by The International Consortium of Investigative Journalists
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Officer

DIEGO BENZAQUEN, KARINA BENZAQUEN and VALERIA BENZAQUEN 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
ORMOND OVERSEAS LTD. Shareholder 27-FEB-2013 - 27-FEB-2013 British Virgin Islands Active Panama Papers
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Address

Data From
Misiones 1379; Oficina 602; Montevideo; Uruguay Panama Papers
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