by The International Consortium of Investigative Journalists
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Officer

VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and 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
VAREA PROPERTIES LTD. Shareholder 15-OCT-2015 - 20-APR-2015 British Virgin Islands Active Panama Papers
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Address

Data From
Dr. Lisandro De la Torre 1289; Buenos Aires; Argentina Panama Papers
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