by The International Consortium of Investigative Journalists
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Entity

SILVARA GROUP S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAR-2013
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 21-MAR-2013 - Panama Papers
EL PORTADOR Shareholder 21-MAR-2013 - Panama Papers
MARIA JOSE PEIRANO BALPARDA Beneficiary - - Panama Papers
MERCEDES MARIA PEIRANO BALPARDA Beneficiary - - Panama Papers
MERCEDES ROSARIO BALPARDA ARROSPIDE Beneficiary - - Panama Papers
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Intermediary

Status Data From
ILS SOUTH AMERICA ACTIVE Panama Papers
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