by The International Consortium of Investigative Journalists
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Officer

Silvia Mercedes Epper

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMPRENDIMIENTOS ARENALES INC. Shareholder 09-MAY-2001 28-JUN-2007 15-NOV-2000 Bahamas Defaulted Panama Papers
TANTE ELE INC. Shareholder 25-JUN-2007 - 15-NOV-2000 Bahamas Defaulted Panama Papers
TANTE ELE INC. Shareholder 09-MAY-2001 25-JUN-2007 15-NOV-2000 Bahamas Defaulted Panama Papers
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Address

Data From
Rincon 531 Of. 502 - Montevideo - Uruguay Panama Papers
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