- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Andres Bzurovski Bay
Andres Bzurovski Bay — UY person (oo-person:GB-COH-PER-OC443004-gr2ckCIIqAiWNEwVmllHXNJeu8U). 1 holding. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- UY
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Andres Bzurovski BayOpenOwnership · oo-person:GB-COH-PER-OC413287-C_2RInhMuz76lQh2yRpVCuPg33A
- Andres Bzurovski BayOpenOwnership · oo-person:GB-COH-PER-OC448862-84xopNhIBy_LqUM-4tEv_06AiIU
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Andres Bzurovski Bay
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andres Bzurovski Bay — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Andres Bzurovski Bay is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Andres Bzurovski Bay is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASTROPAY CORPORATION LLPAlso holds roles at 2 other companies
- Sergio Enrique Fogel Kaplanbeneficial owner
- Andres Bzurovski Baybeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Andres Bzurovski Bay?
- What is Andres Bzurovski Bay's risk level?
- Where does Andres Bzurovski Bay appear across sources?