by The International Consortium of Investigative Journalists
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Entity

SEARCH & SCOUNTING CORP.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
SERGIO RICARDO BERTA Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 10-MAY-2013 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
FRECHOU ABAL ACTIVE Panama Papers
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