by The International Consortium of Investigative Journalists
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Entity

GLOBE FINANCIAL LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 08-JAN-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EDUARDO CERRUTI URTA Shareholder 24-FEB-2011 - Panama Papers
GUILLERMO NUÑEZ ARGIMON Shareholder 30-JUL-1999 - Panama Papers
GUSTAVO SEQUEIRA ARAUJO Shareholder 30-JUL-1999 - Panama Papers
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Intermediary

Status Data From
ESTUDIO BARBERO, ETCHEGORRY & ASOCIADOS ACTIVE Panama Papers
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