by The International Consortium of Investigative Journalists
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Address

Cerrito 517; of. 603; Montevideo; Uruguay

  • Connected to 30 officers
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Connections

Officer

Role From To Data From
Armando German Masanti Registered address - - Panama Papers
Cynthia Adriana Masanti Registered address - - Panama Papers
David Koner Registered address - - Panama Papers
ENRIQUE EUGENIO VILLA Registered address - - Panama Papers
FLORENCIA INES VIOLA Registered address - - Panama Papers
FRANCISCO MARIA MICHELINI GONZALEZ Registered address - - Panama Papers
GABRIELA ANDREA VIOLA Registered address - - Panama Papers
GUILLERMO BERNARDO PARISI Registered address - - Panama Papers
GUSTAVO ENRIQUE PARISI Registered address - - Panama Papers
Héctor Raúl Cuper Registered address - - Panama Papers
IGNACIO PAULLIER PEREIRA Registered address - - Panama Papers
JORGE RAUL MARTINEZ Registered address - - Panama Papers
Juan Pablo Masanti Registered address - - Panama Papers
MARIANA ADELINA VIOLA Registered address - - Panama Papers
MARTIN CELNIK VILLA Registered address - - Panama Papers
Michele Santo Brescia Registered address - - Panama Papers
SERGIO GUSTAVO CHATZKY Registered address - - Panama Papers
SILVIA DEL VALLE MARGETIC Registered address - - Panama Papers
Santiago Jorge Cuper Registered address - - Panama Papers
VALERIA CLAUDIA VIOLA Registered address - - Panama Papers
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