by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SANTA FE INVESTMENTS WORLDWIDE S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 15-JAN-2009 - Panama Papers
EL PORTADOR Shareholder 15-JAN-2009 - Panama Papers
GRACIELA CICCONE Beneficiary - - Panama Papers
NICOLAS CICCONE Beneficiary - - Panama Papers
SILVIA CICCONE Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
CR. CARLOS CASAROTTI ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now