by The International Consortium of Investigative Journalists
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Officer

CARLOS SICCARDI and CLAUDIA ARTOLA with joint tenancy and right of survivorship

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTON ENTERPRISES HOLDINGS LTD. Shareholder 14-AUG-2012 - 03-JUL-2012 British Virgin Islands Active Panama Papers
MONTEGO HOLDING ASSETS INC. Shareholder 13-AUG-2012 - 03-JUL-2012 British Virgin Islands Active Panama Papers
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Address

Data From
BR. España 2811, Montevideo Uruguay Panama Papers
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