by The International Consortium of Investigative Journalists
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25 de Mayo 555; Unidad 203; Montevideo; Uruguay

  • Connected to 23 officers
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Connections

Officer

Role From To Data From
ANTONIO DOMINGO Registered address - - Panama Papers
Alvaro Enrique Gamio Carrera Registered address - - Panama Papers
CEREZOS DEL VALLE S.A. Registered address - - Panama Papers
Carol Valerie Sprigings Pastori Registered address - - Panama Papers
Ely Ferrao Registered address - - Panama Papers
FERNANDO ROBERTO RECALT GUERRA Registered address - - Panama Papers
Federica Josefina STEINMETZ Registered address - - Panama Papers
HEBER MARIO LAMBERT GARCIA Registered address - - Panama Papers
JORGE EDUARDO KOHN Registered address - - Panama Papers
LUIS ALEJANDRO ARAUJO HAISBURU Registered address - - Panama Papers
MARIA GLADYS VAZQUEZ CANCELA Registered address - - Panama Papers
MARIO DANIEL GARCIA APELLANIZ Registered address - - Panama Papers
MARÍA ESTHER GUERRA DUPERRET Registered address - - Panama Papers
MENSTRIKE S.A. Registered address - - Panama Papers
MONICA INES ROHMANN DE KOHN Registered address - - Panama Papers
Maria Cecilia Curletto Registered address - - Panama Papers
NELSON CARLOS GRECA PENA Registered address - - Panama Papers
Paola Marcela FLORES Registered address - - Panama Papers
ROBERTO MARTÍN RECALT GUERRA Registered address - - Panama Papers
Ricardo Piria VON SANDEN Registered address - - Panama Papers
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