by The International Consortium of Investigative Journalists
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Officer

SERGIO ENRIQUE FOGEL KAPLAN

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMERGE TRANSFER LIMITED Shareholder - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE TRANSFER LIMITED Director - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE TRANSFER LIMITED Legal representative - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE TRANSFER LIMITED Judicial representative - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE GLOBAL LIMITED Shareholder - - 07-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE GLOBAL LIMITED Judicial representative - - 07-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE GLOBAL LIMITED Legal representative - - 07-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EMERGE GLOBAL LIMITED Director - - 07-OCT-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CL RIVEROS, GRAL. ROBERTO P.1231, E/C, MONTEVIDEO Paradise Papers - Malta corporate registry
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