by The International Consortium of Investigative Journalists
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Entity

AGRIHOLD MANAGEMENT CORP.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

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

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

Status Data From
FERRERE ABOGADOS ACTIVE Panama Papers
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Address

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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