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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by jurisdiction Uruguay

Incorporation Jurisdiction Linked To Data From
WIRRAL ENTERPRISES S.A. 27-DEC-2000 Uruguay Andorra Panama Papers
LINDERRY EQUITIES S.A. 27-DEC-2000 Uruguay Andorra Panama Papers
A.P.O.S S.A. 20-MAY-2002 Uruguay Panama Panama Papers
REXTER TRADERS S.A. 08-FEB-2001 Uruguay Uruguay Panama Papers
SAVILLE INVESTMENTS S.A. 26-OCT-2006 Uruguay Bahamas Panama Papers
ROCATEL HOLDINGS S.A. 02-AUG-2002 Uruguay Brazil Panama Papers
VIELESUL S.A. 09-APR-2007 Uruguay Venezuela Panama Papers
LARWOOD S.A. 30-APR-2003 Uruguay Uruguay Panama Papers
SALTERIO S.A. 30-APR-2003 Uruguay Russia Panama Papers
PARDEN HOLDING, S.A. 28-SEP-2005 Uruguay Andorra Panama Papers
PEDRAFORCA HOLDING, S.A. 29-NOV-2005 Uruguay Andorra Panama Papers
JALKER S.A. 31-MAR-2014 Uruguay Uruguay Panama Papers
FAST-TRACK TRADING S.A. 08-FEB-2001 Uruguay Bahamas Panama Papers
CAMELLIS BUSINESS S.A. 21-APR-2005 Uruguay Andorra Panama Papers
ORIONHOUSE (URUGUAY) S.A. 12-JAN-2001 Uruguay Panama Panama Papers
DUOTEX BUSINESS S.A. 22-JUN-2005 Uruguay Colombia Panama Papers
BRIGHTSTAR SERVICES S.A. 08-FEB-2001 Uruguay Panama Panama Papers
WANNA PACIFIC S.A. 08-FEB-2001 Uruguay Panama Panama Papers
CLARISSE FINANCIAL S.A. 27-NOV-2002 Uruguay Andorra Panama Papers
BERNSON FINANCIAL S.A. 30-SEP-2002 Uruguay Uruguay Panama Papers
ADELSTON FINANCE S.A. 21-OCT-2003 Uruguay Guernsey Panama Papers
YANDIK S.A. 02-JAN-2012 Uruguay Venezuela Panama Papers
NASDER COMPANY S.A. 08-APR-2013 Uruguay Uruguay Panama Papers
LENNOX ADVISERS S.A. 30-AUG-2000 Uruguay Panama Panama Papers
LOTUS GROUP S.A. 07-NOV-2005 Uruguay Andorra Panama Papers
CARMEL ELI HOLDINGS S.A. 24-APR-2002 Uruguay Ecuador Panama Papers
TIMEX MILLENIUM S.A. 30-AUG-2000 Uruguay Panama Panama Papers
ALMARANTE INVESTMENTS S.A. 29-APR-2005 Uruguay Andorra Panama Papers
ESTEY MANAGEMENT S.A. 15-MAY-2005 Uruguay Spain Panama Papers
SAVILLE INVESTMENTS S.A. 12-NOV-2009 Uruguay Uruguay Panama Papers
RUCKERS S.A. 19-MAR-2003 Uruguay Andorra Panama Papers
IGMASA MANAGEMENT INTERNATIONAL, S.A. 16-APR-2004 Uruguay Andorra Panama Papers
DARAWAY CONSULTANTS S.A. 27-DEC-2000 Uruguay Luxembourg Panama Papers
NORSELAND INVESTMENTS S.A. 02-AUG-2002 Uruguay Russia Panama Papers
DENSTON PROPERTIES S.A. 03-MAY-2006 Uruguay Spain Panama Papers
CROBNAY S.A. 25-FEB-2010 Uruguay Uruguay Panama Papers
ZULMAR MANAGEMENT S.A. 05-MAR-2004 Uruguay Ecuador Panama Papers
LARTEK S.A. 10-OCT-2014 Uruguay Uruguay Panama Papers
AMICAL ARIS FINANCIAL S.A. 24-APR-2002 Uruguay Andorra Panama Papers
GALATEA REAL S.A. 05-JAN-2005 Uruguay Spain Panama Papers
T.I.U. AND MEERTONS INVESTMENT AND TRAVEL INFO S.A. 18-JAN-2002 Uruguay Uruguay Panama Papers
EUROPA FIDELITY S.A. 11-OCT-2002 Uruguay Andorra Panama Papers
ABANDE BUSINESS S.A. 05-MAR-2004 Uruguay Switzerland Panama Papers
ZIANLER S.A. 04-SEP-2012 Uruguay Uruguay Panama Papers
BRANFIELD SERVICES S.A. 27-DEC-2000 Uruguay Uruguay Panama Papers
FAST-TRACK TRADING S.A. 08-FEB-2001 Uruguay Uruguay Panama Papers
BRAZILIANA PROPERTY INVESTMENTS S.A. 21-OCT-2005 Uruguay Isle of Man Panama Papers
DERINVER SERVICES S.A. 04-MAY-2006 Uruguay Switzerland Panama Papers
KEYSIDE HOLDINGS S.A. 27-DEC-2000 Uruguay Andorra Panama Papers
DAMMAR S.A. 30-APR-2003 Uruguay Panama Panama Papers
NORTHTOBAGO ASSOCIATES S.A. 08-FEB-2001 Uruguay Andorra Panama Papers
FINANCIAL INCLES, S.A. 07-NOV-2005 Uruguay Andorra Panama Papers
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