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

  • Connected to 33 officers
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Connections

Officer

Role From To Data From
ALBERTO A. SASSOON LAVY Registered address - - Panama Papers
ALLEGAN RIVER S.A. Registered address - - Panama Papers
GUSTAVO JOSE AMIL Registered address - - Panama Papers
Gabriel Alejandro Markowiecki Registered address - - Panama Papers
JOSE CARLOS AMIL LOPEZ Registered address - - Panama Papers
Juan Blazquez Registered address - - Panama Papers
KARIN HEDE GECZYNSKI Registered address - - Panama Papers
Lucas Leandro Markowiecki Registered address - - Panama Papers
MARIA ESTHER LOPEZ CASTRO DE AMIL LOPEZ Registered address - - Panama Papers
MARIA MERCEDES AMIL Registered address - - Panama Papers
MARIA VICTORIA AMIL Registered address - - Panama Papers
MARTIN ALEJANDRO AMIL Registered address - - Panama Papers
Maria Rosa Ramirez Registered address - - Panama Papers
Mariana Basch Registered address - - Panama Papers
Mariana Lucia Markowiecki Registered address - - Panama Papers
Pablo Sebastian Basch Registered address - - Panama Papers
RAMIRO LEIBERT Registered address - - Panama Papers
Rita Graciela Wassertheil Registered address - - Panama Papers
TOMAS LEIBERG Registered address - - Panama Papers
VICENTE LEIBERG Registered address - - Panama Papers
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