by The International Consortium of Investigative Journalists
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Officer

Monica Esther Frankel

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTALYA MERCANTIL LTD. Director 2007-05-02 - 02-MAY-2007 Not identified Active Offshore Leaks
ANTALYA MERCANTIL LTD. Shareholder 2007-05-02 - 02-MAY-2007 Not identified Active Offshore Leaks
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Address

Data From
Bvld Artigas 324, Apt.324,Montevideo, Uruguay. Offshore Leaks
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