by The International Consortium of Investigative Journalists
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Entity

CONSINE DEVELOPMENT LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-APR-2009 Inactivation: 30-JAN-2015 Struck off: 01-MAY-2016
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
DANIEL DARIO BERENGUER Shareholder 08-APR-2009 - Panama Papers
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Intermediary

Status Data From
ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS ACTIVE Panama Papers
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