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8/17/2019 Panama Papers - Empresas de argentinos
1/17
9/5/2016 Browse by country Argentina | ICIJ Offshore Leaks Database
https://offshoreleaks.icij.org/search?c=ARG&cat=0&e=&j=&q=&utf8=%E2%9C%93
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Oshore Entities (270) Oⴀicers (1294) Intermediaries (94)
Addresses (773)
Incorporation Jurisdiction Linked
To Data From
DAROLD INC. 06-JUN-1990 Panama Argentina Panama Papers
NIBEL CORP. 26-MAR-1992 Panama Argentina Panama Papers
FROLCOM LLC 28-JUN-2011 Nevada Argentina Panama Papers
TATI'S CHOICE S.A. 16-FEB-1990 Panama Argentina Panama Papers
La Matera BusinessSA
24-FEB-2006 Panama Argentina Panama Papers
AYMAR COMPANYS.A.
21-MAR-2007 Panama Argentina Panama Papers
GRUPO SUTEC,
S.A.
14-DEC-2006 Panama Argentina Panama Papers
CHELTENHAMCAPITAL CORP.
10-APR-2007 Panama Argentina Panama Papers
CHILTON GROUPOVERSEAS CORP.
18-SEP-2007 Panama Argentina Panama Papers
CARONTECORPORATION
21-JUN-2007 Panama Argentina Panama Papers
Country
Argentina
Browse by country Argentina
Oshore Leaks Database
https://offshoreleaks.icij.org/nodes/10006075https://panamapapers.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/search?c=ARG&cat=0&e=&j=&q=&utf8=%E2%9C%93https://offshoreleaks.icij.org/search?c=ARG&cat=1&e=&j=&q=&utf8=%E2%9C%93https://offshoreleaks.icij.org/search?c=ARG&cat=2&e=&j=&q=&utf8=%E2%9C%93http://-/?-https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10044022https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10051731http://-/?-http://-/?-http://-/?-https://offshoreleaks.icij.org/https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10052255https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10051731https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10049870https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10049372https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10048365https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10044772https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10044022https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10006497https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10006075https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10005619https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10004882https://offshoreleaks.icij.org/search?c=ARG&cat=3&e=&j=&q=&utf8=%E2%9C%93https://offshoreleaks.icij.org/search?c=ARG&cat=2&e=&j=&q=&utf8=%E2%9C%93https://offshoreleaks.icij.org/search?c=ARG&cat=1&e=&j=&q=&utf8=%E2%9C%93https://offshoreleaks.icij.org/search?c=ARG&cat=0&e=&j=&q=&utf8=%E2%9C%93https://donate.icij.org/https://www.icij.org/abouthttp://www.icij.org/projects
8/17/2019 Panama Papers - Empresas de argentinos
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9/5/2016 Browse by country Argentina | ICIJ Offshore Leaks Database
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FEDEROSALIMITED
28-JUL-1988 British VirginIslands
Argentina Panama Papers
RODINET CAPITALCORPORATION
23-OCT-2007 Panama Argentina Panama Papers
VIACOM LIMITEDINC.
20-DEC-1984 Panama Argentina Panama Papers
HAMILTON WORLDLIMITED INC.
24-OCT-1984 Panama Argentina Panama Papers
KENNERLEIGH INC. 18-MAY-2007 Panama Argentina Panama Papers
N9 CORP. 06-JUN-2008 Panama Argentina Panama Papers
Grupo Volconsa -Nueva DimensiónLatinoamérica, S.A.
19-JUN-2008 Panama Argentina Panama Papers
InternationalCrossing AR S.A.
19-OCT-2007 Panama Argentina Panama Papers
SOUTH AMERICANINVESTMENTCOMPANY INC.
29-JAN-2007 Panama Argentina Panama Papers
IXON S.A. 15-APR-2008 Panama Argentina Panama Papers
PEPPERMELON
CORP.
18-JAN-2008 Panama Argentina Panama Papers
ST. GALLENFINANCIAL S.A.
23-OCT-1984 Panama Argentina Panama Papers
SIETE LUNASCAPITAL S.A.
17-APR-2008 Panama Argentina Panama Papers
ROSSMORE GROUPINC.
