PGA CONSULTORES
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001048
Relationships
- [Representation, outgoing] intermediary of RIVER ISLAND S.A.
- [Representation, outgoing] intermediary of MAGNOLIA GROUP S.A.
- [Representation, outgoing] intermediary of VITON BUSINESS S.A.
- [Representation, outgoing] intermediary of MARYMAR SERVICES S.A.
- [Representation, outgoing] intermediary of PORTO MARCOS S.A.
- [Representation, outgoing] intermediary of DISTRAL TRADING S.A.
- [Representation, outgoing] intermediary of CANBERRA INVEST S.A.
- [Representation, outgoing] intermediary of HEMSLEY TRADING S.A.
- [Representation, outgoing] intermediary of DARDEN COMPANY INC.
- [Representation, outgoing] intermediary of ERMAT S.A.
- [Representation, outgoing] intermediary of BIARRITZ SERVICES INC.
- [Representation, outgoing] intermediary of CAMBER TRADING LTD.
- [Representation, outgoing] intermediary of EMISPHERE GROUP LTD.
- [Representation, outgoing] intermediary of PALTRON EQUITIES INC.
- [Representation, outgoing] intermediary of SARANDEN GLOBAL S.A.
- [Representation, outgoing] intermediary of LAZULY COMPANY LTD.
- [Representation, outgoing] intermediary of JULES INVESTMENT S.A.
- [Representation, outgoing] intermediary of CAMPOS DE MANANTIALES S.A.
- [Representation, outgoing] intermediary of MERVIN INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ROYCE PROPERTIES CORP.
- [Representation, outgoing] intermediary of LEONIDAS PROPERTIES S.A.
- [Representation, outgoing] intermediary of THORLEY INVESTMENTS INC.
- [Representation, outgoing] intermediary of ALESSEY COMPANY S.A.
- [Representation, outgoing] intermediary of ILLUMINA BUSINESS S.A.
- [Representation, outgoing] intermediary of ABRAXAS BUSINESS MANAGEMENT S.A.
- [Representation, outgoing] intermediary of Drogasti Investments S.A.
- [Representation, outgoing] intermediary of ALTOS DE LA BALLENA S.A.
- [Representation, outgoing] intermediary of AGAPANTUS S.A.
- [Representation, outgoing] intermediary of WESTIN EXPRESS CORP.
- [Representation, outgoing] intermediary of QUANDER MANAGEMENT S.A.
- [Representation, outgoing] intermediary of EASTBAY FINANCE S.A.
- [Representation, outgoing] intermediary of COMPANIA PARKLAND S.A.
- [Representation, outgoing] intermediary of CROSS TRADING S.A.
- [Representation, outgoing] intermediary of ARCO IRIS INTERNACIONAL S.A.
- [Representation, outgoing] intermediary of TORRENS CAPITAL S.A.