by The International Consortium of Investigative Journalists
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Officer

NORMA KICHIC AND ANDRES MOISES JANIN 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
ANNISTON COMPANY HOLDINGS LTD. Shareholder 26-NOV-2014 24-JUN-2015 29-OCT-2014 British Virgin Islands Active Panama Papers
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Address

Data From
GRAL O HIGGINS 1630 E: VIRREY DEL P PISO: 2, 1426 BUENOS AIRES ARGENTINA Panama Papers
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