25-AUG-2008 Panama Argentina Panama Papers
KNOX WESTERNCORP.
10-MAY-2007 Panama Argentina Panama Papers
BAY SHIPPING INC. 11-NOV-1993 British VirginIslands
Argentina Panama Papers
DEANSBROOKINTERNATIONALLTD.
06-MAR-1996 British VirginIslands
Argentina Panama Papers
NET SEARCH 16-JUL-1997 British Virgin Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10071899https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10070554https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10064894https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10059207https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10056907https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10056713https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10056191https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10055218https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10055172https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10055170https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10053749https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10053727https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10053598https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10053216https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10052460https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10052362https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10052280https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10052255
8/17/2019 Panama Papers - Empresas de argentinos
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9/5/2016 Browse by country Argentina | ICIJ Offshore Leaks Database
https://offshoreleaks.icij.org/search?c=ARG&cat=0&e=&j=&q=&utf8=%E2%9C%93 3
LIMITED Islands
MILLENNIUMWAVE, INC
09-NOV-2010 British VirginIslands
Argentina Panama Papers
BLUE POOLINDUSTRIESLIMITED
08-JUL-1998 British VirginIslands
Argentina Panama Papers
HARBURG GROUPSERVICES LTD.
21-JUN-1996 British VirginIslands
Argentina Panama Papers
QUICKSILVERENTERPRISES LTD.
21-JUN-1996 British VirginIslands
Argentina Panama Papers
BLUE OCEANINDUSTRIESLIMITED
30-JUL-1998 British VirginIslands
Argentina Panama Papers
SOUTHERN CREEKLIMITED
21-JAN-1998 British VirginIslands
Argentina Panama Papers
BREEWELLCONSULTINGLIMITED
07-SEP-1998 British VirginIslands
Argentina Panama Papers
WIZARD TRADINGCORP.
20-MAY-1999 British VirginIslands
Argentina Panama Papers
RUBY NATUREINTERNATIONALLIMITED
31-AUG-2012 British VirginIslands
Argentina Panama Papers
MOUSSEINTERNATIONALLIMITED
21-MAY-1998 British VirginIslands
Argentina Panama Papers
Jinhua Limited 10-JUL-2012 Hong Kong Argentina Panama Papers
MALBA ADVISORSInc.
27-MAY-2008 British VirginIslands
Argentina Panama Papers
CAPITALLIAINVESTMENTSCORP.
12-NOV-2013 British VirginIslands
Argentina Panama Papers
PHILIPS CAPITALRESOURCES LTD.
07-APR-2014 British VirginIslands
Argentina Panama Papers
DAWANCORPORATIONLIMITED
23-FEB-2015 Hong Kong Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10137049https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159497https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159766https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10135012https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10134386https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10079919https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10151052https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10078903https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10077681https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10077363https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10075121https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10074005https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10073960https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10073794https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10146347https://offshoreleaks.icij.org/nodes/10071899
8/17/2019 Panama Papers - Empresas de argentinos
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https://offshoreleaks.icij.org/search?c=ARG&cat=0&e=&j=&q=&utf8=%E2%9C%93 4
23 MARKETSITETWISTINVESTMENTSCORP.
12-DEC-2008 Panama Argentina Panama Papers
GOLD POINTER(HONG KONG)LIMITED
16-AUG-2013 Hong Kong Argentina Panama Papers
BANWAYINTERNATIONALCORPORATION
24-AUG-1995 British VirginIslands
Argentina Panama Papers
SHADAICORPORATIONLIMITED
22-JUN-2015 Hong Kong Argentina Panama Papers
The Panamera 22 GProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
Bahia JacksonvilleLtd
06-JUL-2011 British VirginIslands
Argentina Panama Papers
Deep Sky, Inc. 10-MAR-2011 British VirginIslands
Argentina Panama Papers
LIZARD GLOBALINVESTMENTS LTD.
10-MAY-2012 British VirginIslands
Argentina Panama Papers
Novolab
Technologies S.A.
