Argentinos en #PanamaPapers: 773 direcciones, 1.294 intermediarios

El Consorcio Internacional de Periodismo de Investigación habilitó una nueva serie de documentos de los Panama Papers.

Apenas minutos después de liberada la información de los Panama Papers por el Consorcio Internacional de Periodistas de Investigación, aparecen 773 nombres de empresas argentinas, 1.294 intermediarios con 94 empresas intermediarias y un total de 270 entidades offshore. Hasta ahora se había conocido un listado de solo 71. Estamos trabajando en los listados. Hacé clic aquí para revisarlos vos también.

Cristian Alejandro SolariArgentinaPanama Papers
Ariel PascarArgentinaPanama Papers
VENTURA ARCADIO PIJUANArgentinaPanama Papers
IDALINA DOCEU ALVES DE REALEArgentinaPanama Papers
ARNOLDO STANISLAVSKYArgentinaPanama Papers
Osvaldo Pascual Calvani and Alejandro Marcelo Calvani, as joint tenants with right of survivorshipArgentinaPanama Papers
Osvaldo Pascual Calvani and Andrea Veronica Calvani, as joint tenants with right of survivorshipArgentinaPanama Papers
Maria Cristina Marcenaro and Alejandro Marcelo Calvani, as joint tenants with right of survivorshipArgentinaPanama Papers
Maria Cristina Marcenaro and Andrea Verónica Calvani, as joint tenants with right of survivorshipArgentinaPanama Papers
TORCUATO MARTIN BOLOMOArgentinaPanama Papers
ALBERTO JOSE SHEMIArgentinaPanama Papers
JOSE ANTONIO LOPEZ DIZArgentinaPanama Papers
CLAUDIA MARCELA RODRIGUEZArgentinaPanama Papers
JOSE ANTONIO LOPEZ DIZArgentinaPanama Papers
JESUS MARIA FLORESArgentinaPanama Papers
MARA CAMPANELLAArgentinaPanama Papers
ROSANA DRIArgentinaPanama Papers
SOFÍA FIDALGOArgentinaPanama Papers
HECTOR HUGO BUITRAGOArgentinaPanama Papers
MARIA PIA SOLDATI DE PANDOArgentinaPanama Papers
Matias Castro LaporteArgentinaPanama Papers
Melina Castro LaporteArgentinaPanama Papers
Alejandro Pérez BouzonArgentinaPanama Papers
Juan José Pérez BouzónArgentinaPanama Papers
ENRIQUE SAADArgentinaPanama Papers
ANDRES MARIA VALENCIANOArgentinaPanama Papers
Sergio Gabriel GerberArgentinaPanama Papers
Maria Carolina FerroArgentinaPanama Papers
Juan Rodolfo FerroArgentinaPanama Papers
Alejandro Ezequiel VentimigliaArgentinaPanama Papers
MARIO FERNANDO LOPEZ OLACIREGUIArgentinaPanama Papers
CARLOS FABIAN RATTAZZIArgentinaPanama Papers
GERARDO A. SCHLESINGERArgentinaPanama Papers
Hilda Patricia ROSITO VAGOArgentinaPanama Papers
JOSE LUIS SILVEYRAArgentinaPanama Papers
CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLIArgentinaPanama Papers
RICARDO LUIS BUSTOSArgentinaPanama Papers
Enrique Waterhouse, Maria Boneo, Maria Waterhouse, Miguel Waterhouse and Enrique Fernando Waterhouse Boneo (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
MARIA LAURA SOTOArgentinaPanama Papers
REMO MINESTRELLIArgentinaPanama Papers
ARTURO FEDERICO ESTEVEArgentinaPanama Papers
VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorshipArgentinaPanama Papers
Pablo Federico CallieriArgentinaPanama Papers
Miguel Angel MikasinovicArgentinaPanama Papers
EUGENIO SUÑERArgentinaPanama Papers
Nahuel BulianArgentinaPanama Papers
RAMON MANUEL VEGAArgentinaPanama Papers
RICARDO MANUEL MOSQUERA AND LUIS ANTONIO PEYRANO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIPArgentinaPanama Papers
JOSE ANTONIO RODRIGUEZ RIBASArgentinaPanama Papers
Maria Teresa HaffordArgentinaPanama Papers
Carlos Daniel PetroniArgentinaPanama Papers
JULIAN VAZQUEZ DOMINGUEZArgentinaPanama Papers
Leonardo Martin Barenboim SegalArgentinaPanama Papers
MANUEL JUAN LUCIANO HERRERA GRAZIOLIArgentinaPanama Papers
Pablo ArcadigniArgentinaPanama Papers
Anibal ArcadigniArgentinaPanama Papers
Nicolas Leonardo Luis GermanoArgentinaPanama Papers
Leonardo Luis GermanoArgentinaPanama Papers
Rodolfo Fabian AlsbergArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of SurvivorshipArgentinaPanama Papers
FRANCESCO BOMPINOArgentinaPanama Papers
HORACIO DANIEL SORROCHEArgentinaPanama Papers
MARIA LUISA MORTORIArgentinaPanama Papers
ALEJANDRO RODOLFO EISLER and LUCIA EISLER - WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
Enrique Juan Blaksley SeñoransArgentinaPanama Papers
María Mercedes VegaArgentinaPanama Papers
ADRIANA ELIZABETH PERALTAArgentinaPanama Papers
WALTER DANIEL JAUREGUIBERRYArgentinaPanama Papers
JAVIER HERNAN JAUREGUIBERRYArgentinaPanama Papers
Adolfo Sergio BrayArgentinaPanama Papers
EITAMAR BARRArgentinaPanama Papers
Gustavo Abel DezottiArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
Ruben Junco, Maria Asuncion Diaz, Victor Ruben Junco, Andres Aurelio Junco, and Isabel Diana Junco (in joint tenancy with right of survivorship)ArgentinaPanama Papers
NICOLAS VERINIArgentinaPanama Papers
Francisco Luis Pena, Maria Ines Giovinazzo de Pena, Maria Eugenia Pena, Ezequiel Francisco Pena and Mariela Ines Pena (Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
Nestor DominguezArgentinaPanama Papers
ALBERTO FALLASArgentinaPanama Papers
MARIA AGUSTINA NEJAMKINArgentinaPanama Papers
KARIN CRISTINA EISLER DE DE PAMPHILISArgentinaPanama Papers
HEBE ESTHER TORLASCHI DE EISLER y/o KARIN CRISTINA EISLER DE DE PAMPHILISArgentinaPanama Papers
CARLOS ADRIAN CÓRDOBAArgentinaPanama Papers
Dario Ezequiel GonzalezArgentinaPanama Papers
Martin ErijimovichArgentinaPanama Papers
SILVANA ELIZABETH PALEARIArgentinaPanama Papers
Silvana Elizabeth PaleariArgentinaPanama Papers
ANA MARIA LUQUE DE VERZINIArgentinaPanama Papers
MARTIN ALEJANDRO VERZINI LUQUEArgentinaPanama Papers
HERNAN VERZINI LUQUEArgentinaPanama Papers
JOSÉ VILA RECOLONSArgentinaPanama Papers
HECTOR SAADArgentinaPanama Papers
Jose’Maria ROZYCKIArgentinaPanama Papers
RAMON RICARDO JORGEArgentinaPanama Papers
Gustavo Alfredo FavaloroArgentinaPanama Papers
Jaime Edgardo HubermanArgentinaPanama Papers
Maria del Carmen Civile (1) and Oscar Luis Civile,(2) as joint tenants with right of survivorshipArgentinaPanama Papers
ARNALDO JAVIER JAWERBAUMArgentinaPanama Papers
ANGEL GILARDONIArgentinaPanama Papers
LORENA GILARDONIArgentinaPanama Papers
MARISA GILARDONIArgentinaPanama Papers
GRACIELA DI NUCCI DE GILARDONIArgentinaPanama Papers
Jaquelina Helena Xydias and Angelica Maria Panagos (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Martin Rafael Garzia ArenalesArgentinaPanama Papers
Amazon Fund CorporationArgentinaPanama Papers
MOISES AARON SMOVARZArgentinaPanama Papers
ALEJANFRO MARTIN POCHINKIArgentinaPanama Papers
MAURICIO ANTONIO BUTERAArgentinaPanama Papers
Fernando Martin PertiniArgentinaPanama Papers
LISANDRO DANIEL SANTOSArgentinaPanama Papers
JUAN C. DAPENA GARAYArgentinaPanama Papers
Enrique Hugo Jose Garbarino, Graciela Beatriz Poch, Maria Cecilia Garbarino and Enrique Leandro Garbarino (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
MAURICIO ANTONIO BUTERAArgentinaPanama Papers
IVAN BUTERA under age (represented by Myriam Elizabeth Franceschini, legal age)ArgentinaPanama Papers
BRENDA BUTERA under age (represented by Myriam Elizabeth Franceschini, legal age)ArgentinaPanama Papers
ADY BUBISArgentinaPanama Papers
MAIA BUBISArgentinaPanama Papers
Carlos Goldman And Aida Brudno De Goldman, With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
Carlos Goldman And Aida Brudno De Goldman And Ariel Martin Goldman And Laura Marina Goldman, With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
LEANDRO LIBERMANArgentinaPanama Papers
Sergio Daniel Echeverria, Beatriz Marchesano, Sofia Echeverria, Facundo Echeverria, Julieta Echeverria, and Pilar Echeverria (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN (with joint tenancy and right of survivorship)ArgentinaPanama Papers
CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND LAURA MARINA GOLDMAN AND ARIEL MARTIN GOLDMAN (with joint tenancy and right of survivorship)ArgentinaPanama Papers
CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND ARIEL MARTIN GOLDMAN AND LAURA MARINA GOLDMANArgentinaPanama Papers
CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMANArgentinaPanama Papers
Federico Nicolas WeilArgentinaPanama Papers
Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
ANTONIO TABANELLIArgentinaPanama Papers
RUBEN DARIO MOSCOVICH and ELENA FUTERKO MOSCOVICH and CAMILA MOSCOVICH FUTERKO - (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
GERMAN HEREBIAArgentinaPanama Papers
HORACIO MOLASArgentinaPanama Papers
ENRIQUE GRISANTIArgentinaPanama Papers
ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship.ArgentinaPanama Papers
Estela Maria Ayerza de Lalor, Cecilia Lalor, Alejandro Lalor (ID No. 04289492M) and Francisco Lalor with Joint Tenancy and Right of SurvivorshipArgentinaPanama Papers
ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR, CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship.ArgentinaPanama Papers
MR. JOSE VILA RECOLONSArgentinaPanama Papers
VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorshipArgentinaPanama Papers
Mr. Oscar Saul JARATZArgentinaPanama Papers
Mr. Andres JARATZArgentinaPanama Papers
Mrs. Laura Ester SCHULZINGERArgentinaPanama Papers
Matias Ezequiel Bienenwald, Roberto Carlos Bienenwald, and Jorge Raul Bienenwald (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
ANA MARIA HERNANDEZArgentinaPanama Papers
FEBIAN JESUS TORRESArgentinaPanama Papers
GERMAN FERAArgentinaPanama Papers
GUILLERMO POMERANZArgentinaPanama Papers
LAURA VIRGINIA DIAZ HALEArgentinaPanama Papers
JOSE ALBERTO TORZILLOArgentinaPanama Papers
EDGARDO MARCELO HERSZTENKRAUTArgentinaPanama Papers
MARIA KARINA ESCANDARANIArgentinaPanama Papers
CRISTIAN RAUL LEDESMAArgentinaPanama Papers
GUSTAVO MARCELO TENENBAUM and/or VIVIANA ELIZABETH VELA DE TENENBAUM and/or JOSE TENENBAUM and/or CLARA MOSCOVICH DE TENENBAUM - Joint Tenancy with Right of Survivorship.ArgentinaPanama Papers
Paul EtenbergArgentinaPanama Papers
Agustin GoldArgentinaPanama Papers
Marcos Javier VARASArgentinaPanama Papers
Maria Belen VARASArgentinaPanama Papers
Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorshipArgentinaPanama Papers
Andres Cigorraga, Angelica Maria Margarita Pradere Castex and Nicolas Cigorraga with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
Angelica Maria Margarita Pradere Castex, Nicolas Cigorraga and Andres Cigorraga with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
Nicolas Cigorraga, Andres Cigorraga and Angelica Maria Margarita Pradere Castex with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
MARIA CONSTANTINA RAVAZZANIArgentinaPanama Papers
SABRINA MAINO, MARIA VICTORIA ALONSO HIDALGO and JUAN MANUEL HIDALGO ALONSOArgentinaPanama Papers
SABRINA MAINOArgentinaPanama Papers
MARIA VICTORIA ALONSO HIDALGOArgentinaPanama Papers
Armando Donato CianfagnaArgentinaPanama Papers
ALDO KARAGONZIANArgentinaPanama Papers
Horacio Emilio SantoianniArgentinaPanama Papers
PABLO DOLABJIANArgentinaPanama Papers
MIGUEL ÁNGEL FERNÁNDEZArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
CARLOS ALBERTO SOTOArgentinaPanama Papers
PAUL RODGERArgentinaPanama Papers
Miguel BARBERA TORTOSAArgentinaPanama Papers
Marina Emilia ARQUEROSArgentinaPanama Papers
MR. SERGIO GABRIEL BLANCO CIRERAArgentinaPanama Papers
MR. ERNESTO MELINSKYArgentinaPanama Papers
EDUARDO ANTONIO BEMBIBREArgentinaPanama Papers
JUAN AUGUSTO BARRENESEArgentinaPanama Papers
GUILLERMO ANTONIO DÖRINGArgentinaPanama Papers
JORGE LUIS PELUFFOArgentinaPanama Papers
MARCOS MIGUEL DIMNIKArgentinaPanama Papers
Patricia Maria MesaArgentinaPanama Papers
Alejandro Claudio AltamiranoArgentinaPanama Papers
OSCAR EDUARDO SIMIELEArgentinaPanama Papers
ALICIA SILVANA MAZZAArgentinaPanama Papers
Mariano Nicolas GrassiArgentinaPanama Papers
TIMOTHY DAVID READArgentinaPanama Papers
Gonzalo Enrique CáceresArgentinaPanama Papers
Virginia María PeñoñoriArgentinaPanama Papers
NANCY ROSANA PAOLINIArgentinaPanama Papers
SANTIAGO OSCAR RAFFOArgentinaPanama Papers
MARIANA IDROGOArgentinaPanama Papers
Rodolfo Eduardo HoselArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
EMILIO VICENTE MUNIZ BARRETOArgentinaPanama Papers
Eduardo Marcelo Groisman and/or Teresa Noemi Rymberg and/or Florencia Tali Groisman and/or Carolina Maia Groisman joint holders with right of survivorshipArgentinaPanama Papers
Hernan Matias Groisman and/or Mario Raul Groisman and/or Eduardo Marcelo Groisman joint holders with right of survivorshipArgentinaPanama Papers
Alejandro Esteban Aldama, Catalina Paula Aldama and Agustina Carola Aldama (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Alberto Mario CohenArgentinaPanama Papers
VERONICA SOLDATI DE MONTELEMBERTArgentinaPanama Papers
JOSE OSCAR VALENCIA, ANA MARIA RAMOS, JUAN CARLOS VALENCIA, LEANDRO OSCAR VALENCIA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
DIEGO JORGE COSTANTINOArgentinaPanama Papers
FLORENCIA CAVAZZAArgentinaPanama Papers
INES VAZQUEZ AREASArgentinaPanama Papers
IVAN GABRIEL LEISArgentinaPanama Papers
JORGE MARTIN MALLERETArgentinaPanama Papers
NORIHIRO CHAYAArgentinaPanama Papers
LEONARDO LANDIArgentinaPanama Papers
DANIELA MARINA GUERREROArgentinaPanama Papers
OSCAR ORLANDO LOPEZ DIZArgentinaPanama Papers
GRACIELA NOEMI RODRIGUEZArgentinaPanama Papers
EDUARDO ENRIQUE SEBASTIANArgentinaPanama Papers
JUAN DE DIOS RODRIGUEZ OSELLAArgentinaPanama Papers
LUCRECIA NORMA ARANOVICH DE RODRIGUEZ and JUAN DE DIOS RODRIGUEZ OSELLA with joint tenancy and right of survivorshipArgentinaPanama Papers
LUCRECIA NORMA ARANOVICH DE RODRIGUEZArgentinaPanama Papers
Pablo G. BachArgentinaPanama Papers
Edgardo L. BachArgentinaPanama Papers
RICARDO ARTURO BEDOYAArgentinaPanama Papers
GUSTAVO MARCELO BRUSCO and SILVIA P. RODERA DE BRUSCO as Joint Tenants with right of SurvivorshipArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
Juan José FavaloroArgentinaPanama Papers
MARÍA VERONICA POMIRO PITTALUGAArgentinaPanama Papers
NICOLAS DEPIETRIArgentinaPanama Papers
Jorge Pablo ServentArgentinaPanama Papers
ANTONIO ERCOLANOArgentinaPanama Papers
Edgardo Daniel Le RouxArgentinaPanama Papers
RUBEN NELSON CASADOArgentinaPanama Papers
FRANCISCO MUNIZ BARRETOArgentinaPanama Papers
ELVIRA HAYDEE GROSSI AND FEDERICO ANDRES MANCINI with joint tenency and right of survivorshipArgentinaPanama Papers
VIRGILIO MAYOLArgentinaPanama Papers
LEOPOLDO JOSE KANESIC AND CLAUDIA PATRICIA KANESIC AS JOINT TENANTS WITH THE RIGHT OF SURVIVORSHIPArgentinaPanama Papers
LEOPOLDO JOSE KANESICArgentinaPanama Papers
Francisco Maino, Lisandro Maino, and Maria Cristina Martinez (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
ARIEL PASCARArgentinaPanama Papers
IRENE LEONOR ULNIKArgentinaPanama Papers
Arnaldo RebechiArgentinaPanama Papers
Fernando RebechiArgentinaPanama Papers
ROBERTO FRANCISCO GIMENEZArgentinaPanama Papers
JUAN ULNIK and/or MABEL BEATRIZ GRUS DE ULNIK - Joint Tenancy with Rights of SurvivorshipArgentinaPanama Papers
Mr. Juan Ignacio AltubeArgentinaPanama Papers
GERARDO JOSÉ GERSONArgentinaPanama Papers
HELENA TARRIS DE JAMESArgentinaPanama Papers
RICARDO JAMESArgentinaPanama Papers
Fernando Daniel AuriArgentinaPanama Papers
DIEGO ENRIQUE ORAZI AND OSCAR ENRIQUE ORAZI WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
ENRIQUE OSCAR GRISANTIArgentinaPanama Papers
Juan Bautista Repetto, Marta Jorgelina Navone, Marta Jorgelina Repetto and Martin Javier Repetto with Joint Tenancy and Right of SurvivorshipArgentinaPanama Papers
ROQUE TOMAS DE NARDISArgentinaPanama Papers
MARTIN PARLATOArgentinaPanama Papers
ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
ALEJANDRO RAUL VAZQUEZArgentinaPanama Papers
Cristian Federico Ferrari, Maria Florencia Altamiranda, Agustin Federico Ferrari and Mora Maria Ferrari with joint tenancy and right of survivorshipArgentinaPanama Papers
Adriana Elena GuerelloArgentinaPanama Papers
TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANEArgentinaPanama Papers
Pablo Andrés Saez Repetto,ArgentinaPanama Papers
JAVIER CATONIArgentinaPanama Papers
PATRICIA PARODIArgentinaPanama Papers
Alberto Muzzio and Laura I. Franco in JOINTTENANCY WITH RIGHT OF SURVIVORSHIPArgentinaPanama Papers
JORGE ALEXANDER JACOME LOPEZArgentinaPanama Papers
Juan Ignacio TauberArgentinaPanama Papers
Agustin Yabra, Natalia Cecilia Yabra, and Alberto Eduardo Yabra (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
Emiliano Eduardo SebastianoArgentinaPanama Papers
CARLOS ALBERTO MALCHIODIArgentinaPanama Papers
PATRICIA ALEJANDRA MELGAREJOArgentinaPanama Papers
Carlos Leandro PonceArgentinaPanama Papers
Pablo Javier Verna GimenezArgentinaPanama Papers
JOSE MARIA PIRANArgentinaPanama Papers
VANESSA ROBBIANO MONTESArgentinaPanama Papers
EMILIA INES DURBANOArgentinaPanama Papers
MARIA YAMILA TEJADAArgentinaPanama Papers
Ricardo KidronArgentinaPanama Papers
SUSANA MARIA INES BALLA DE ALVAREZ SAAVEDRAArgentinaPanama Papers
Mercedes Ines CohenArgentinaPanama Papers
ALBERTO CESAR ALVAREZ SAAVEDRAArgentinaPanama Papers
ALBERTO PEDRO TRIGUBArgentinaPanama Papers
SEBASTIAN AGUSTIN TRIGUBArgentinaPanama Papers
AGOSTINA MARIA TRIGUBArgentinaPanama Papers
MARIA GISELLE NICOLAO and/or LIDIA ROSARIO MATO and/or MARIA VANESA NICOLAO and/or LEONARDO FABIAN NICOLAO in joint tenancy with right of survivorshipArgentinaPanama Papers
Carlos Fabián RattazziArgentinaPanama Papers
GUILLERMO GUSTAVO TORRESArgentinaPanama Papers
SANTIAGO CARLOS MORIXEArgentinaPanama Papers
MACARENA DEL MILAGRO OBLIGADOArgentinaPanama Papers
Mrs. Silvia Marta AISENSTEIN DE AISIKSArgentinaPanama Papers
Silvia Marta AISENSTEIN DE AISIKSArgentinaPanama Papers
DOLORES ALVES DE LIMAArgentinaPanama Papers
DANIEL WINITZKYArgentinaPanama Papers
Cayetano Cesar PretiArgentinaPanama Papers
Maria Constanza PretiArgentinaPanama Papers
