by The International Consortium of Investigative Journalists
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Officer

MARIA ESTHER GUERRA DUPERRET

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBIGAIL HOLDINGS, LTD. Shareholder 29-FEB-2008 - 13-JUL-1998 British Virgin Islands Active Panama Papers
ABBIGAIL HOLDINGS, LTD. Shareholder 20-DEC-2007 29-FEB-2008 13-JUL-1998 British Virgin Islands Active Panama Papers
ROMYRA INVESTMENTS INC. Shareholder 15-APR-2008 - 01-JUL-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MARÍA ESTHER GUERRA DUPERRET Similar name and address as - - Panama Papers
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Address

Data From
25 de Mayo 555; Unidad 203; Montevideo; Uruguay Panama Papers
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