04-NOV-2013 British Virgin
Islands
Argentina Panama Papers
10 A Oⴀice OneProperties Corp.
11-NOV-2010 Panama Argentina Panama Papers
SURUEY Corp. 18-DEC-2012 British VirginIslands
Argentina Panama Papers
ALMARION Corp. 06-MAY-2013 British VirginIslands
Argentina Panama Papers
DUBROVNIKINTERNATIONALCORPORATION
02-FEB-2010 British VirginIslands
Argentina Panama Papers
Tango InvestmentsTrading LTD.
14-DEC-2012 British VirginIslands
Argentina Panama Papers
TUREMMA INC. 22-OCT-2014 British VirginIslands
Argentina Panama Papers
EBERHART 13-AUG-2013 British Virgin Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10153465https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10153087https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10152923https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10152570https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10152228https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10152010https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10151436https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10151633https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10151193https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10142838https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10142557https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158344https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10142249https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10139817https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10138499https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159156
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TECHNOLOGIENINC.
Islands
Big City World Corp 07-JAN-2015 British VirginIslands
Argentina Panama Papers
NUM TRADING LTD. 25-FEB-2014 British VirginIslands
Argentina Panama Papers
RENTONDEVELOPMENTINC.
27-AUG-2012 Panama Argentina Panama Papers
The Panamera 23 GProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
LE MARE 17 BPROPERTIES CORP.
15-APR-2011 Panama Argentina Panama Papers
ALTO AMERICANAS.A.
11-MAR-2011 Panama Argentina Panama Papers
LE MARE 47 BPROPERTIES CORP.
15-APR-2011 Panama Argentina Panama Papers
IT Invest GroupTechnologies S.A.
10-JUL-2012 Panama Argentina Panama Papers
24 MARKETSITETWIST PROPERTY
CORP
12-DEC-2008 Panama Argentina Panama Papers
VEROINVESTMENTSGROUP S.A.
20-JUL-2012 Panama Argentina Panama Papers
TORO-BROS INC. 21-AUG-2012 Panama Argentina Panama Papers
LE MARE 30BPROPERTIES CORP.
29-JUN-2011 Panama Argentina Panama Papers
DENDRA INC. 09-JUL-2012 Panama Argentina Panama Papers
EDELMONTLIMITED
20-AUG-2013 NewZealand
Argentina Panama Papers
SERENITY 33 BPROPERTIES CORP.
15-APR-2011 Panama Argentina Panama Papers
The Panamera 24 AProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10163997https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10163980https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10163346https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10163318https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10162855https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10162523https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10162464https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10162302https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10162198https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10162061https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10161994https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10161520https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10160709https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10160549https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10160457https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154227https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154089https://offshoreleaks.icij.org/nodes/10153465
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Latin AmericanTeam InvestmentCorp.
09-NOV-2012 Panama Argentina Panama Papers
SAN PEDRO 1 S.A. 22-NOV-2011 Panama Argentina Panama Papers
The Panamera 24 EProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
SIBRAND FRUITSS.A.
15-NOV-2012 Panama Argentina Panama Papers
The Panamera 23 FProperties Corp.
30-AUG-2012 Panama Argentina Panama Papers
LE MARE 31BPROPERTIES CORP.
29-JUN-2011 Panama Argentina Panama Papers
TWENTY ONEINTERNATIONALCORP.
11-JUN-2013 Panama Argentina Panama Papers
WAYPORTDEVELOPMENTSINC.
31-AUG-2012 Panama Argentina Panama Papers
ROBLESPORTFOLIO S.A.
11-SEP-2012 Panama Argentina Panama Papers
FLUENCEFOUNDATION
05-SEP-2012 Panama Argentina Panama Papers
TEE TOWER CORP. 11-SEP-2012 Panama Argentina Panama Papers
DEMPSEYINVESTMENTS S.A.
12-SEP-2012 Panama Argentina Panama Papers
ABBEY SEASHIPPING SERVICEINC.
12-OCT-2012 Panama Argentina Panama Papers
ALDUSFOUNDATION
03-JAN-2013 Panama Argentina Panama Papers
SOUTH LOGISTICINTERNATIONALS.A.
18-JUL-2012 Panama Argentina Panama Papers
PARIS HOLDINGSINC.
