Intermediary:

GONZALEZ & URIBE

Linked countries:

Costa Rica

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
OBERHOFEN INVESTMENTS INC.	Intermediary	18-FEB-2002	Panama	Defaulted	Panama Papers
INTERNATIONAL PACIFIC SERVICES, INC.	Intermediary	10-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
TRANSCONTINENTAL PROPERTIES CORP.	Intermediary	10-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
GLOBALTECH DEVELOPMENT, CORP.	Intermediary	10-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
PREDISOFT MKS INC.	Intermediary	16-JUN-2003	British Virgin Islands	Defaulted	Panama Papers
PREDISOFT RESEARCH CORP.	Intermediary	16-JUN-2003	British Virgin Islands	Defaulted	Panama Papers
LIDERSOFT MKS, INC.	Intermediary	19-JUN-2003	British Virgin Islands	Defaulted	Panama Papers
GONZALEZ · URIBE, I. L.P.	Intermediary	27-SEP-2002	British Virgin Islands	Active	Panama Papers
PREDISOFT IP, INC.	Intermediary	16-JUN-2003	British Virgin Islands	Defaulted	Panama Papers
PREDISOFT CORPORATE SERVICES, INC.	Intermediary	16-JUN-2003	British Virgin Islands	Defaulted	Panama Papers
TRANSCONTINENTAL BRANDS, LTD.	Intermediary	06-JAN-2003	Niue	Defaulted	Panama Papers
INTERNATIONAL INVESTMENT CORPORATION	Intermediary	18-JUN-2003	Niue	Defaulted	Panama Papers
BREDA GLOBAL INVESTMENTS, LTD.	Intermediary	08-MAY-2003	Niue	Defaulted	Panama Papers
DATALINK CORP, INC.	Intermediary	26-MAY-2003	Niue	Defaulted	Panama Papers
CARNOUSTIE INTERNATIONAL, S.A.	Intermediary	30-SEP-2004	Panama	Changed agent	Panama Papers
STEWART ESCROW LATIN AMERICA, INC.	Intermediary	04-FEB-2002	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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