Margarita Susana Chenlo de PretiArgentinaPanama Papers
Gustavo Alfredo FavaloroArgentinaPanama Papers
DANIEL HORACIO UGGINOArgentinaPanama Papers
FRANCO SARLIArgentinaPanama Papers
JOSE HERNAN ROMEROArgentinaPanama Papers
MARIA PIA SALOMONEArgentinaPanama Papers
ANTONIO ATILIO LA SCALEIAArgentinaPanama Papers
JUAN CARLOS MALAGRINOArgentinaPanama Papers
ALEJANDRO KOCOUREK, ROXANA KOCOUREK DE GONZALEZ BONORINO, VICTORIA ELENA KOCOUREK AND PABLO ALEJANDRO KOCOUREK. WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.ArgentinaPanama Papers
MARTIN DOMINGUEZArgentinaPanama Papers
DANIEL SILVESTRE REMONDAArgentinaPanama Papers
EDUARDO JOSE LAGUELA FERNANDEZArgentinaPanama Papers
Velia Dimanche De SolariArgentinaPanama Papers
Roberto Jorge SolariArgentinaPanama Papers
Jorge Roberto SolariArgentinaPanama Papers
Camila Ibarra, Malena Ibarra and Ezequiel Ibarra, with Joint Tenants and Rights to Survivorship.ArgentinaPanama Papers
MARIA VICTORIA BLANCO LANCIArgentinaPanama Papers
MARIA CANDELARIA LAGUELA BLANCOArgentinaPanama Papers
LEOPOLDO JOSE KANESICArgentinaPanama Papers
Ricardo BerbariArgentinaPanama Papers
Raul Ernesto Cuello , Maria Luisa Belihits and Maria Cristina Cuello, with Joint Tenants and Rights to Survivorship.ArgentinaPanama Papers
CARLOS CUPIArgentinaPanama Papers
FACUNDO FERRARIArgentinaPanama Papers
EDITH HILDA GRABENHEIMER DE KORN Y CARLOS ALBERTO KORNArgentinaPanama Papers
EDITH HILDA GRABENHEIMER DE KORN Y RAUL FERNANDO KORNArgentinaPanama Papers
EDITH HILDA GRABENHEIMER DE KORN Y SILVIA RUT KORN DE NISENBAUMArgentinaPanama Papers
EDITH HILDA GRABENHEIMER DE KORN Y NORBERTO ANDRES KORNArgentinaPanama Papers
AGUSTIN FIDALGOArgentinaPanama Papers
SILVIA MARIA SANCHEZArgentinaPanama Papers
SAMIR SHIVLANIArgentinaPanama Papers
MARIA SUSANA BORGIALLIArgentinaPanama Papers
CESAR DANIEL INI, ALEGRA FABIOLA LEVI, DAVID MARTIN INI, GONZALO EZEQUIEL INI and LYDIA SOL INI (Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
JOSÉ ALBERTO HEINZArgentinaPanama Papers
Juan Ignacio MartiteguiArgentinaPanama Papers
LUIS ALBERTO DIMNIKArgentinaPanama Papers
Pablo Devletian and Rocio Paula Devletian with joint tenancy and right for survivorshipArgentinaPanama Papers
Pablo PiranArgentinaPanama Papers
Martin PiranArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
GISELA I. FORSCHNERArgentinaPanama Papers
ISAIAS VOLODARSKYArgentinaPanama Papers
ALBERTO ISAAC STEINArgentinaPanama Papers
Enrique Juan Casagrande, Federico Juan Casagrande, Silvia Edith Arias and Florencia Casagrande (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Salvador Walter TorresArgentinaPanama Papers
JORGE MARTIN MALLERETArgentinaPanama Papers
LUIS CAMPANINIArgentinaPanama Papers
ALEJANDRO ARTIGUESArgentinaPanama Papers
MELANIE YANET GERENNIArgentinaPanama Papers
OSCAR ORLANDO LOPEZArgentinaPanama Papers
Maria Cristina MartinezArgentinaPanama Papers
ALEJANDRO JOSE WAINRIBArgentinaPanama Papers
MARIA FLORENCIA UROArgentinaPanama Papers
LUIS ALBERTO MEREAArgentinaPanama Papers
Eduardo Raul PividoriArgentinaPanama Papers
GUIDO HUSNIArgentinaPanama Papers
Jose Norberto SassonArgentinaPanama Papers
RAMIRO CASTILLO MARINArgentinaPanama Papers
Tobias Aries Chillik.ArgentinaPanama Papers
CARLOS ALBERTO KORNArgentinaPanama Papers
FELIPE ROZENMUTERArgentinaPanama Papers
ISABELLA LANAArgentinaPanama Papers
ARTURO FEDERICO ESTEVEArgentinaPanama Papers
Pablo Luis Bardin NogaroArgentinaPanama Papers
SILVIA P. RODERA DE BRUSCOArgentinaPanama Papers
Silvana GaivironskyArgentinaPanama Papers
ARNALDO JAVIER JAWERBAUMArgentinaPanama Papers
CAROLINA PAZArgentinaPanama Papers
NESTOR AGUSTIN SARTHOUArgentinaPanama Papers
Guillermo Gustavo VidalArgentinaPanama Papers
CARLOS JOSE MARINOArgentinaPanama Papers
EDGARDO MARTIN SANCHEZ PINEDOArgentinaPanama Papers
OSCAR GUILLERMO HUSNIArgentinaPanama Papers
JOSE CARLOS MARINOArgentinaPanama Papers
Amelia Parrondo RuízArgentinaPanama Papers
MARIANA SERVENTArgentinaPanama Papers
PABLO SIMKOArgentinaPanama Papers
ROBERTO ALEXANDERArgentinaPanama Papers
IRIS MARIANA BENJAMINArgentinaPanama Papers
Jorge PriuArgentinaPanama Papers
JUAN CARLOS VALENCIAArgentinaPanama Papers
Emilio WeinschelbaumArgentinaPanama Papers
DANIEL CHARLINArgentinaPanama Papers
CARLOS DANIEL AIROLDIArgentinaPanama Papers
Paolin Julio JoseArgentinaPanama Papers
ALEJANDRO BIBILONIArgentinaPanama Papers
LEANDRO OSCAR VALENCIAArgentinaPanama Papers
JUAN CRUZ CAMEAN ARIZAArgentinaPanama Papers
AGUSTIN GUILLERMO MENDEZArgentinaPanama Papers
AGUSTINA CAROLA ALDAMAArgentinaPanama Papers
ROBERTO FEDERICO DEL RIO DE ORTIZARArgentinaPanama Papers
Matias Castro LaporteArgentinaPanama Papers
Maria Carolina FerroArgentinaPanama Papers
ENRIQUE HUGO JOSE GARBARINOArgentinaPanama Papers
NICOLAS RIPOLIArgentinaPanama Papers
María Teresa Pouiller de MereaArgentinaPanama Papers
NOELIA FERNIOTArgentinaPanama Papers
ROBERTO BURSTEINArgentinaPanama Papers
JAVIER ALEJANDRO BRINGASArgentinaPanama Papers
Michel Léon MedusArgentinaPanama Papers
Diego Diaz RomeroArgentinaPanama Papers
Horacio Daniel SorrocheArgentinaPanama Papers
GRACIELA MABEL NICIEZAArgentinaPanama Papers
SUSANA CARMEN ARESArgentinaPanama Papers
GABRIEL DARIO MALEHArgentinaPanama Papers
MAGALI SASSONArgentinaPanama Papers
LUCIANO MARTIN NEMIROVSCHIArgentinaPanama Papers
RODOLFO RICARDO ENGELMANNArgentinaPanama Papers
RODOLFO JORGE ENGELMANNArgentinaPanama Papers
IGNACIO ICHASOArgentinaPanama Papers
DIEGO ALBERTO DE CRECCHIOArgentinaPanama Papers
ANA MARIA DIAZArgentinaPanama Papers
JOSE CELESTINO BLANCOArgentinaPanama Papers
Daniel Osvaldo BurgosArgentinaPanama Papers
FERNANDO MARTINEZArgentinaPanama Papers
PATRICIO RABUFFETTIArgentinaPanama Papers
Sergio Rubli HaimArgentinaPanama Papers
Eduardo Alberto Couto, Susana Maria Romero, Alejandro Eduardo Couto and Daniela Emilia Couto (In Joint Tenancy With Right of Survivorship)ArgentinaPanama Papers
RAMIRO CASTILLO MARINArgentinaPanama Papers
Juan Andres ChianalinoArgentinaPanama Papers
Franca ChianalinoArgentinaPanama Papers
Francisco MainoArgentinaPanama Papers
DANIEL CARLOS GARBARINOArgentinaPanama Papers
AGOSTINA RIPOLIArgentinaPanama Papers
Fernando ArzuagaArgentinaPanama Papers
FACUNDO MANUEL LANAArgentinaPanama Papers
SILVIA ADRIANA DE ANGELISArgentinaPanama Papers
CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLIArgentinaPanama Papers
MARTHA PRIUArgentinaPanama Papers
JORGE ANTONIO ACEIROArgentinaPanama Papers
JAVIER CATONIArgentinaPanama Papers
PABLO FREEZAArgentinaPanama Papers
JOSÉ ALBERTO HEINZArgentinaPanama Papers
ANDRES GUSTAVO AZNARArgentinaPanama Papers
SERGIO GUSTAVO GRISANTIArgentinaPanama Papers
Cesar Daniel IniArgentinaPanama Papers
JOSE MARIA BERAZAArgentinaPanama Papers
Eduardo Antonio BembibreArgentinaPanama Papers
Viviana Carina SarthouArgentinaPanama Papers
EDUARDO JOSE LAGUELA FERNANDEZArgentinaPanama Papers
EDUARDO IGNACIO HACKERArgentinaPanama Papers
NORMA GRACIELA WOSCOFFArgentinaPanama Papers
Véronique Marie Christine Nathalie D’EsperiesArgentinaPanama Papers
ENRIQUE JUAN BLAKSLEY SEÑORANSArgentinaPanama Papers
JUAN CARLOS ALDASOROArgentinaPanama Papers
RICARDO LUIS BUSTOSArgentinaPanama Papers
NORBERTO HUGO NIETOArgentinaPanama Papers
David Martin IniArgentinaPanama Papers
GUERETA CESAR OMARArgentinaPanama Papers
CLAUDIO FERNANDO BELOCOPITTArgentinaPanama Papers
ROBERTO CARMONAArgentinaPanama Papers
JAVIER DAMIAN LASTECHEArgentinaPanama Papers
JOSE OSCAR VALENCIAArgentinaPanama Papers
ALEJANDRO BLAQUIERArgentinaPanama Papers
ALEJANDRO BENJAMIN DOSORETZArgentinaPanama Papers
JUAN CARLOS MARSHALLArgentinaPanama Papers
FRANCESCA LANAArgentinaPanama Papers
JUAN MIGUEL GERENNIArgentinaPanama Papers
RAUL ORLANDO MENACEArgentinaPanama Papers
WALTER DANIEL JAUREGUIBERRYArgentinaPanama Papers
LUIS MARIA BARTOLOME ORTIZ BASUALDOArgentinaPanama Papers
GUIDO TAVANTIArgentinaPanama Papers
IGNACIO AGUSTIN KASSIS MANZURArgentinaPanama Papers
Elba Maria Torres De TorresArgentinaPanama Papers
JUAN MARTIN LUQUEArgentinaPanama Papers
SERGIO FERNANDO JUNOVICHArgentinaPanama Papers
Sergio Rubli HaimArgentinaPanama Papers
ANA MARIA RAMOSArgentinaPanama Papers
MARIANA RASTELLI DE FREZZAArgentinaPanama Papers
Gonzalo Ezequiel IniArgentinaPanama Papers
Sasson Jose NorbertoArgentinaPanama Papers
JUAN BAUTISTA DUHALDEArgentinaPanama Papers
IRINA NICOLE SVETSKINArgentinaPanama Papers
Vanesa Solange SarthouArgentinaPanama Papers
ARIEL MARCELO ARGSIGALArgentinaPanama Papers
JORGE MANUEL RODOLFO PUENTEArgentinaPanama Papers
JOSE NOBERTO SASSONArgentinaPanama Papers
FLORENCIA CAVAZZAArgentinaPanama Papers
Franklin Alejandro MarmorekArgentinaPanama Papers
Wenceslao TorresArgentinaPanama Papers
EVA ISABEL MARTINEZArgentinaPanama Papers
Mr. Jorge Alberto CureArgentinaPanama Papers
ENRIQUE LEANDRO GARBARINOArgentinaPanama Papers
