by The International Consortium of Investigative Journalists
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Entity

INVERSORLATINO.COM (BVI) INC.

  • Connected to 31 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2000 Inactivation: 25-OCT-2010 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
BRIKETT TRADING S.A. Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
BRIKETT TRADING S.A. Shareholder 01-JUN-2007 - Panama Papers
CONTINENTAL SOCIEDAD BOLSA S.A. Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
CROSSWORLDS FINANCIAL LTD. Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
CYGUET EQUITIES S.A. Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
CYGUET EQUITIES S.A. Shareholder 01-JUN-2007 - Panama Papers
EDUARDO MAIORANO Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
EL PAIS S.A. Shareholder 01-JUN-2007 - Panama Papers
EL PAIS SA. Shareholder 24-MAR-2000 01-JUN-2007 Panama Papers
FEDERICO ARAUJO Shareholder 01-JUN-2007 - Panama Papers
FEDERICO REBAGLIATTI Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
FERNANDEZ JIMENEZ DE ARECHAGA Shareholder 24-MAR-2000 01-JUN-2007 Panama Papers
GALFIN SOCIEDAD DE BOLSA S.A. Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
GALFIN SOCIEDAD DE BOLSA S.A. Shareholder 01-JUN-2007 - Panama Papers
IGNACIO VILASECA Shareholder 01-JUN-2007 - Panama Papers
INVERSOR LATINO.COM UY(BVI) INC. Shareholder 24-MAR-2000 29-MAY-2005 Panama Papers
JORGE DI MATTEO Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,CONTINENTAL SOCIEDAD DE BOLSA S.A.,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SC Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
JORGE SANCHEZ Shareholder 01-JUN-2007 - Panama Papers
POLLIO HNOS SC Shareholder 29-MAY-2005 01-JUN-2007 Panama Papers
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