by The International Consortium of Investigative Journalists
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Officer

TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LYNWATER INVESTMENTS GROUP S.A. Shareholder 08-NOV-2007 - 08-NOV-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
CALLE ZENTENO; NÚMERO DE PUERTA 3190 T PISO 3; LOCALIDAD 1425 - CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA Panama Papers
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