AGRIHOLD MANAGEMENT CORP.
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
- BAHAMAS
- Country
- UY
- Incorporated
- 1997-09-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10180736
Relationships
- [Representation, incoming] intermediary of FERRERE ABOGADOS
- [Ownership, incoming] shareholder of INVERSOTA TANDIL S.A.
- [Ownership, incoming] shareholder of GRANTFIELD OVERSEAS LTD.
- [Ownership, incoming] shareholder of TULIO LUIZ ZANCHET
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of TULIO LUIZ NEVES ZANCHET
- [Ownership, incoming] shareholder of AGRIHOLD INVESTMENT LTD. (EX INVESORA TANDIL S.A.)
- [Ownership, incoming] shareholder of TULIO LUIZ NEVES ZANCHET
- [Ownership, incoming] shareholder of AGRIHOLD INVESTMENT LTD. (EX INVERSORA TANDIL S.A.)
- [Ownership, incoming] shareholder of AGRIHOLD INVESTMENT LTD. (EX INVERSORA TANDIL S.A.)
- [Ownership, incoming] shareholder of TULIO LUIZ ZANCHET
- [Ownership, incoming] shareholder of GIANDOMENICO PAVANATO JUNIOR
- [Ownership, incoming] shareholder of PAULO EDUARDO ALVES
- [Ownership, incoming] shareholder of FABIO AUGUSTO LOPES WOHNRATH
- [Ownership, incoming] shareholder of AGRIHOLD INVESTMENT LTD.
- [Ownership, incoming] shareholder of PAULO EDUARDO ALVES