Mr. Carlos Herminio BLAQUIERArgentinaPanama Papers
Luis PilladoArgentinaPanama Papers
ROSALIA MONASTERSKYArgentinaPanama Papers
JORGE PABLO SERVENTArgentinaPanama Papers
JUAN CARLOS GARCIAArgentinaPanama Papers
JUANA ROSA MARTI DE PRADOArgentinaPanama Papers
CLARA MARCONIArgentinaPanama Papers
SANTIAGO GARCÍA BELMONTEArgentinaPanama Papers
MARA CAMPANELLAArgentinaPanama Papers
Nahuel BulianArgentinaPanama Papers
Gabriela Albina GalnaresArgentinaPanama Papers
MARTIN ALEJANDRO VERZINI LUQUEArgentinaPanama Papers
SAMIR SHIVLANIArgentinaPanama Papers
CELIA LILIANA LUBCHANSKYArgentinaPanama Papers
Matias Ezequiel GerszteinArgentinaPanama Papers
CARLOS ALBERTO RIUSECHArgentinaPanama Papers
EDUARDO HECTOR MARCONIArgentinaPanama Papers
MANUEL SANTOS URIBELARREAArgentinaPanama Papers
JORGE OSVALDO BRUSCOArgentinaPanama Papers
Lydia Sol IniArgentinaPanama Papers
ADELAIDA MARIA O'FARRELArgentinaPanama Papers
ALBERTO JOSE LOTUFArgentinaPanama Papers
Gabriel Hernando Pizzuti and Sandra Silvia Pizzuti (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
JAVIER ADRIAN PELLEGRINIArgentinaPanama Papers
Alfonso Fernando Paskvan, Ivana Carolina Nicolas and Nora Hilda Capria with Joint Tenancy and Rights of SuvivorshipArgentinaPanama Papers
NORMA KICHIC AND ANDRES MOISES JANIN with joint tenancy and right of survivorshipArgentinaPanama Papers
NORMA KICHIC, ANDRES MOISES JANIN, CYNTHIA ESTHER JANIN with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
ALEJANDRO ARTIGUEZArgentinaPanama Papers
IRIS MARIANA BENJAMINArgentinaPanama Papers
JOSE NICOLAS D'AMATOArgentinaPanama Papers
OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNIArgentinaPanama Papers
Carlos Luciano Begue, Liliana Alicia Rodofili, Alejandro Luis Begue, Fernando Carlos Begue, Mariela Bettina Begue and Sergio Augusto Begue in Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
Noemi Juana BrutonArgentinaPanama Papers
Leonardo GeludaArgentinaPanama Papers
CHANTAL MELANIE GERSZTEINArgentinaPanama Papers
SILVANA GAIVIRONSKYArgentinaPanama Papers
EDUARDO DANIEL GERSZTEINArgentinaPanama Papers
MATIAS EZEQUIEL GERSZTEINArgentinaPanama Papers
ANDRES GUSTAVO AZNAR and AGUSTIN AZNAR in Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
Juan José BurletArgentinaPanama Papers
Enrique Andres Espinosa, Elda Cristina Gallardo de Espinosa, and Nuria Espinosa Tanques (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
EFRAIN VOLODARSKYArgentinaPanama Papers
Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
CRISTINA COSTAArgentinaPanama Papers
MIGUEL HAOANESArgentinaPanama Papers
Rodolfo HöselArgentinaPanama Papers
NICOLAS TEJERINAArgentinaPanama Papers
ALEJANDRO GASTON NAVARROArgentinaPanama Papers
Eugenia Longueira R (minor) rep by Alejandro Longueira Ramirez, Alejandro Longueira R, Iñaqui Oro Longueira, Juan Longueira G, Borja Oro L, Maria Ramirez V with JointTenancywith Rights of SurvivorshipArgentinaPanama Papers
Alejandro Longueira Ramirez and or Iñaki Oro Longueira and or Juan Jose Longueira Grau and or Borja Tomas Oro Longueira and or Maria Jesus Ramirez Villa in joint tenancy with rights of survivorshipArgentinaPanama Papers
RICARDO SAADArgentinaPanama Papers
Daniel Osvaldo BootzArgentinaPanama Papers
Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with joint tenancy and right of survivorshipArgentinaPanama Papers
MANUEL VALENCIAArgentinaPanama Papers
MR. JOSE VILA RECOLONSArgentinaPanama Papers
JOSÉ VILA RECOLONSArgentinaPanama Papers
Enzo Conrado IannicelliArgentinaPanama Papers
LUIS CAMPOSArgentinaPanama Papers
Jordi Eduardo MiarnauArgentinaPanama Papers
MARIA DEL CARMEN CIVILEArgentinaPanama Papers
ALDO CALANDRELLI, LUCAS I. CALANDRELLI and GASTON CALANDRELLI in Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
FEDERICO BUGALLOArgentinaPanama Papers
VICENTE PABLO MAMMOLITIArgentinaPanama Papers
MANUEL VALENCIAArgentinaPanama Papers
JORGE PASCUAL MAMMOLITIArgentinaPanama Papers
LUIS ANTONIO MAMMOLITIArgentinaPanama Papers
JOSE MAXIMILIANO MAMMOLITIArgentinaPanama Papers
MARIO GABRIEL GRISANTIArgentinaPanama Papers
Diego Miguel Hereu and Gabriela Ines Hereu (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
SANDRA JOSE AIROLDIArgentinaPanama Papers
MARIA CELSA DOMINGUEZ GONZALEZArgentinaPanama Papers
JAVIER ALEJANDRO BRINGAS and ANA FABIANA MILANO WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.ArgentinaPanama Papers
Alfonsina ChianalinoArgentinaPanama Papers
Horacio Ventura PijuanArgentinaPanama Papers
CARLOS DANIEL AIROLDIArgentinaPanama Papers
JUAN ERNESTO MARONAArgentinaPanama Papers
HUGO OCTAVIO BRUNO GRASSIArgentinaPanama Papers
FELIX FAUSTINO BRASSCAArgentinaPanama Papers
JUAN ERNESTO MARONNAArgentinaPanama Papers
HABIB JOSE MIGUEL ABRAHAMArgentinaPanama Papers
Gustavo RosembergArgentinaPanama Papers
SABINA ESTELA GRASSIArgentinaPanama Papers
MARIANO NICOLAS GRASSIArgentinaPanama Papers
GRACIELA DEPONS AREOSAArgentinaPanama Papers
Hebe Leonor Colli and Patricia Sanguinetti joint holders with right of survivorshipArgentinaPanama Papers
Patricia Sanguinetti and Hebe Leonor Colli joint holders with right of survivorshipArgentinaPanama Papers
CARLOS MEISCHENGUISER AND NORMA GRACIELA (With Right of Survivorship)ArgentinaPanama Papers
ANTONIO D'ANGELOArgentinaPanama Papers
JUANA ROSA MARTI DE PRADOArgentinaPanama Papers
LUISA NOEMI BAHARArgentinaPanama Papers
MIGUEL ENRIQUE GIERCOWSKIArgentinaPanama Papers
ROBERT FERNANDEZ SOLANOArgentinaPanama Papers
ARTURO GONZALES ESCOTOArgentinaPanama Papers
LUIS ANGUIANO VALDEZArgentinaPanama Papers
CRISTINA TCHEGHERGANIANArgentinaPanama Papers
CARLOS ALBERTO SANCHEZArgentinaPanama Papers
ANDREA PAULA IARIAArgentinaPanama Papers
Horacio Ernesto SrurArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
Silvia Carolina Najm KaramArgentinaPanama Papers
VIOLETA WEINSCHELBAUMArgentinaPanama Papers
Fernando Pablo Giliberti and Maria Laura Micheletti and Camila Giliberti and Mateo Giliberti and Delfina Giliberti with joint tenancy an right of survivorship.ArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
MARIANO LIONEL DE FRESNOArgentinaPanama Papers
MARTIN FRANCISCO DEL FRESNOArgentinaPanama Papers
ANDREA IARIAArgentinaPanama Papers
MARIO PEREIRAArgentinaPanama Papers
NORBERTO RODOLFO CIANFAGNAArgentinaPanama Papers
Juan Carlos Erra;Juan Esteban Erra and Mariela Erra with Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
JULIO JORGE SOMMERFELDArgentinaPanama Papers
NORBERTO RODOLFO CIANPAGNAArgentinaPanama Papers
MIRTA PERALTAArgentinaPanama Papers
Diego Gabriel UroArgentinaPanama Papers
ROBERTO CARMONAArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
IVANA MARIELA MARTINETTI DE LESCOVICHArgentinaPanama Papers
SERGIO FABIAN FARESArgentinaPanama Papers
FEDERICO JOSE BUGALLO STEPHENSONArgentinaPanama Papers
ENRIQUE OSCAR GRISANTIArgentinaPanama Papers
CLAUDIO FERNANDO BELOCOPITTArgentinaPanama Papers
KARIMA PORTFOLIO LTD.ArgentinaPanama Papers
MIGUEL ANGEL FERNANDEZArgentinaPanama Papers
MARIA CECILIA IBAÑEZArgentinaPanama Papers
MARTIN ALEJANDRO SOMMERArgentinaPanama Papers
Ezequiel Calarco, Sandra Claudia Rey, Maria Florencia Calarco, Francisco Ezequiel Calarco and Angeles Calarco are Joint Holders with Right of SurvivorshipArgentinaPanama Papers
LUIS MARIA BARTOLOME ORTIZ BASUALDOArgentinaPanama Papers
Mario Jose Arenas, Maria Teresa Fernandez De Gamboa, Carolina Mercedes Arenas, Lucila Maria Arenas and Alejandra Maria Arenas (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
CARLOS ALBERTO TELLADOArgentinaPanama Papers
SERGIO FABIAN FARESArgentinaPanama Papers
Juan Carlos Aldasoro,Silvina Eulalia Taranco,Juan Francisco Aldasoro,Guillermo Francisco Aldasoro,Juan Ignacio Aldasoro andAlejandra Andrea Aldasoro Padilla In Joint Tenancy With Right Of SurvivorshipArgentinaPanama Papers
SERGIO GUSTAVO GRISANTIArgentinaPanama Papers
CARLOS LOREFICE LYNCHArgentinaPanama Papers
ANTONIO BERNASSARArgentinaPanama Papers
Enrique Tolosa, Ana Josefina Borraspardo and Fabian Enrique Tolosa (In Joint Tenancy With Right of Survivorship)ArgentinaPanama Papers
Alberto Pedro GabrielArgentinaPanama Papers
Sebastian Kohan MillerArgentinaPanama Papers
Diego CoralloArgentinaPanama Papers
LUIS SANTIAGO GIMENEZ TOURNIERArgentinaPanama Papers
Daniel Alexander and María Silvia Scipioni in joint Tenancy with right of survivorship to Martin Alexander, Maria Alexander, Tomas Alexander and Nicolas AlexanderArgentinaPanama Papers
JORGE MARCOS SCHMIDBERGArgentinaPanama Papers
ADRIANA MARIA REMONDAArgentinaPanama Papers
Rodolfo Mario Laura and Veronica Charlon (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
Mariano Sebastian Weil and Marina Shayo Weil (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
JUAN CARLOS PETRELLIArgentinaPanama Papers
