GONARY S.A.

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/11011564

Relationships

[Representation, outgoing] intermediary of DOMINA LTD.
[Representation, outgoing] intermediary of MARCOPOLO TRADING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BELWARK INVESTMENT LTD.
[Representation, outgoing] intermediary of LAGUFER TRADE LTD.
[Representation, outgoing] intermediary of PHOEBE TRADE LTD.
[Representation, outgoing] intermediary of Kpax Capital Ltd
[Representation, outgoing] intermediary of TROCHY INVESTMENT LTD.
[Representation, outgoing] intermediary of CAMPSIE BAY INVESTMENT LTD.
[Representation, outgoing] intermediary of KILTERGAN TRADE LTD.
[Representation, outgoing] intermediary of KEITON ASSOCIATES GROUP INC.
[Representation, outgoing] intermediary of CANDELA GROUP COMPANY S.A.
[Representation, outgoing] intermediary of LANDAU FOUNDATION
[Representation, outgoing] intermediary of COMSAL BUSINESS LTD.
[Representation, outgoing] intermediary of CHARM FOUNDATION
[Representation, outgoing] intermediary of CASTILLA SERVICES S.A.
[Representation, outgoing] intermediary of CALISTO QUEST INC.
[Representation, outgoing] intermediary of ACCOR GLOBAL S.A.
[Representation, outgoing] intermediary of TENKEY INT´L S.A.
[Representation, outgoing] intermediary of ROSAL HOLDINGS S.A.
[Representation, outgoing] intermediary of NAVIGAL HOLDINGS GROUP S.A.
[Representation, outgoing] intermediary of BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD.
[Representation, outgoing] intermediary of BERITON SERVICES LTD.
[Representation, outgoing] intermediary of PHOENIX TECH LTD.
[Representation, outgoing] intermediary of COLT TRADING LTD.
[Representation, outgoing] intermediary of DIAMOND MINE LIMITED
[Representation, outgoing] intermediary of GABLES FINANCIAL LTD.
[Representation, outgoing] intermediary of PRIMEWAY CONSULTANTS INC.
[Representation, outgoing] intermediary of SANDERSON MANAGEMENT INC.
[Representation, outgoing] intermediary of ENTRELAGOS CONSULTANTS S.A.
[Representation, outgoing] intermediary of GRINSHAM INDUSTRIES S.A.
[Representation, outgoing] intermediary of TRAFALGAR FINANCIAL LTD
[Representation, outgoing] intermediary of TORRINGTON SERVICES CORP.
[Representation, outgoing] intermediary of GLENPARK ASSETS CORP.
[Representation, outgoing] intermediary of LA FONTAINE S.A.
[Representation, outgoing] intermediary of TRANSAMERICA HOLDING GROUP S.A.
[Representation, outgoing] intermediary of UNIFLEX HOLDING CORPORATION
[Representation, outgoing] intermediary of AMAZONAS INVESTORS DEVELOPMENT S.A.
[Representation, outgoing] intermediary of CARMELO GOLF S.A.
[Representation, outgoing] intermediary of KENDLER BUSINESS LTD.
[Representation, outgoing] intermediary of GRANTON CAPITAL LIMITED
[Representation, outgoing] intermediary of HAYRIDGE INVESTMENTS ASSET INC.
[Representation, outgoing] intermediary of MANORVILLE INVESTMENT CORPORATION
[Representation, outgoing] intermediary of SAINT BENEDICT GLOBAL LTD.
[Representation, outgoing] intermediary of GRIFFON CAPITAL LTD.
[Representation, outgoing] intermediary of GOLDEN COMPANY MANAGEMENT S.A.
[Representation, outgoing] intermediary of CEDEC INTERNATIONAL S.A.
[Representation, outgoing] intermediary of JOSEPHINE GROUP INC.
[Representation, outgoing] intermediary of HORIZONTES EQUITIES INC.
[Representation, outgoing] intermediary of FUTURE REGENT FOUNDATION
[Representation, outgoing] intermediary of STARLET GROUP FOUNDATION
[Representation, outgoing] intermediary of PEACEVIEW REAL ESTATES S.A.
[Representation, outgoing] intermediary of DELSUR PROPERTY S.A.
[Representation, outgoing] intermediary of ANSFIELD DEVELOPMENT S.A.
[Representation, outgoing] intermediary of WILMONT FOUNDATION
[Representation, outgoing] intermediary of TALIC UNIVERSAL FOUNDATION
[Representation, outgoing] intermediary of DIATAN FOUNDATION
[Representation, outgoing] intermediary of CALDWELL FOUNDATION
[Representation, outgoing] intermediary of LYNWATER FOUNDATION
[Representation, outgoing] intermediary of BLANFORD FOUNDATION
[Representation, outgoing] intermediary of SINCLARE INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of CYPRIAN FOUNDATION
[Representation, outgoing] intermediary of FOUNDATION WILBURN
[Representation, outgoing] intermediary of ASTRAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of FOUNDATION SABINE
[Representation, outgoing] intermediary of VIRGINIA HOLDINGS LIMITED
[Representation, outgoing] intermediary of PROTEUS EQUITIES LTD.
[Representation, outgoing] intermediary of AITO INVESTMENTS LTD.
[Representation, outgoing] intermediary of DARTEX TRADING LTD.
[Representation, outgoing] intermediary of F4 FOUNDATION
[Representation, outgoing] intermediary of DOURO FOUNDATION
[Representation, outgoing] intermediary of ERFENIS LTD.
[Representation, outgoing] intermediary of EL PEDREGAL GROUP S.A.
[Representation, outgoing] intermediary of BGV FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of BINKLEY COMPANY LIMITED
[Representation, outgoing] intermediary of SEAFRET SERVICES CORP.
[Representation, outgoing] intermediary of PENDRA OCEAN S.A.
[Representation, outgoing] intermediary of RED INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of HELENA HOLDINGS PORTFOLIO LTD.
[Representation, outgoing] intermediary of PHOENIX DEVELOPMENT GLOBAL LTD.
[Representation, outgoing] intermediary of RISEDALE FOUNDATION
[Representation, outgoing] intermediary of COLEBRIDGE MANAGEMENT INC.
[Representation, outgoing] intermediary of HERMANOS HOLDINGS CORP.
[Representation, outgoing] intermediary of ENGINEERING SEISMIC INC.
[Representation, outgoing] intermediary of INGA INVESTMENTS LTD.
[Representation, outgoing] intermediary of BREVORT INVESTMENT LTD.
[Representation, outgoing] intermediary of MASSOF INVESTMENT LTD.