by The International Consortium of Investigative Journalists
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Entity

S.T. GROUP S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 04-SEP-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
DANIEL SANROMAN Shareholder 15-OCT-2015 - Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
FEDERICO DE ARMAS Shareholder 15-OCT-2015 - Panama Papers
JONATAN LIBERMAN Shareholder 15-OCT-2015 - Panama Papers
LUIS TABOADA Shareholder 15-OCT-2015 - Panama Papers
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Intermediary

Status Data From
ESTUDIO JORGE D. WILCHINSKY ACTIVE Panama Papers
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