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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Silvia Mercedes Epper

  • Linked countries:
    Uruguay
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

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

Address (1)

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

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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