04-JUL-1986 Panama Argentina Panama Papers
AUREOSMANAGEMENT
22-NOV-2007 Panama Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10167042https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10166832https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10166435https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10165668https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10165152https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10165100https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164655https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164653https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164396https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164305https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164276https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164262https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164236https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164119https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164118https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10164019https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10163997
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FOUNDATION
DAVINCIINVESTMENTS INC.
03-SEP-1986 Panama Argentina Panama Papers
BEESTON REGISHOLDING CORP.
27-FEB-2014 Panama Argentina Panama Papers
Datalore S.A. 30-JUN-2014 Panama Argentina Panama Papers
RIVAINCORPORATEDS.A.
02-APR-1991 Bahamas Argentina Panama Papers
Cloud Solutions,Inc
07-MAY-2014 Panama Argentina Panama Papers
GOVINDA
INTERNATIONALINC.
06-JAN-2014 Panama Argentina Panama Papers
AINET SRL INC. 05-FEB-2015 Panama Argentina Panama Papers
SOUTHERNFRANCE SHIPPINGCORPORATION
31-DEC-2012 Panama Argentina Panama Papers
ROTTEM SERVICESLTD.
03-JUL-1998 British VirginIslands
Argentina Panama Papers
AMERICANFINANCIALSERVICESHOLDING LTD.
18-SEP-2000 British VirginIslands
Argentina Panama Papers
KAYNE GROUPSERVICES LTD.
04-FEB-2000 British VirginIslands
Argentina Panama Papers
SUPRAINVESTCORPORATION
10-SEP-1998 British VirginIslands
Argentina Panama Papers
JOKELPROPERTIES LTD.
04-JAN-1999 British VirginIslands
Argentina Panama Papers
COIHUES S.A. 15-MAR-2000 British VirginIslands
Argentina Panama Papers
GLENKIRKESTATES CORP.
12-MAY-2009 Panama Argentina Panama Papers
SOUTHERN GROUP 29-SEP-2000 British Virgin Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10090899https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10088235https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10087975https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10085691https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10085310https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10085264https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10084393https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10083367https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10170245https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10169880https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10169567https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10169516https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10168515https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10168294https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10168242https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10168204https://offshoreleaks.icij.org/nodes/10167042
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LIMITED Islands
FINCORPSECURITIES &INVESTMENTS INC.
28-SEP-2000 British VirginIslands
Argentina Panama Papers
HAMILTON CAPITALSOCIEDADANONIMA
14-AUG-2000 British VirginIslands
Argentina Panama Papers
VERVEENTERPRISES LTD.
03-OCT-2002 British VirginIslands
Argentina Panama Papers
TRADECOSCENTROAMÉRICAS.A.
20-JUL-2009 Panama Argentina Panama Papers
BLACKSTONE REALESTATE INC.
10-JUL-2009 Panama Argentina Panama Papers
CONCENTRADOSCENTROAMERICAS.A
16-NOV-2009 Panama Argentina Panama Papers
CHIPNEY COMPANYLTD.
11-MAR-2008 British VirginIslands
Argentina Panama Papers
RIETTERPORTFOLIO INC.
04-JAN-2010 Panama Argentina Panama Papers
SOKAR TRADINGLTD.
25-FEB-2014 British VirginIslands
Argentina Panama Papers
8D MARKETSITEOFFICE ONE CORP.
05-OCT-2009 Panama Argentina Panama Papers
The Panamera 22 BProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
NMC Panamá Corp. 20-OCT-2011 Panama Argentina Panama Papers
HORUSNETWORKINGLIMITED
14-MAY-2014 British VirginIslands
Argentina Panama Papers
CANNING INVESTHOLDINGS LTD.
04-JAN-2011 British VirginIslands
Argentina Panama Papers
TOLUSA Corp. 17-NOV-2011 British VirginIslands
Argentina Panama Papers
SMALL FOXES Inc. 12-NOV-2010 British Virgin Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10145724https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10145118https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10144507https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10157993https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158662https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158343https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10156963https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10152742https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10115233https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10135636https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10112253https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10100923https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10096631https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10095622https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10092927https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10091105https://offshoreleaks.icij.org/nodes/10090899
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Islands
REF ASSETS S.A. 31-OCT-2013 British VirginIslands
Argentina Panama Papers
GlobalEntertainmentEnterprises LTD.
16-APR-2013 British VirginIslands
Argentina Panama Papers
EIGHTFIFTYINTERNATIONALLTD.
19-DEC-2012 British VirginIslands
Argentina Panama Papers
Masterkey TradeInc
23-NOV-2011 British VirginIslands
Argentina Panama Papers
Natural EstatesLimited
06-JUL-2012 British VirginIslands
Argentina Panama Papers
GREEN WORLDFINANCE LTD.
27-FEB-2014 British VirginIslands
Argentina Panama Papers
PENNYBROOKCOMPANY LTD.
27-FEB-2013 British VirginIslands
Argentina Panama Papers
THE SEEDBEDCORPORATION
04-DEC-2012 British VirginIslands
Argentina Panama Papers
Red Lion VentureCorp.
09-DEC-2013 British VirginIslands
Argentina Panama Papers
MKT InvestmentsLTD
05-DEC-2012 British VirginIslands
Argentina Panama Papers
KONISHI GIJUTSUINC.
13-AUG-2013 British VirginIslands
Argentina Panama Papers
FERMO COMPANYINC.
27-FEB-2014 British VirginIslands
Argentina Panama Papers
HOUSTONEHOLDINGS CORP.
23-MAY-2014 British VirginIslands
Argentina Panama Papers
CARPI SERVICESLTD.
26-JUL-2002 British VirginIslands
Argentina Panama Papers
FRAJOLUSA S.A. 15-SEP-2015 British VirginIslands
Argentina Panama Papers
GOLDEN CAT TECHINC.
14-APR-2014 British VirginIslands
Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158004https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10157486https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10156906https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10156489https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10156137https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10155679https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10155541https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154935https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154772https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154904https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154396https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10154331https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10151100https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10150559https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10149577https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10146254https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10157570
8/17/2019 Panama Papers - Empresas de argentinos
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SANTANAINDUSTRIES CORP.
04-JAN-2011 Panama Argentina Panama Papers
KENDREYASSOCIATES S.A.
18-MAY-2011 Panama Argentina Panama Papers
The Panamera 20 EProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
WCP BUSINESSLTD.
23-NOV-2015 British VirginIslands
Argentina Panama Papers
The Panamera 20 GProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
EVER DYNAMICINTEGRALCORPORATION
02-SEP-2014 British VirginIslands
Argentina Panama Papers
La Ponderosa S.A. 06-JUL-2015 British VirginIslands
Argentina Panama Papers
The Panamera 24 CProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
The Panamera 24 GProperties Corp.
17-JUN-2011 Panama Argentina Panama Papers
VILLA PESCARAS.A.
06-JUL-2015 British VirginIslands
Argentina Panama Papers
INVESTAMANAGEMENT S.A.
31-OCT-2013 British VirginIslands
Argentina Panama Papers
FERNSIDEDEVELOPMENTSCORP.
09-JUN-2011 Panama Argentina Panama Papers
REALTYCORPORATIONBUSINESS S.A.
15-MAR-2011 Panama Argentina Panama Papers
ZI InvestmentsCorp.
28-MAY-2013 Panama Argentina Panama Papers
DUNTOWERFOUNDATION
05-MAR-2015 Panama Argentina Panama Papers
LINTHORNEINDUSTRIES INC.
03-JAN-2014 Panama Argentina Panama Papers
FUNDACIÓN 29-OCT-2009 Panama Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10172129https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10171493https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10170839https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10170696https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10160292https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10160016https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159689https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159369https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159367https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159366https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10159002https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158698https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158486https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158568https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158330https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158099https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10158004
8/17/2019 Panama Papers - Empresas de argentinos
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LUCIANA
NIMMOINTERNATIONALINC.
04-JAN-1994 Bahamas Argentina Panama Papers
Plissken S.A. 30-JUN-2014 Panama Argentina Panama Papers
CLAYSVILLEINTERNATIONALS.A.
30-MAR-2015 Panama Argentina Panama Papers
RENXO BOOPERINC.
17-JUL-1996 Bahamas Argentina Panama Papers
ORYKA INC. 24-JUL-1996 Bahamas Argentina Panama Papers
JUSTWAYSERVICES INC.
14-JAN-2003 Bahamas Argentina Panama Papers
FANAPELINVESTMENT CORP
14-SEP-2000 Bahamas Argentina Panama Papers
RODEO BRAVOCORPORATION
03-DEC-1999 Bahamas Argentina Panama Papers
ATLANTICPACIFICENERGY INC.
16-OCT-2000 Bahamas Argentina Panama Papers
DAFTER ASSETSMANAGEMENTCORP.
17-FEB-2000 Bahamas Argentina Panama Papers
KARA SEA INC. 21-APR-2005 Bahamas Argentina Panama Papers
UPSTREAMSERVICES INC.
02-OCT-2000 Bahamas Argentina Panama Papers
LANGMAIDINTERNATIONALINC.
01-MAR-1999 Bahamas Argentina Panama Papers
FEWIL S.A. 07-FEB-2000 Bahamas Argentina Panama Papers
ODIFINTERNATIONALLTD.
18-JAN-2000 Bahamas Argentina Panama Papers
TRADEX EQUITIESLTD
31-MAR-1998 Bahamas Argentina Panama Papers
ENEA OFFSHORE 15-NOV-1999 Bahamas Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10183025https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10182532https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10181900https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10181800https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10181389https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10181057https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10181052https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10180630https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10180222https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10179515https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10179413https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10178950https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10178767https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10177026https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10172735https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10172653https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10172268https://offshoreleaks.icij.org/nodes/10172129
8/17/2019 Panama Papers - Empresas de argentinos
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GROUP S. A.
BENTLEYINTERNATIONALHOLDINGS S.A.
29-AUG-2003 Bahamas Argentina Panama Papers
RALCORPCONSULTANTS LTD.
03-APR-2001 Bahamas Argentina Panama Papers
BEXIS LIMITED 08-AUG-2000 Bahamas Argentina Panama Papers
ARPILE HOLDINGSLTD.
09-SEP-1999 Bahamas Argentina Panama Papers
HORIZONTEHOLDINGS LTD
13-OCT-1999 Bahamas Argentina Panama Papers
LAMPLIGHTOVERSEAS S.A.
29-NOV-1996 Panama Argentina Panama Papers
TRY COMPANY LTD. 12-APR-2004 Seychelles Argentina Panama Papers
UPGRADEINVESTMENT S.A.
24-FEB-2000 Bahamas Argentina Panama Papers
NUM TRADING LTD. 05-JUL-2013 Nevada Argentina Panama Papers
CHESLOWINTERNATIONALS.A.
15-APR-1997 Panama Argentina Panama Papers
GALORD OVERSEASS.A.
03-APR-1998 Panama Argentina Panama Papers
JUNIPLUSHOLDINGS S.A.
27-JUL-1998 Panama Argentina Panama Papers
PREMIUMATLÁNTICA DEAMÉRICASOCIEDADANÓNIMA
23-SEP-2014 Costa Rica Argentina Panama Papers
LAKESONENTERPRISESCORP.
05-FEB-1999 Panama Argentina Panama Papers
GREYSTARHOLDINGS LTD.
15-SEP-2010 British VirginIslands
Argentina Panama Papers
Clashboy Limited 21-JUN-2010 British VirginIslands
Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10208030https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10207368https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10206779https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10189272https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10188847https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10188620https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10188616https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10188424https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10188297https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10187847https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10187871https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10187683https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10186034https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10185076https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10184741https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10184519https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10183547https://offshoreleaks.icij.org/nodes/10183025
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THE BLACK PAGELTD.
12-NOV-2014 British VirginIslands
Argentina Panama Papers
ALPHA TRENDCORPORATION
21-JAN-2015 British VirginIslands
Argentina Panama Papers
InternationalEntertainmentManagementGroup Ltd.
24-MAY-2013 British VirginIslands
Argentina Panama Papers
InternationalTango ProductionsLTD.
21-MAY-2013 British VirginIslands
Argentina Panama Papers
25 MARKETSITETWIST ESTATECORP.
12-DEC-2008 Panama Argentina Panama Papers
Twist BusinessCenter Ltd.
31-AUG-2012 British VirginIslands
Argentina Panama Papers
ORLEANSPROPERTY GROUPINC.
01-SEP-2015 British VirginIslands
Argentina Panama Papers
MALVENINTERNATIONALCORP.
21-APR-2009 British VirginIslands
Argentina Panama Papers
J&S Suppliers AG 09-OCT-2012 Panama Argentina Panama Papers
FILOMENA INC. 23-OCT-2012 Panama Argentina Panama Papers
MARGARITA DELMAR S.A.
20-MAR-1990 Panama Argentina Panama Papers
SOKAR TRADINGLTD.
05-JUL-2013 Nevada Argentina Panama Papers
JENVILLE
INVESTMENTS S.A.
02-JUN-1994 Panama Argentina Panama Papers
DERALINTERNATIONALS.A.
13-MAR-1991 Panama Argentina Panama Papers
MORTIMERDEVELOPMENTCORPORATION
13-MAR-2000 Panama Argentina Panama Papers
FREEMAN 07-MAY-1996 Panama Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10008368https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10008060https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10007516https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10007122https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10004402https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10004206https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10210774https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10210665https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10210400https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10210189https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10210044https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10209810https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10208525https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10208524https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10208073https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10208030
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MANAGEMENT INC.
BENTONHOLDINGS LLC
13-JUN-2003 Nevada Argentina Panama Papers
COMERCIALLATINOAMERICANADE INVERSIONESS.A.
26-MAY-1999 Panama Argentina Panama Papers
MELCOMHOLDINGS S.A.
16-MAR-1998 Panama Argentina Panama Papers
PLEVERDEVELOPMENTINC.
05-APR-1999 Panama Argentina Panama Papers
STAR TV S.A. 13-OCT-1998 Panama Argentina Panama Papers
GALLOMYENTERPRISES S.A.
10-JUN-1999 Panama Argentina Panama Papers
CORPORACIONAMERICASUDAMERICANAS.A.
22-JAN-1996 Panama Argentina Panama Papers
EPITOMEINTERNATIONALS.A.
21-JAN-1997 Panama Argentina Panama Papers
GLOBBS TRADINGS.A.
07-JAN-1999 Panama Argentina Panama Papers
COMPAÑIAINVERSORA DEBRABANTE S.A.
04-JAN-2000 Panama Argentina Panama Papers
GENERAL EXPRESSS.A.
22-JAN-1997 Panama Argentina Panama Papers
DAIANAMANAGEMENT S.A.
13-NOV-1997 Panama Argentina Panama Papers
BOWELL &SIMPSONINVESTMENTCORP.
09-MAR-2000 Panama Argentina Panama Papers
PORTINC TRADINGS.A.
21-JAN-1997 Panama Argentina Panama Papers
EMIGRANT CORP. 03-APR-1997 Panama Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10012534https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10012529https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10012318https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10011886https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10011643https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10011285https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10010813https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10010775https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10010577https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10010568https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10010416https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10009146https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10008970https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10008828https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10008706https://offshoreleaks.icij.org/nodes/10008368
8/17/2019 Panama Papers - Empresas de argentinos
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REFASHION S.A. 30-OCT-1999 Panama Argentina Panama Papers
CAMINEX EQUITIESS.A.
03-APR-1998 Panama Argentina Panama Papers
THILL PROPERTIESCORP.
25-FEB-1999 Panama Argentina Panama Papers
CARTAGENERA S.A. 04-OCT-2000 Panama Argentina Panama Papers
PAULINE CORP. 25-NOV-1996 Panama Argentina Panama Papers
INVERSORA ENVALORESINMOBILIARIOSS.A.
01-NOV-1999 Panama Argentina Panama Papers
BRASQUIMICA
GROUP INC.
26-JUL-2000 Panama Argentina Panama Papers
BRECHT & BRAUNAG
09-MAR-2000 Panama Argentina Panama Papers
HUTTONCONSULTANTS LTD.
10-MAY-2007 Seychelles Argentina Panama Papers
RED CEDARCORPORATION
05-APR-2001 Panama Argentina Panama Papers
AUTHORITY CORP. 16-OCT-2001 Panama Argentina Panama Papers
CAREEN COMPANYINC.