Augusto Leonardo DargetArgentinaPanama Papers
HERNAN JULIO VELAArgentinaPanama Papers
TOMAS ALEJANDRO ROMANELLIArgentinaPanama Papers
MARCELA CLEMENTINA BOCCAZZIArgentinaPanama Papers
MARTA ELENA LUQUE LOREDO DE REMONDAArgentinaPanama Papers
MANUEL SILVESTRE REMONDA LUQUEArgentinaPanama Papers
JORGE SILVESTRE REMONDAArgentinaPanama Papers
MARIA ISABEL DE NARVAEZ STEUERArgentinaPanama Papers
JUANITA DE NARVAEZ STEUERArgentinaPanama Papers
FRANCISCO DE NARVAEZ STEUERArgentinaPanama Papers
Eduardo Hacker And Susana Beatriz Goldman De Hacker With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
Eduardo Hacker And Susana Beatriz Goldman De Hacker And Daniela Hacker And Julieta Hacker, With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
CLAUDIO FERNANDO BELOCOPITTArgentinaPanama Papers
AMELIA MARTA SCHRIROArgentinaPanama Papers
EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ SORBERA DE CAFFARATTI AND SILVANA PAOLA CAFFARATTIArgentinaPanama Papers
EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZArgentinaPanama Papers
RODOLFO ORLANDO FERNANDEZArgentinaPanama Papers
MARTIN BERNARDO SHEMIArgentinaPanama Papers
MARIANA LAURA TESEIArgentinaPanama Papers
GUSTAVO MANUEL MAGGIArgentinaPanama Papers
LUIS E. VAROTTOArgentinaPanama Papers
Alberto LammArgentinaPanama Papers
HORACIO RICARDO STATUTO, CELIA LILIANA LUBCHANSKY, VANINA PAULA STATUTO AND FRANCO HORACIO STATUTO, with joint tenancy and right of survivorship.ArgentinaPanama Papers
ENRIQUE TORRESArgentinaPanama Papers
Alechine AlexandreArgentinaPanama Papers
Natalia TeleguinaArgentinaPanama Papers
Julieta MacielArgentinaPanama Papers
JORGE MARCELO PIVIDORI, EDUARDO RAUL PIVIDORI and PATRICIA ROSA BALDON with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
Juan Ignacio TauberArgentinaPanama Papers
Hugo Armando Antonio GrassiArgentinaPanama Papers
Hugo Octavio Bruno GrassiArgentinaPanama Papers
Sabina Estela GrassiArgentinaPanama Papers
María Virginia CastillaArgentinaPanama Papers
Jorge Esteban Elstein, Isabel Sominson de Elstein, Fabiana Cintia Elstein, Carola Eugenia Elstein with joint tenancy and right of survivorship.ArgentinaPanama Papers
Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori (With Joint Tenancy and Right of Survivorship)ArgentinaPanama Papers
Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori with joint tenancy and right of survivorship.ArgentinaPanama Papers
Nestor Agustin Sarthou, Alicia Beatriz lribarren de Sarthou, Viviana Carina Sarthou, Roxana Elizabeth Sarthou and Vanesa Solange Sarthou with joint tenancy and right of survivorship.ArgentinaPanama Papers
JOSE MARIA GENTILIArgentinaPanama Papers
DIEGO DIAZ ROMEROArgentinaPanama Papers
AMELIA PARRONDO RUIZArgentinaPanama Papers
JOSE ALBERTO TOMASArgentinaPanama Papers
Wenceslao Torres, Salvador Walter Torres and Elba Maria Torres De TorresArgentinaPanama Papers
JAIME ANTONIO BUCHWALDArgentinaPanama Papers
MARIANO JAVIER ROSSIArgentinaPanama Papers
MARIA IRENE MENDIZABAL FERNANDEZ PEÑAArgentinaPanama Papers
JOSE ALBERTO TOMAS URIBURUArgentinaPanama Papers
JULIO SEBASTIAN BILLOROUArgentinaPanama Papers
MARIA MONICA GIMENEZArgentinaPanama Papers
GUILLERMO GARATArgentinaPanama Papers
Claudio Adrian ZuchovickiArgentinaPanama Papers
FELIPE WEISERArgentinaPanama Papers
Maria Florencia UroArgentinaPanama Papers
Agustin Andres CohenArgentinaPanama Papers
SEBASTIAN AMORENAArgentinaPanama Papers
CESAR ARTURO DE GOYCOECHEAArgentinaPanama Papers
AXEL SILVESTRE REMONDAArgentinaPanama Papers
MIGUEL JUAN FRACALOSSIArgentinaPanama Papers
VILMA IVANA MONASTERIO (in Joint Tenacy with survivorship rights)ArgentinaPanama Papers
JUAN CARLOS ROJO (in Joint Tenacy with survivorship rights)ArgentinaPanama Papers
CARLOS ANTONIO LONGONE and MERCEDES MUNIAGURRIA with joint tenancy and right of survivorshipArgentinaPanama Papers
Marcelo Osvaldo RiosArgentinaPanama Papers
Alejandro TfeliArgentinaPanama Papers
MARIA ROSA CARTELLONEArgentinaPanama Papers
Osvaldo Tomas Fitzpatrick, Gladys Noemi Moreno, and Osvaldo Fitzpatrick (Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
ALBERTO MAGGIOArgentinaPanama Papers
EMILIO WEINSCHELBAUMArgentinaPanama Papers
MARINA LUCILA SCORNIK de WEINSCHELBAUMArgentinaPanama Papers
Michel Léon MedusArgentinaPanama Papers
Fabiana Judith Limanski de MedusArgentinaPanama Papers
Diana Teresita LuparoArgentinaPanama Papers
Julian Agustin LuparoArgentinaPanama Papers
Norberto Luparo, Maria Delia Teresita Fernandez de Luparo, Leandro Norberto Luparo, Julian Augustin Luparo and Diana Teresita Luparo( Joint Tenancy With Right of SurvivorshipArgentinaPanama Papers
Norberto Luparo and Maria Delia Teresita Fernandez de Luparo in Joint Tenancy With Right of SurvivorshipArgentinaPanama Papers
Leandro Norberto LuparoArgentinaPanama Papers
Norberto Luparo, Maria Delia Teresita Fernandez De Luparo, Leandro Norberto Luparo, Julian Agustin Luparo, and Diana Teresita Luparo (Joint Tenancy With Right of Survivorship)ArgentinaPanama Papers
AUREOS GROUP S.A.ArgentinaPanama Papers
ALEJANDRO SCHCOLNIKArgentinaPanama Papers
NESTOR GERARDO FLASTERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
ANDRES ALEXANDERArgentinaPanama Papers
VERONICA RATTAGANArgentinaPanama Papers
Louis Marie MedusArgentinaPanama Papers
Carla GiannattasioArgentinaPanama Papers
EVA T. DE SOLDATIArgentinaPanama Papers
Fe Esperanza Áreas and Pablo Vázquez as joint tenants with rights of survivorshipArgentinaPanama Papers
MARCELO ABRAMZON Y SOLANGE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
GUILLERMO ABRAMZON AND CLAUDIA DUEK WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
GUILLERMO ABRAMZON Y MARIANO ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
MARCELO ABRAMZON Y LAURA KOHN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
MARCELO ABRAMZON Y JACQUELINE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
GUILLERMO ABRAMZON AND MARCELO ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
NICOLAS PISARENKOArgentinaPanama Papers
ALEJANDRO AGUSTIN JORGE SOLDATIArgentinaPanama Papers
ELINA BEATRIZ DEGROSSIArgentinaPanama Papers
CLARA INES CAMPANELLIArgentinaPanama Papers
GUILLERMO ABRAMZON AND TOMAS ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
NORBERTO PABLO LIUBITCHArgentinaPanama Papers
JUAN CARLOS GARCIAArgentinaPanama Papers
Carolina Ines Mouron Perez and Marcelo Javier Mouron (Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorshipArgentinaPanama Papers
Diego Martin BELTRANArgentinaPanama Papers
Sebastian Enrique GalloArgentinaPanama Papers
Ricardo Chevallier Boutell and Adelaida O’Farrell (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
MARIANO JAVIER CIVILEArgentinaPanama Papers
JUAN CASTILLA SCALABRELLAArgentinaPanama Papers
CARLOS RAUL PICECHArgentinaPanama Papers
JULIAN MENDEZArgentinaPanama Papers
Silvia Adriana De AngelisArgentinaPanama Papers
Ramon CastroArgentinaPanama Papers
JORGE CARLOS EIRASArgentinaPanama Papers
MARÍA MAGDALENA FROLAArgentinaPanama Papers
IRENE TERESA GARAYArgentinaPanama Papers
Leonor R. Maman de Guitler, Cesar Alberto Guitler, Gaston Alexis Guitler, Felipe Mario Guitler, Lucas Elias Guitler & Natalia Eugenia Guitler in JOINT TENANCY WITH RIGHT OF SURVIVORSHIPArgentinaPanama Papers
Véronique Marie Christine Nathalie D’EsperiesArgentinaPanama Papers
EDUARDO JAVIER POCHINKIArgentinaPanama Papers
PALECHIZ MARCHIONIArgentinaPanama Papers
ALEJANDRO LUIS BENEDETTO VARAArgentinaPanama Papers
PABLO ALBERTO RAIES, SILVANA ANDREA RAIES y CLARA TERESITA CATURLA with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
DIEGO FERNANDO DIAZ ROMEROArgentinaPanama Papers
ANDRES BUCZYNERArgentinaPanama Papers
MIGUEL ANGEL RODRIGUEZ RUIZArgentinaPanama Papers
Daniel Ruben Gaggiano, Melva Lelis Forlin, Micaela Lis Gaggiano and Gino Ivan Gaggiano with Joint Tenancy and Rights of SurvivorshipArgentinaPanama Papers
Juan Carlos Sarthou, Gabriela Albina Galnares, Maria Isabel Sarthou with joint tenancy right of survivorshipArgentinaPanama Papers
BIBIANA BAGNASCOArgentinaPanama Papers
ALFREDO CARLOS ALBERTO GOMEZArgentinaPanama Papers
Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Ines Lucia Pagnutti and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Ines Lucia Pagnutti and Agustin Graziano (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Oscar Luis Civile and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Oscar Luis Civile and Mariano Javier Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Ines Lucia Pagnutti and Francisco Graziano (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Oscar Luis Civile and Oscar Andres Civile (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
Ines Lucia Pagnutti and Oscar Luis Civile, as joint tenants with right of survivorshipArgentinaPanama Papers
LUIS ANGUIANO VALDEZArgentinaPanama Papers
ROBERT FERNANDEZ SOLANOArgentinaPanama Papers
ARTURO GONZALES ESCOTOArgentinaPanama Papers
EDGARDO GABRIEL SINTURIONArgentinaPanama Papers
ARIEL FERNANDO DUCEArgentinaPanama Papers
FERNANDO ARIEL DUCEArgentinaPanama Papers
CYNTHIA MERCEDES CONTEArgentinaPanama Papers
HUGO BERTINETTIArgentinaPanama Papers
FABIO BERTINETTIArgentinaPanama Papers
ALEJANDRO BERTINETTIArgentinaPanama Papers
ROBERTO SIMON GRAUArgentinaPanama Papers
MARCELO GABRIEL MONTENEGROArgentinaPanama Papers
NILBIA EMA MENDOZAArgentinaPanama Papers
JUAN MIGUEL GERENNIArgentinaPanama Papers
KEVIN YANNICK GERENNIArgentinaPanama Papers
MELANIE YANET GERENNIArgentinaPanama Papers
Pablo Martin DI CROSTAArgentinaPanama Papers
Maria Victoria Basavilbaso LeloirArgentinaPanama Papers
Alejandro Juan Basavilbaso LeloirArgentinaPanama Papers
DANIEL ALFREDO COSCIAArgentinaPanama Papers
FÉLIX LACROZE SÁNCHEZArgentinaPanama Papers
GERARDO LUIS SALVADOArgentinaPanama Papers
LAURA MARINA GOLDMAN AND JOSE IGNACIO FRIDMANArgentinaPanama Papers
MIGUEL ANGEL PRADOArgentinaPanama Papers
ADRIANA LEW DE ALEXANDERArgentinaPanama Papers
MARCELO ALEXANDERArgentinaPanama Papers
Claudio Héctor MinervinoArgentinaPanama Papers
Maria Celeste MendozaArgentinaPanama Papers
DANIEL ALBERTO SANTOSArgentinaPanama Papers
GUSTAVO MARCELO ARDITIArgentinaPanama Papers
LAURA ELISA RAMOSArgentinaPanama Papers
Christian Daniel Galdeano Alvarado and Liliana Rita Galdeano Alvarado with Joint Tenancy and Rights of SuvivorshipArgentinaPanama Papers
Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with Joint Tenancy and Rights of SuvivorshipArgentinaPanama Papers
DIEGO MARIA IBARBIAArgentinaPanama Papers
MARCIA LEVI APPELArgentinaPanama Papers
ANALIA MARIEL SPRATTE, SANTINA LOURDES PIAZZESE SPRATTE AND SIRA AGOSTINA PIAZZESE SPRATTE with joint tenancy and right of survivorshipArgentinaPanama Papers
DIEGO JOSE RUIZ JUAREZArgentinaPanama Papers
YANINA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and JOHANNA CAMPANINI with joint tennacy and right of survivorshipArgentinaPanama Papers
LUIS CAMPANINI, ADA ROSENSTEIN, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorshipArgentinaPanama Papers
ADA ROSENSTEIN, LUIS CAMPANINI, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorshipArgentinaPanama Papers
JOHANNA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and YANINA CAMPANINI with joint tennacy and right of survivorshipArgentinaPanama Papers
MARCELO XAVIER USACHArgentinaPanama Papers
ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCAArgentinaPanama Papers
Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
Marcelo Enrique NudelArgentinaPanama Papers
DIEGO ARIEL ALONSOArgentinaPanama Papers
Maria Jesus Ramirez Villa, Alejandro Longueira Ramirez, Inaki Oro Longueira, Borja Tomas Oro Longueira, In Joint Tenancy With Right Of Survivorship.ArgentinaPanama Papers
Juan Jose Grau Longueira (minor represented by Maria Jesus Ramirez Villa) & Maria Eugenia Longueira Ramirez (minor represented by Maria Jesus Ramirez Villa) In Joint Tenancy With Right Of SurvivorshipArgentinaPanama Papers
Aragona RafaelArgentinaPanama Papers
MRGUSTAVO ANDRESArgentinaPanama Papers
Gustavo Adolfo MoriconiArgentinaPanama Papers
Natalia Soledad MoriconiArgentinaPanama Papers
Monica Patricia DonelliArgentinaPanama Papers
CARLOS ALBERTO PANAGOPULOArgentinaPanama Papers
TAREK NAZIR AHMED NAZIR AND KAREEM NAZIRArgentinaPanama Papers
Laura Alicia TemponeArgentinaPanama Papers
GUSTAVO DANIEL ENRIQUEZArgentinaPanama Papers
NORMA BAILOArgentinaPanama Papers
ARMANDO DONATO CIANFAGNAArgentinaPanama Papers
TORCUATO MARTIN BOLOMOArgentinaPanama Papers
Tomás SilveyraArgentinaPanama Papers
GONZALO EMILIO SANCHEZ PINEDO, FRANCISCO SANCHEZ PINEDO AND SANTIAGO SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIPArgentinaPanama Papers
EDGARDO MARTIN SANCHEZ PINEDO, MELINA VICTORIA SANCHEZ PINEDO AND TOMAS SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIPArgentinaPanama Papers
GUERETA CESAR OMARArgentinaPanama Papers
Pablo Osvaldo AbbateArgentinaPanama Papers
HUGO ARMANDO ANTONIO GRASSIArgentinaPanama Papers
Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of SurvivorshipArgentinaPanama Papers
DANIEL CARRIQUIRY DE LILLAArgentinaPanama Papers
MATIAS ALVAREZArgentinaPanama Papers
MARIA TERESA RODRIGUEZArgentinaPanama Papers
ALEJANDRO EDUARDO HYLANDArgentinaPanama Papers
Luca ROZYCKIArgentinaPanama Papers
Hector Raul VALERIOArgentinaPanama Papers
Diego Roger Meischenguiser and Ingrid Meischenguiser (With Right of Survivorship)ArgentinaPanama Papers
Luis Santiago Gimenez TournierArgentinaPanama Papers
ALEJANDRO VOLODARSKYArgentinaPanama Papers
SERGIO ALEJANDRO AIROLDIArgentinaPanama Papers
VICTOR PRATIArgentinaPanama Papers
ANDREA FABIANA FUCITOArgentinaPanama Papers
MARCELO EDUARDO PRIMAArgentinaPanama Papers
ROBERT KOFLERArgentinaPanama Papers
Gustavo Ariel TomatisArgentinaPanama Papers
MARIA ESTHER ZOBERMAN, IRINA NICOLE SVETSKIN, JONATHAN AXEL SVETSKINArgentinaPanama Papers
BRUNO BALANArgentinaPanama Papers
GEORGINA BALANArgentinaPanama Papers
GUSTAVO ENRIQUE INGARAMOArgentinaPanama Papers
Antonio BouzadaArgentinaPanama Papers
Jose NuñezArgentinaPanama Papers
LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA AND JIMENA MEREA, WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
MARIANO BUNGEArgentinaPanama Papers
CARLOS ANTONIO LONGONE and MARCEDES MUNIAGURRIA with joint tenancy and right of survivorshipArgentinaPanama Papers
Adrian Emilio BianchiArgentinaPanama Papers
Pablo OlivaArgentinaPanama Papers
MAXIMILIANO NARDELLIArgentinaPanama Papers
WOO HANSUNGArgentinaPanama Papers
Sebastián BergerArgentinaPanama Papers
Enrique Juan BlaksleyArgentinaPanama Papers
JOSE MIGUEL MEDINAArgentinaPanama Papers
Oscar Petroni Heredia, Nestor Fabian Petroni Heredia, Roberto Oscar Peroni AND Lilia Clides Heredia de Petroni in JOINT TENANCY WITH RIGHT OF SURVIVORSHIPArgentinaPanama Papers
Estanislao Kocourek and Victoria Bilbao de KocourekArgentinaPanama Papers
BLANCA LEONOR MANTI de BRUSCO and JORGE OSVALDO BRUSCO with joint tenancy and right of survivorshipArgentinaPanama Papers
BLANCA LEONOR MANTI de BRUSCO and GUSTAVO MARCELO BRUSCO with joint tenancy and right of survivorshipArgentinaPanama Papers
Alejandro Kocourek, Roxana Kocourek de Gonzalez Bonorino, Victoria Elena Kocourek, Pablo Alejandro Kocourek Joint Tenancy with Rights of SurvivorshipArgentinaPanama Papers
DANIEL OSCAR GALLO and IGNACIO EMERITO DENIS as joint tenants with right of survivorshipArgentinaPanama Papers
LUCAS ARIEL BRIZUELAArgentinaPanama Papers
MARIA JOSE DE MICHIEL TORRESArgentinaPanama Papers
EDGARDO JOSE NIZZOArgentinaPanama Papers
Alejandro Kocourek, Roxana Kocourek de Gonzalez Bonorino, Victoria Elena Kocourek and Pablo Alejandro Kocourek / Joint Tenancy with Rights of SurvivorshipArgentinaPanama Papers
DAMIAN ANDRE CHARLES CAMPBELLArgentinaPanama Papers
KARIN EISLER de DE PAMPHILIS and HEBE EISLER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
JORGE MARINOVICHArgentinaPanama Papers
TOMAS CUCCHIARAArgentinaPanama Papers
DANIEL CAYETANO CUCCHIARAArgentinaPanama Papers
SERGIO ENRIQUE CUCCHIARAArgentinaPanama Papers
ROBERTO OSCAR BONANOArgentinaPanama Papers
MARIA ISABEL VIGÑALESArgentinaPanama Papers
Laura Marina Goldman And José Ignacio Fridman, With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
Luis Alberto Merea, Guadalupe Merea, María Merea, Jimena Merea and María Teresa Pouiller de Merea as Joint Tenants with rights of survivorshipArgentinaPanama Papers
Luis Alberto Merea, Guadalupe Merea, María Merea, Jimena Merea, and María Teresa Pouiller de MereaArgentinaPanama Papers
LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA and JIMENA MEREA with joint tenancy and right of survivorshipArgentinaPanama Papers
María Teresa Pouiller de Merea, María Merea, Jimena Merea and Guadalupe Merea with joint tenancy and right of survivorshipArgentinaPanama Papers
LUIS ALBERTO MEREAArgentinaPanama Papers
Andres Maximiliano Marrazzo, Sergio Marrazzo, and Luciana Paola Marrazzo (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
CLAUDIO ANTONIO PALEKAArgentinaPanama Papers
HORACIO EUGENIO DUJOVNEArgentinaPanama Papers
ROSALIA MONASTERSKYArgentinaPanama Papers
Jorge Martino and Bruno Jorge Martino (In Joint Tenancy with Right of Survivorship)ArgentinaPanama Papers
MR. JUAN CARLOS LINARDIArgentinaPanama Papers
Jose Andres HeffesseArgentinaPanama Papers
Horacio Ernesto SrurArgentinaPanama Papers
FLORENCIA GECHTERArgentinaPanama Papers
ROBERTO ALEXANDERArgentinaPanama Papers
Nelson Goldman And Basilia Molchadsky De Goldman With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
NELSON GOLDMAN AND BASILIA MOLCHADSKY AND SUSANA BEATRIZ GOLDMAN DE HACKER AND MARIO VICTOR GOLDMANArgentinaPanama Papers
