by The International Consortium of Investigative Journalists
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Intermediary

GONZALEZ PENINO, WILDER

  • Connected to 2 entities
  • Linked countries: Uruguay
  • Status: INACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PINHEIROS PARTICIPACOES S.A. Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
TIETE PARTICIPACOES S.A. Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
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