by The International Consortium of Investigative Journalists
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Officer

FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tandem Worldwide Ltd. Shareholder 08-FEB-2008 - 08-FEB-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Gral. French 1922 Montevideo, Uruguay Panama Papers
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