by The International Consortium of Investigative Journalists
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Officer

MARIA GISELLE NICOLAO and/or LIDIA ROSARIO MATO and/or MARIA VANESA NICOLAO and/or LEONARDO FABIAN NICOLAO in joint tenancy with right of survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUDERLEY GLOBAL CORPORATION Shareholder 16-DEC-2014 - 04-DEC-2014 British Virgin Islands Active Panama Papers
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Address

Data From
Beauchef 243 piso 2 (1000A) Capital Federal; Buenos Aires; Argentina Panama Papers
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