by The International Consortium of Investigative Journalists
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Cerrito 517 Apto. 603 Montevideo. Uruguay

  • Connected to 13 officers
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Connections

Officer

Role From To Data From
ADELA MERCEDES MOREIRA MALDONADO Registered address - - Panama Papers
ANA INES GARCIA Registered address - - Panama Papers
BREOGAN GONDA VAZQUEZ Registered address - - Panama Papers
CONRADO DARTAYETE REY Registered address - - Panama Papers
CONRADO DARTAYETE REY Registered address - - Panama Papers
ENRIQUE RICARDO ESCARDO BARBE Registered address - - Panama Papers
GUILLERMO LAFUENTE Registered address - - Panama Papers
Guillermo Montezanti Registered address - - Panama Papers
IÑAKI LABURU VILDOSOLA Registered address - - Panama Papers
JORGE EMILIO TENCHIO MACHADO Registered address - - Panama Papers
MARIA FLORENCIA MAGGIORE Registered address - - Panama Papers
NICOLAS JODAL Registered address - - Panama Papers
OSCAR PALLAVICINI Registered address - - Panama Papers
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