by The International Consortium of Investigative Journalists
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Entity

South American Enterprises Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 13-FEB-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
PATRICIO ANDRES MATEOS Shareholder 12-JUN-2014 - Panama Papers
THE BEARER Shareholder 13-FEB-2013 12-JUN-2014 Panama Papers
THE BEARER Shareholder 13-FEB-2013 12-JUN-2014 Panama Papers
THE BEARER Shareholder 13-FEB-2013 12-JUN-2014 Panama Papers
THE BEARER Shareholder 13-FEB-2013 12-JUN-2014 Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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