NELSON GOLDMAN AND BASILIA MOLCHADSKY DE GOLDMANArgentinaPanama Papers
CARLOS ARNALDO PELOSIArgentinaPanama Papers
Ramón Manuel Vega, Maria del Carmen Saavedra, Ramiro Vega, Maria Soledad Vega joint holders with right of survivorshipArgentinaPanama Papers
Ernesto Mario NaimanArgentinaPanama Papers
Mauricio Alberto ErlichArgentinaPanama Papers
Danley Eduardo Sebastian CallieriArgentinaPanama Papers
FABIANA CYNTHIA GRIMBERG, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship.ArgentinaPanama Papers
EDUARDO IGNACIO HACKER AND SUSANA BEATRIZ GOLDMAN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
EDUARDO IGNACIO HACKER, SUSANA BEATRIZ GOLDMAN, DANIELA HACKER AND JULIETA HACKER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaPanama Papers
MARTIN SOMMERArgentinaPanama Papers
EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKERArgentinaPanama Papers
EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKERArgentinaPanama Papers
GABRIEL JORGE SALIVAArgentinaPanama Papers
MARIA ALICIA D'ELIAArgentinaPanama Papers
JAVIER OILLATAGUERREArgentinaPanama Papers
HUMBERTO JULIO FORNARIArgentinaPanama Papers
RICARDO G. ANIDOArgentinaPanama Papers
VIVIANA SOSA DE FERNANDEZArgentinaPanama Papers
JORGE PRIUArgentinaPanama Papers
Martha María Matilde PriuArgentinaPanama Papers
JUAN BENJAMIN VERSTRAETENArgentinaPanama Papers
NORBERTO PRIUArgentinaPanama Papers
MRS. YOLANDA SCUFFIArgentinaPanama Papers
HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
José Daniel Antonio Vilariño, Liliana Mabel Covatto and Demian Vilariño (joint holders with right of survivorship)ArgentinaPanama Papers
José Daniel Antonio Vilariño, Liliana Mabel Covatto and Guido Vilariño (joint holders with right of survivorship)ArgentinaPanama Papers
Lorenzo Rodrigo JudgesArgentinaPanama Papers
HERNAN JULIO VELAArgentinaPanama Papers
Celedonio Ramon Carnicer DiazArgentinaPanama Papers
MIRIAM CECILIA KAUFMANArgentinaPanama Papers
Romina GrazianiArgentinaPanama Papers
GRACIELA MABEL NICIEZAArgentinaPanama Papers
TERESA ACHÁVALArgentinaPanama Papers
JULIO NOGUESArgentinaPanama Papers
ERNESTO NOGUESArgentinaPanama Papers
Bettina Gabriela GarciaArgentinaPanama Papers
Juan Carlos Marini, Adriana Monica Guerstein, Celeste Marini, Juan Francisco Marini, and Danilo Marini (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
SUSANA BEATRIZ RODRIGUEZArgentinaPanama Papers
MARIA ALDANA SOTOArgentinaPanama Papers
MARIANO FILARENTArgentinaPanama Papers
DAVID RODGERArgentinaPanama Papers
Victor Diego CABOSArgentinaPanama Papers
Raul Armando TRONCOSOArgentinaPanama Papers
CARLOS EDUARDO LOREFICE LYNCHArgentinaPanama Papers
GUSTAVO ZVIKLICHArgentinaPanama Papers
LUIS CAMPANINIArgentinaPanama Papers
JOHANNA CAMPANINIArgentinaPanama Papers
ADA ROSENSTEINArgentinaPanama Papers
YANINA CAMPANINIArgentinaPanama Papers
SEBASTIAN KAZArgentinaPanama Papers
Sergio Alberto TOMATISArgentinaPanama Papers
Luciano MacchiArgentinaPanama Papers
Giselle Leonor GutierrezArgentinaPanama Papers
ARIEL MARTIN GOLDMAN AND GISELA IVANA CUNOArgentinaPanama Papers
Ariel Martin Goldman And Gisela Ivana Cuño, With Joint Tenancy And Right Of SurvivorshipArgentinaPanama Papers
MARIA VIRGINIA CASTILLA SCALABRELLIArgentinaPanama Papers
GUSTAVO DAVID ROSEMBERGArgentinaPanama Papers
MARIA VIRGINIA CASTILLA SCALA BRELLIArgentinaPanama Papers
GUSTAVO DAVID ROSEMBERGArgentinaPanama Papers
JOSÉ MARÍA GÓMEZ ANTÓNArgentinaPanama Papers
HORACIO BONAVIAArgentinaPanama Papers
Blanco Adrian AlbertoArgentinaPanama Papers
DORA MARIA IBARBIAArgentinaPanama Papers
FEDERICO HUERGOArgentinaPanama Papers
GUILLERMO MERELLEArgentinaPanama Papers
JOSE LUIS MOHAMEDArgentinaPanama Papers
MILAN BLUE S.A.ArgentinaPanama Papers
Damian Diego Raul NIGRIArgentinaPanama Papers
MARIA EUGENIA MOHAMEDArgentinaPanama Papers
MARIA ANGELICA GONZALEZ DE MOHAMEDArgentinaPanama Papers
GABRIELA ANGELICA MOHAMEDArgentinaPanama Papers
RICARDO OMAR GIUSTIArgentinaPanama Papers
CLAUDIO MARCELO CURTIArgentinaPanama Papers
Maria Elisa LarroyArgentinaPanama Papers
Perfecto Lopez RomeroArgentinaPanama Papers
JUAN MANUEL ARIASArgentinaPanama Papers
MARCELO AUGUSTO SALINASArgentinaPanama Papers
DIEGO HERNAN BARBAROSCHArgentinaPanama Papers
MARIO ANTONIO DE LA SOTAArgentinaPanama Papers
Carlos Gonzalez ZabaleguiArgentinaPanama Papers
JOSE ALBERTO RESTAArgentinaPanama Papers
María Susana Sobrero and Nicólas AnnichiniArgentinaPanama Papers
Nicolás Annichini and María Susana SobreroArgentinaPanama Papers
ROBERTO JERONIMO FOSSATI and LYDA RODRIGUEZ with Joint Tenancy and Right of SurvivorshipArgentinaPanama Papers
JUAN DOMINGO ALVAREDOArgentinaPanama Papers
JUAN DE DIOS RODRIGUEZArgentinaPanama Papers
MARIA FLORENCIA MENDEZArgentinaPanama Papers
SUSANA CARMEN ARESArgentinaPanama Papers
MARIA LEANDRA MENDEZ ARESArgentinaPanama Papers
AGUSTIN GUILLERMO MENDEZArgentinaPanama Papers
HUGO BRUNO LUXARDOArgentinaPanama Papers
MARIA DEL PILAR ACOSTA Y LARAArgentinaPanama Papers
JUAN FABBINArgentinaPanama Papers
Fe Esperanza Áreas and Inés Vázquez as joint tenants with rights of survivorshipArgentinaPanama Papers
Inés Vázquez and Iván Gabriel Leis as joint tenants with rights of survivorshipArgentinaPanama Papers
MONICA LIA AZCARRAGA DE CARPINACCIArgentinaPanama Papers
CAROLINA MARIA CARPINACCIArgentinaPanama Papers
GUILLERMO ROBERTO CARPINACCIArgentinaPanama Papers
GUILLERMO JUAN EMILIO CARPINACCIArgentinaPanama Papers
MARCELO ELBINGERArgentinaPanama Papers
PAULINA E. MARTINEZ LOPEZ, PAULINA FERNANDEZ MARTINEZ, RODRIGO E. FERNANDEZ MARTINEZ, EMILIO J. FERNANDEZ GONZÁLEZ, MARIA DEL CARMEN FERNANDEZ MARTINEZ In Joint Tenancy with right of SurvivorshipArgentinaPanama Papers
Maria Cristina Marcenaro (1) and Pablo Gustavo Calvani, (2) as joint tenants with right of survivorshipArgentinaPanama Papers
Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorshipArgentinaPanama Papers
Maria Cristina Marcenaro (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorshipArgentinaPanama Papers
Osvaldo Pascual Calvani (1) and Pablo Gustavo Calvani,(2) as joint tenants with right of survivorshipArgentinaPanama Papers
Mariano Javier Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorshipArgentinaPanama Papers
Federico HuergoArgentinaPanama Papers
JOSE REALEArgentinaPanama Papers
Oscar Andres Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorshipArgentinaPanama Papers
Sergio FerrariArgentinaPanama Papers
Manuel Barenboim SegalArgentinaPanama Papers
NESTOR CARLOS ABATIDAGAArgentinaPanama Papers
NATALI MICHELLE LUJAN MARQUEZArgentinaPanama Papers
Maria Gabriela Rodriguez, Mia Siccardi and Ignacio Siccardi (In Joint Tenancy With Right Of Survivorship)ArgentinaPanama Papers
HECTOR EDUARDO OGNIBENEArgentinaPanama Papers
GUSTAVO ADOLFO FERRANDArgentinaPanama Papers
RAUL GUILLERMO DUFOURArgentinaPanama Papers
NELSON HERNAN MARZULLOArgentinaPanama Papers
ALBERTO PEDRO TRIGUBArgentinaPanama Papers
ALEJANDRO MITCHELLArgentinaPanama Papers
Martina PividoriArgentinaPanama Papers
VIVIANA SOSA DE FERNANDEZArgentinaPanama Papers
OSCAR VIDALArgentinaPanama Papers
AGOSTINA MARIA TRIGUBArgentinaPanama Papers
Roxana Elizabeth SarthouArgentinaPanama Papers
DIEGO JORGE COSTANTINOArgentinaPanama Papers
JUAN CARLOS PETRELLIArgentinaPanama Papers
LAURA VIRGINIA DIAZ HALEArgentinaPanama Papers
ELSA YOLANDA SABATINIArgentinaPanama Papers
Maria Isabel SarthouArgentinaPanama Papers
JORGE RICARDO PRIUArgentinaPanama Papers
SUSANA MARIA ROMEROArgentinaPanama Papers
RICARDO JOSE NICOLAS CHEVALLIER BOUTELLArgentinaPanama Papers
JORGE MARCELO PIVIDORIArgentinaPanama Papers
CARLOS JAVIER POSTIGLIONEArgentinaPanama Papers
Mr. Robert KoflerArgentinaPanama Papers
MARIA FLORENCIA MENDEZArgentinaPanama Papers
SANTIAGO ESTEBAN VATTUONEArgentinaPanama Papers
PABLO JAVIER ISAAC GOLDWASERArgentinaPanama Papers
Alfonso Fernando PaskvanArgentinaPanama Papers
FRANCISCO MINIERIArgentinaPanama Papers
RENATA LANAArgentinaPanama Papers
FERNANDO PABLO GILIBERTIArgentinaPanama Papers
GUSTAVO ZVIKLICHArgentinaPanama Papers
Roberto Carlos BienenwaldArgentinaPanama Papers
RODOLFO ORLANDO FERNANDEZArgentinaPanama Papers
MARTHA MARIA MATILDE PRIUArgentinaPanama Papers
Eduardo Daniel GerszteinArgentinaPanama Papers
FERNANDO JULIO GOLDENHORN BETBEDERArgentinaPanama Papers
HERNAN VERZINI LUQUEArgentinaPanama Papers
Marina Lucila Scornik de WeinschelbaumArgentinaPanama Papers
Claudio Fernando BelocopittArgentinaPanama Papers
JOSÉ MARÍA GÓMEZ ANTÓNArgentinaPanama Papers
DANIEL ALEXANDER AND SILVIA SCIPIONIArgentinaPanama Papers
Camila Sol ChillikArgentinaPanama Papers
MARIANO FILARENTArgentinaPanama Papers
ALDO RUBINOArgentinaPanama Papers
GUSTAVO DANIEL ENRIQUEZArgentinaPanama Papers
JULIETA HUSNIArgentinaPanama Papers
Fabiana Judith Limanski de MedusArgentinaPanama Papers
DIEGO GABRIEL UROArgentinaPanama Papers