22-AUG-2001 Panama Argentina Panama Papers
WYLIE TRADINGCORP.
17-DEC-2001 Panama Argentina Panama Papers
BULLTECHNOLOGY LTD
23-APR-2014 Seychelles Argentina Panama Papers
SARDA CUNEESICORP.
03-JUN-2009 Seychelles Argentina Panama Papers
Silverstein WealthInc
23-NOV-2015 Seychelles Argentina Panama Papers
CONSULTORESULTRAMARLIMITADA, INC.
31-MAR-2004 Panama Argentina Panama Papers
LOPEZ COMPANIES 26-FEB-2015 Seychelles Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10029246https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10027436https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10027252https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10025768https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10025602https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10024981https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10023261https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10022625https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10020581https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10019608https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10016452https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10016355https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10016229https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10015234https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10014100https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10013127https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10012597https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10012565
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LTD.
EASTVIEW S.A. 20-DEC-2003 Panama Argentina Panama Papers
SOUTH AMERICANFUND S.A.
30-JUN-2004 Panama Argentina Panama Papers
PALMERWAYINVESTMENT INC.
18-FEB-1998 Panama Argentina Panama Papers
SEYMOURCOMMERCIAL S.A.
13-MAY-2004 Panama Argentina Panama Papers
BLACK ROSETRADING CO. INC.
26-JUL-1982 Panama Argentina Panama Papers
GARCELPROPERTIES CORP.
07-NOV-2001 Panama Argentina Panama Papers
TRUMP HOLDINGCORP.
05-MAY-2000 Panama Argentina Panama Papers
FOLIE S.A. 11-DEC-2000 Panama Argentina Panama Papers
ATLANTIC FARMS,INC.
27-SEP-1983 Panama Argentina Panama Papers
PRIMEINVESTMENTLIMITED
25-APR-1996 Niue Argentina Panama Papers
SUTEC PANAMA,S.A.
07-JUN-2006 Panama Argentina Panama Papers
MASSALINVESTMENTS LTD.
13-SEP-1991 British VirginIslands
Argentina Panama Papers
MIRAGEENTERPRISES LTD.
05-JAN-1999 Niue Argentina Panama Papers
UNIX COMPANYINC.
19-DEC-1984 Panama Argentina Panama Papers
VOLCONSACONSTRUCCIÓN YDESARROLLO DESERVICIOS, S.A.
18-JUN-2008 Panama Argentina Panama Papers
EASTERN FINANCEHOLDINGS S.A.
26-JUL-1982 Panama Argentina Panama Papers
AUREOS GROUP 05-OCT-2006 Panama Argentina Panama Papers
https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10197130https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10194539https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10193446https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10193436https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10193351https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10193200https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10191942https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10191753https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10191653https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10190346https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10189936https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10189828https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10037595https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10034877https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10031312https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10030662https://panamapapers.icij.org/https://offshoreleaks.icij.org/nodes/10029316https://offshoreleaks.icij.org/nodes/10029246
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PANAMA AGSAPANAMA), S.A.
CARTLEDGEENTERPRISES LTD.
04-JAN-1999 British VirginIslands
Argentina Panama Papers
FEWIL S.A. 27-JUN-2001 British VirginIslands
Argentina Panama Papers
TAYNOR HOLDINGSLTD.
25-MAR-1999 British VirginIslands
Argentina Panama Papers
SELTON SERVICESINC.
03-OCT-2001 British VirginIslands
Argentina Panama Papers
VECTOR VENTURESINC.
21-APR-2010 Panama Argentina Panama Papers
GASPROINTERNATIONALINC.
18-OCT-2005 British VirginIslands
Argentina Panama Papers
Better Way Inc. 05-DEC-2012 Panama Argentina Panama Papers
ROCKINGHAMHOLDING GROUPINC.
09-DEC-2011 Panama Argentina Panama Papers
AXACAR PANAMÁ,S.A.
20-JAN-2012 Panama Argentina Panama Papers
SANDQUEST CORP. 17-OCT-2014 Panama Argentina Panama Papers
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FILTERBY COUNTRY
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