by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MANUEL BENJAMIN MAXIMO

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUDINSA FINANCIAL NETWORK INC. Shareholder 03-MAR-2010 - 24-SEP-2001 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
- 25 de Mayo 555 unidad 203; Montevideo; Uruguay Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now