DARMATAL 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: BRITISH VIRGIN ISLANDS
Country: UY
Incorporated: 2009-11-24
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10214293

Relationships

[Representation, incoming] intermediary of ATLANTIC TOWER S.A.
[Ownership, incoming] beneficiary of JAMES GORDON WADE
[Ownership, incoming] beneficiary of DANIEL JAMES MORRISON
[Ownership, incoming] shareholder of HECTOR RAMON CANALES MUÑOZ
[Ownership, incoming] shareholder of LEONARDO ANDRES ROJAS VALLEJOS
[Ownership, incoming] shareholder of EDUARDO JAVIER ITURRATE UGALDE
[Ownership, incoming] shareholder of SERGIO ROJAS FERNANDEZ
[Ownership, incoming] shareholder of PATRICIA CANALES
[Ownership, incoming] shareholder of SERGIO ANDRES ROMERO GUZMAN
[Ownership, incoming] shareholder of PATRICK MUZARD LE MINIHY DE LA VILLEHERVÉ
[Ownership, incoming] shareholder of PASCAL MUZARD LE MINIHY DE LA VILLEHERVÉ
[Ownership, incoming] shareholder of KOTOPOULUS INVERSIONES Y RENTAS LTDA.
[Ownership, incoming] shareholder of FERNANDO ATILIO BOBENRIETH GIGLIO
[Ownership, incoming] shareholder of MONICA ANTONIETA TORO VALDES
[Ownership, incoming] shareholder of MARCELA CISNEROS MONTENEGRO
[Ownership, incoming] shareholder of INVERSIONES PIPA LIMITADA
[Ownership, incoming] shareholder of RENATO SEBASTIAN ITURRATE UGALDE
[Ownership, incoming] shareholder of RENATO RUBEN ITURRATE GAETE
[Ownership, incoming] shareholder of CATALINA ANDREA HERNANDEZ MARCHANT
[Ownership, incoming] shareholder of INVERSIONES SUGOS LIMITADA
[Ownership, incoming] shareholder of SILVIA MONTTI CABRERA
[Ownership, incoming] shareholder of LUIS OLCAY VALLEJOS
[Ownership, incoming] shareholder of PATRICIA DEL ROSARIO UGALDE GOMEZ
[Ownership, incoming] shareholder of PIA MACARENA AYARZA CAVA
[Ownership, incoming] shareholder of BARBARA LEHUEDE EXPOSITO
[Ownership, incoming] shareholder of JOSE ALEJANDRO MENDEZ ARIAS
[Ownership, incoming] shareholder of FERNANDO OTERO FERRANDO
[Ownership, incoming] shareholder of DALILA GAETE RIQUELME
[Ownership, incoming] shareholder of JAIME ANDRES LOPEZ DE LA CERDA
[Ownership, incoming] shareholder of MARIA FRANCISCA DUSSAILLANT LEHMANN
[Ownership, incoming] shareholder of DANIEL JAMES MORRISON
[Ownership, incoming] shareholder of FRANCISCO SÁNCHEZ RODAS
[Ownership, incoming] shareholder of JAMES GORDON WADE
[Ownership, incoming] shareholder of CARLO NASI PRADO
[Ownership, incoming] shareholder of INVERSIONES Y ASESORÍAS CALEU LTDA
[Ownership, incoming] shareholder of INVERSIONES ROJAS ASOCIADOS LTDA
[Ownership, incoming] shareholder of DANIEL JAMES MORRISON
[Ownership, incoming] shareholder of CAMILA ALEJANDRA MENDEZ MENDEZ
[Ownership, incoming] shareholder of FLAVIA VERONICA MENDEZ MENDEZ
[Ownership, incoming] shareholder of JUAN CARLOS PARRA ESPINOSA
[Ownership, incoming] shareholder of INVERSIONES Y ASESORIA PARRA Y ATALA S.A.
[Ownership, incoming] shareholder of LUIS ALBERTO FLORES GUTIERREZ
[Ownership, incoming] shareholder of FRANCISCO JAVIER RICHARD MERCADO
[Ownership, incoming] shareholder of INVERSIONES Y ASESORÍAS FLORES MONTENEGRO S.A.
[Ownership, incoming] shareholder of MICHAEL ALEXANDROFF ARMSTRONG
[Ownership, incoming] shareholder of JOSE ANTONIO ULLOA DAVET
[Ownership, incoming] shareholder of DANIO ULLOA AZOCAR
[Ownership, incoming] shareholder of JAMES GORDON WADE
[Ownership, incoming] shareholder of JORGE AGUSTÍN FERNÁNDEZ BARRIOCANAL
[Ownership, incoming] shareholder of JAMES GORDON WADE