by The International Consortium of Investigative Journalists
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Entity

SEGAL MANAGEMENT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-APR-2008 Inactivation: 16-DEC-2011 Struck off: 29-DEC-2011
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Alejandra María Abella Parietti Shareholder 10-APR-2008 - Panama Papers
José Pedro Traibel Oribe Shareholder 10-APR-2008 - Panama Papers
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Intermediary

Status Data From
LIC. ALEJANDRA ABELLA SUSPENDED Panama Papers
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