INVERSORLATINO.COM (BVI) INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- UY
- Incorporated
- 2000-03-24
- Dissolved
- 2010-10-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10082467
Relationships
- [Representation, incoming] intermediary of VIOLA INC
- [Ownership, incoming] shareholder of EL PAIS SA.
- [Ownership, incoming] shareholder of POLLIO HNOS SC
- [Ownership, incoming] shareholder of BRIKETT TRADING S.A.
- [Ownership, incoming] shareholder of PABLO FUCHSBERGER
- [Ownership, incoming] shareholder of CYGUET EQUITIES S.A.
- [Ownership, incoming] shareholder of POLLIO HNOS SC
- [Ownership, incoming] shareholder of JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA S.A.,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,JORGE SANCHEZ,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SC
- [Ownership, incoming] shareholder of CROSSWORLDS FINANCIAL LTD.
- [Ownership, incoming] shareholder of JORGE SANCHEZ
- [Ownership, incoming] shareholder of JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,CONTINENTAL SOCIEDAD DE BOLSA S.A.,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SC
- [Ownership, incoming] shareholder of FEDERICO REBAGLIATTI
- [Ownership, incoming] shareholder of EDUARDO MAIORANO
- [Ownership, incoming] shareholder of GALFIN SOCIEDAD DE BOLSA S.A.
- [Ownership, incoming] shareholder of JORGE DI MATTEO
- [Ownership, incoming] shareholder of PABLO FUCHSBERGER
- [Ownership, incoming] shareholder of EL PAIS S.A.
- [Ownership, incoming] shareholder of IGNACIO VILASECA
- [Ownership, incoming] shareholder of FEDERICO ARAUJO
- [Ownership, incoming] shareholder of BRIKETT TRADING S.A.
- [Ownership, incoming] shareholder of CYGUET EQUITIES S.A.
- [Ownership, incoming] shareholder of FERNANDO JIMENEZ DE ARECHAGA
- [Ownership, incoming] shareholder of INVERSOR LATINO.COM UY(BVI) INC.
- [Ownership, incoming] shareholder of IGNACIO VILASECA
- [Ownership, incoming] shareholder of JORGE DI MATTEO
- [Ownership, incoming] shareholder of FEDERICO ARAUJO
- [Ownership, incoming] shareholder of EDUARDO MAIORANO
- [Ownership, incoming] shareholder of FEDERICO REBAGLIATTI
- [Ownership, incoming] shareholder of GALFIN SOCIEDAD DE BOLSA S.A.
- [Ownership, incoming] shareholder of PABLO FUCHSBERGER
- [Ownership, incoming] shareholder of IGNACIO VILASECA
- [Ownership, incoming] shareholder of FEDERICO ARAUJO
- [Ownership, incoming] shareholder of FERNANDEZ JIMENEZ DE ARECHAGA
- [Ownership, incoming] shareholder of CONTINENTAL SOCIEDAD BOLSA S.A.
- [Ownership, incoming] shareholder of CROSSWORLDS FINANCIAL LTD.