MARGALI MANAGEMENT S.A.
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
- PANAMA
- Country
- UY
- Incorporated
- 2011-07-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10159353
Relationships
- [Representation, incoming] intermediary of CR. PEDRO BARINDELLI
- [Ownership, incoming] shareholder of ALBERTO IGNACIO FURSZYFER
- [Ownership, incoming] shareholder of MARIO FELIPE TANNENBAUM
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR