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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AGRIHOLD MANAGEMENT CORP.

  • Registered in:
    Bahamas
  • Linked countries:
    Uruguay
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-SEP-1997
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AGRIHOLD MANAGEMENT CORP. Same company as - - 11-SEP-1997 Bahamas - Bahamas Leaks

Officer (12)

Role From To Data From
FABIO AUGUSTO LOPES WOHNRATH Shareholder 24-OCT-2014 - Panama Papers
THE BEARER Shareholder 16-DEC-1997 11-JUN-2001 Panama Papers
AGRIHOLD INVESTMENT LTD. Shareholder 30-NOV-2012 - Panama Papers
GRANTFIELD OVERSEAS LTD. Shareholder 24-APR-2002 31-MAY-2005 Panama Papers
INVERSOTA TANDIL S.A. Shareholder 24-APR-2002 31-MAY-2005 Panama Papers
TULIO LUIZ NEVES ZANCHET Shareholder 31-MAY-2005 15-MAR-2006 Panama Papers
TULIO LUIZ NEVES ZANCHET Shareholder 11-JUN-2001 24-APR-2002 Panama Papers
GIANDOMENICO PAVANATO JUNIOR Shareholder 30-NOV-2012 24-OCT-2014 Panama Papers
AGRIHOLD INVESTMENT LTD. (EX INVESORA TANDIL S.A.) Shareholder 31-MAY-2005 15-MAR-2006 Panama Papers
PAULO EDUARDO ALVES Shareholder 24-OCT-2014 - Panama Papers
PAULO EDUARDO ALVES Shareholder 30-NOV-2012 24-OCT-2014 Panama Papers
TULIO LUIZ ZANCHET Shareholder 11-JUN-2001 24-APR-2002 Panama Papers
TULIO LUIZ ZANCHET Shareholder 15-MAR-2006 30-NOV-2012 Panama Papers
AGRIHOLD INVESTMENT LTD. (EX INVERSORA TANDIL S.A.) Shareholder 15-MAR-2006 30-NOV-2012 Panama Papers
AGRIHOLD INVESTMENT LTD. (EX INVERSORA TANDIL S.A.) Shareholder 31-MAY-2005 15-MAR-2006 Panama Papers

Intermediary (1)

Status Data From
FERRERE ABOGADOS ACTIVE Panama Papers

Address (1)

Data From
AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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