by The International Consortium of Investigative Journalists
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Officer

ENRIQUE RICARDO ESCARDO BARBE

  • 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
GLASGROW FINANCIAL LTD. Shareholder 05-JUN-2012 - 05-JUN-2012 British Virgin Islands Active Panama Papers
REDICK FINANCE LTD. Shareholder 15-JUN-2012 - 06-JUN-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ENRIQUE RICARDO ESCARDÓ BARBÉ Similar name and address as - - Panama Papers
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Address

Data From
Cerrito 517 Apto. 603 Montevideo. Uruguay Panama Papers
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