by The International Consortium of Investigative Journalists
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Officer

HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - 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
Riglos Investment Group Limited Shareholder 07-AUG-2008 - 07-AUG-2008 British Virgin Islands Active Panama Papers
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Address

Data From
Marcos Riglos 520 (C1424AFL) Buenos Aires, Argentina. Panama Papers
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