Officer:
MARIA EUGENIA FORNASERO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACONCAGUA HOLDING LIMITED | Director | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| ACONCAGUA HOLDING LIMITED | Legal representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| ACONCAGUA HOLDING LIMITED | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| ACONPAYS CORPORATION LIMITED | Judicial representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| ACONPAYS CORPORATION LIMITED | Director | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| ACONPAYS CORPORATION LIMITED | Legal representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| CASEROS 2175 SANTA FE | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.