British Virgin Islands Uruguay Panama Papers
ABAKO TRADING LTD 18-FEB-2003 British Virgin Islands Uruguay Panama Papers
YUCCA TRADING LTD 18-MAR-2003 British Virgin Islands Uruguay Panama Papers
BRACALE CORP. 20-FEB-2004 British Virgin Islands Uruguay Panama Papers
AYESA GROUP LTD. 31-MAR-2003 British Virgin Islands Uruguay Panama Papers
FOREST UP S.A. 09-FEB-2004 British Virgin Islands Uruguay Panama Papers
IDEA FACTORY LANGUAGES INC. 10-FEB-2003 British Virgin Islands Uruguay Panama Papers
COMMON INDUSTRIES LTD. 28-JAN-2003 British Virgin Islands Uruguay Panama Papers
PALTRON EQUITIES INC. 20-FEB-2003 British Virgin Islands Uruguay Panama Papers
RAFT GROVE LTD. 14-NOV-2002 British Virgin Islands Uruguay Panama Papers
DUREN MANAGEMENT SERVICES INC. 15-DEC-2004 British Virgin Islands Uruguay Panama Papers
STARCOM TRADING LTD. 03-APR-2003 British Virgin Islands Uruguay Panama Papers
HENEY EQUITIES CORP. 29-JAN-2003 British Virgin Islands Uruguay Panama Papers
BLAYDON SERVICES LTD. 18-SEP-2003 British Virgin Islands Uruguay Panama Papers
DUNROSS CAPITAL INC. 30-DEC-2004 British Virgin Islands Uruguay Panama Papers
PILBERG CAPITAL LIMITED 16-JAN-1995 British Virgin Islands Uruguay Panama Papers
QUESTY CORPORATION 29-SEP-2003 British Virgin Islands Uruguay Panama Papers
ESTON INVEST CORPORATION 01-JUL-2004 British Virgin Islands Uruguay Panama Papers
STARBAY FINANCIAL LTD. 18-FEB-2004 British Virgin Islands Uruguay Panama Papers
DAMSON GLOBAL LIMITED 18-FEB-2003 British Virgin Islands Uruguay Panama Papers
MUNROSE OVERSEAS LTD. 11-DEC-2002 British Virgin Islands Uruguay Panama Papers
BOLIVIAN REGISTER OF SHIPPING S.A. 20-MAY-2003 British Virgin Islands Uruguay Panama Papers
PEDRO SANTANA S.A. 26-MAR-2004 British Virgin Islands Uruguay Panama Papers
AMBER CONSULTANCY INC. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
GUERRA MORITZ G.E. LTD. 22-OCT-2003 British Virgin Islands Uruguay Panama Papers
CAMBRIAN CONSULTING GROUP S.A. 11-DEC-2003 British Virgin Islands Uruguay Panama Papers
BARRADAN CORPORATION 04-FEB-2004 British Virgin Islands Uruguay Panama Papers
KUNET HOLDINGS INC. 16-MAR-2004 British Virgin Islands Uruguay Panama Papers
FIORE CAPITAL LTD. 11-APR-2003 British Virgin Islands Uruguay Panama Papers
DREXTOM FINANCE S.A. 16-MAR-1994 British Virgin Islands Uruguay Panama Papers
MAGELLAN SERVICES CORP. 02-FEB-2004 British Virgin Islands Uruguay Panama Papers
LANIER PROPERTIES LTD. 04-JAN-2000 British Virgin Islands Uruguay Panama Papers
MAZARS FINANCIAL LTD. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers
HERRON SERVICES CORP. 25-JUN-2002 British Virgin Islands Uruguay Panama Papers
ROVIGO ENTERPRISES LTD. 02-JAN-2003 British Virgin Islands Uruguay Panama Papers
MARINE TRADING GROUP LIMITED 30-JAN-2002 British Virgin Islands Uruguay Panama Papers
ALPEN MANAGEMENT ASSET CORP. 30-MAY-2003 British Virgin Islands Uruguay Panama Papers
VITAWAY LTD 26-FEB-2003 British Virgin Islands Uruguay Panama Papers
SUPEREVENTS - CONGRESSES AND CONVENTIONS CORP 11-NOV-2003 British Virgin Islands 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