GEORGINA BALANArgentinaPanama Papers
ALICIA BEATRIZ IRIBARREN DE SARTHOUArgentinaPanama Papers
Melina Castro LaporteArgentinaPanama Papers
Juan Rodolfo FerroArgentinaPanama Papers
Jimena MereaArgentinaPanama Papers
Luis Alberto MereaArgentinaPanama Papers
MAXIMILIANO GONZALEZ KUNZArgentinaPanama Papers
NANCY ROSANA PAOLINIArgentinaPanama Papers
FELIPE ROZENMUTERArgentinaPanama Papers
Maria MereaArgentinaPanama Papers
Marcelo ScolnikArgentinaPanama Papers
JORGE MARCOS SCHMIDBERGArgentinaPanama Papers
SILVINA EULALIA TARANCOArgentinaPanama Papers
ANDRES SEBASTIAN VATTUONEArgentinaPanama Papers
MARIA LAURA MICHELETTIArgentinaPanama Papers
ISAIAS VOLODARSKYArgentinaPanama Papers
EDUARDO ALBERTO COUTOArgentinaPanama Papers
CINTIA MARIANA ARANGURENArgentinaPanama Papers
Mr. Manuel KorzinArgentinaPanama Papers
BERNARDO ZUPNIKArgentinaPanama Papers
Martin ErijimovichArgentinaPanama Papers
DANIEL ALFREDO COSCIAArgentinaPanama Papers
ESTEBAN ANTONIO NOFALArgentinaPanama Papers
JULIETA MACIELArgentinaPanama Papers
SEBASTIAN AGUSTIN TRIGUBArgentinaPanama Papers
FERNANDO DE BLASArgentinaPanama Papers
GONZALO EMILIO SANCHEZ PINEDOArgentinaPanama Papers
Martín SperoniArgentinaPanama Papers
Ivan Ezequiel ChillikArgentinaPanama Papers
EMILIA INES DURBANOArgentinaPanama Papers
GUIDO ENRIQUE TAVANTIArgentinaPanama Papers
ADRIANA ELIZABETH PERALTAArgentinaPanama Papers
KEVIN YANNICK GERENNIArgentinaPanama Papers
GUSTAVO CLAUDIO SOLARArgentinaPanama Papers
MARIA CECILIA GARBARINOArgentinaPanama Papers
Alejandro TfeliArgentinaPanama Papers
Julian EvangelistaArgentinaPanama Papers
Andres Adolfo ChianalinoArgentinaPanama Papers
LUCRECIA NORMA ARANOVICH DE RODRIGUEZArgentinaPanama Papers
JAVIER ARMANDO FLEIDERArgentinaPanama Papers
María Victoria Fernández AraujoArgentinaPanama Papers
Horacio SeligraArgentinaPanama Papers
Ignacio SeligraArgentinaPanama Papers
Guillermina de SeligraArgentinaPanama Papers
Victoria Isabel Weill de MitchellArgentinaPanama Papers
Alejandro MitchellArgentinaPanama Papers
RICARDO E. RIVEIRO and VIRGINIA MYRIAM GUERISOLI MANASSI JOINT TENANCY WITH RIGHT OF SURVIVORSHIP WITH, MARCELO NICOLAS RIVEIRO, VALERIA SOLEDAD RIVEIRO, MARIA CECILIA RIVEIRO, GONZALO MARTIN RIVEIROArgentinaPanama Papers
PLAYCARD AGArgentinaPanama Papers
ELIZABETH MARIA MOELLER CAMACHOArgentinaPanama Papers
JORGELINA MARINOVICHArgentinaPanama Papers
DANIEL DARIO BERENGUERArgentinaPanama Papers
FRANCISCO ARGERICHArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
THE BEARERArgentinaPanama Papers
DIEGO OSCAR BERTOLIArgentinaPanama Papers
NORBERTO HERNANDO OGNIBENEArgentinaPanama Papers
MATIAS ELBINGERArgentinaPanama Papers
JORGE OSVALDO BRUSCO, MARIA REGINA BOCCACCI de BRUSCO, MARIA ANA BRUSCO, IGNACIO JORGE BRUSCO and GONZALO JAVIER BRUSCO with joint tenancy and right of survivorshipArgentinaPanama Papers
HUGO LEONARDO CARLINIArgentinaPanama Papers
MARIO ANIBAL CARLINIArgentinaPanama Papers
Humberto Ricardo Escoriza and Maria De Los Milagros Escoriza (in joint tenancy with right of survivorship)ArgentinaPanama Papers
EDUARDO DANIEL KIENIGIEL and MARCELA PATRICIA POLISCHER with joint tenancy and right of survivorship.ArgentinaPanama Papers
SANDRA AIDA PAOLA CUELLOArgentinaPanama Papers
Gabriela Maffi, Juan Bautista Pacella, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIPArgentinaPanama Papers
Guido Pacella, Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella and Irene Pacella, Joint holders with right of SURVIVORSHIPArgentinaPanama Papers
Juan Francisco Pacella, Juan Bautista Pacella, Gabriela Maffi, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIPArgentinaPanama Papers
Irene Pacella, Juan Buatista Pacella, Gabriela Maffi, Juan Francisco Pacella, Luis Ignacio Pacella and Guido Pacella, joint holders with right of SURVIVORSHIPArgentinaPanama Papers
Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIPArgentinaPanama Papers
Luis Ignacio Pacella,Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella, Guido PAcella and Irene Pacella, joint holders with right of SURVIVORSHIPArgentinaPanama Papers
MRS. MARIA ANTONIA OTERO MONSEGURArgentinaPanama Papers
JUAN BAUTISTA DUHALDEArgentinaPanama Papers
EDUARDO HECTOR MARCONIArgentinaPanama Papers
CLARA MARCONIArgentinaPanama Papers
CONSTANZA BALANArgentinaPanama Papers
AGUSTINA BALANArgentinaPanama Papers
Traub Pablo Guillermo and Flores Maria Silvana and Traub Flores Pablo Matias, with joint tenancy and right of survivorshipArgentinaPanama Papers
ELSA YOLANDA SABATINIArgentinaPanama Papers
Sergio Jose RosconiArgentinaPanama Papers
MARCELO DAVID FLEISMANArgentinaPanama Papers
CONSTANTINO CARLOS SCHMIDTArgentinaPanama Papers
JUAN DE DIOS RODRIGUEZ OSELLIAArgentinaPanama Papers
FLORENCIA GECHTERArgentinaPanama Papers
DIEGO MARIA IBARBIAArgentinaPanama Papers
Guadalupe MereaArgentinaPanama Papers
ENRIQUE OSCAR GRISANTIArgentinaPanama Papers
Miguel Ángel GutiérrezArgentinaPanama Papers
Enrique Juan BlaksleyArgentinaPanama Papers
MARIANO ANTONIO SALVADOR DE LOS HEROS BATTINIArgentinaPanama Papers
Pablo ArcadigniArgentinaPanama Papers
MARIA ESTHER ZOBERMANArgentinaPanama Papers
Violeta WeinschelbaumArgentinaPanama Papers
GABRIELA GISELA GOLDWASERArgentinaPanama Papers
ANA MARIA LUQUE DE VERZINIArgentinaPanama Papers
SANTIAGO OSCAR RAFFOArgentinaPanama Papers
EUGENIO SUÑERArgentinaPanama Papers
EITAMAR BARRArgentinaPanama Papers
GABRIEL TERRADOArgentinaPanama Papers
MARCIA LEVI APPELArgentinaPanama Papers
JORGE JUAN BERNASCONIArgentinaPanama Papers
ELINA BEATRIZ DEGROSSIArgentinaPanama Papers
Rosana Gabriela DriArgentinaPanama Papers
DAMIAN LUCAS MARINOArgentinaPanama Papers
MIGUEL JUAN FRACALOSSIArgentinaPanama Papers
ALBERTO JOSE LOTUFArgentinaPanama Papers
ALEJANDRO ESTEBAN ALDAMAArgentinaPanama Papers
MIRIAM CECILIA KAUFMANArgentinaPanama Papers
Adolfo Sergio BrayArgentinaPanama Papers
PATRICIA ALEJANDRA MELGAREJOArgentinaPanama Papers
TARCIO PAULO DÍAS PAPAArgentinaPanama Papers
DANIELA MARINA GUERREROArgentinaPanama Papers
FELIPE LANAArgentinaPanama Papers
JAVIER HERNAN JAUREGUIBERRYArgentinaPanama Papers
Fabiana Cynthia GrimbergArgentinaPanama Papers
JOSE NICOLAS D'AMATOArgentinaPanama Papers
Serra GerardoArgentinaPanama Papers
MARIA FLORENCIA FERNANDEZ MARENGOArgentinaPanama Papers
SILVINA CLAUDIA VAINERASArgentinaPanama Papers
DIEGO JOSE RUIZ JUAREZArgentinaPanama Papers
Pablo OlivaArgentinaPanama Papers
Ernesto Leon VainerArgentinaPanama Papers
MAURICIO ANTONIO BUTERAArgentinaPanama Papers
JUAN PABLO LIBERTIArgentinaPanama Papers
Eduardo Antonio MereaArgentinaPanama Papers
JUAN HORACIO FABBRIArgentinaPanama Papers
Javier Ignacio MatteoliArgentinaPanama Papers
MANUEL LANAArgentinaPanama Papers
FELIPE ROZENMUTERArgentinaPanama Papers
Alegra Fabiola LeviArgentinaPanama Papers
Juan Carlos SarthouArgentinaPanama Papers
JOSE ALBERTO TORZILLOArgentinaPanama Papers
MARIO GABRIEL GRISANTIArgentinaPanama Papers
Lisandro MainoArgentinaPanama Papers
JERONIMO FRASCHINAArgentinaPanama Papers
ALFREDO COTOArgentinaPanama Papers
MARIA LEANDRA MENDEZ ARESArgentinaPanama Papers
JONATHAN AXEL SVETSKINArgentinaPanama Papers
ALEJANDRO VIVANCOArgentinaPanama Papers
MARCOS NICOLAS SUEDArgentinaPanama Papers
Jorge Luis Rodriguez, Sebastian Rodriguez and Soledad Rodriguez in Joint Tenancy with Right of SurvivorshipArgentinaPanama Papers
PABLO VASQUEZ AREASArgentinaPanama Papers
Marcelo Scolnik and Candela Scolnik with Right of SurvivorshipArgentinaPanama Papers
Marcelo Scolnik and Facundo Scolnik with Right of SurvivorshipArgentinaPanama Papers
Marcelo Scolnik, and Roxana Handelsman with Right of SurvivorshipArgentinaPanama Papers
Marcelo Scolnik and Marina Scolnik with Right of SurvivorshipArgentinaPanama Papers
NICOLÁS LIVSITArgentinaPanama Papers
CESAR AUGUSTO GASPARINETTIArgentinaPanama Papers
GABRIEL ALEJANDRO FLEISMANArgentinaPanama Papers
JORGE ERNESTO FLEISMANArgentinaPanama Papers
SUSANA LUISA DE LEO DE FLEISMANArgentinaPanama Papers
MARCELA CAROLINA PAZArgentinaPanama Papers
Mariela RojzmanArgentinaPanama Papers
CAROLINA PAZArgentinaPanama Papers
CARLOS EMILIO PACANOWSKIArgentinaPanama Papers
ALEJANDRO ROBERTO FREZZAArgentinaPanama Papers
MARIA ROSA CARTELLONEArgentinaPanama Papers
VALENTINA LANAArgentinaPanama Papers
JUAN JOSÉ LEVYArgentinaPanama Papers
HORACIO RICARDO STATUTOArgentinaPanama Papers
EDUARDO MARTIN SIMKOArgentinaPanama Papers
EDUARDO MARTIN SIMKOArgentinaPanama Papers
ALEJANDRO BENJAMIN DOSORETZArgentinaPanama Papers
ALEJANDRO RAUL VAZQUEZArgentinaPanama Papers
GUSTAVO MARCELO BRUSCOArgentinaPanama Papers
FRANCISCO ARGERICHArgentinaPanama Papers
GABRIEL JORGE SALIVAArgentinaPanama Papers
Ricardo BerbariArgentinaPanama Papers
Mario Carlos BoninoArgentinaPanama Papers
RAMON RICARDO JORGEArgentinaPanama Papers
CARLOS ALBERTO MALCHIODIArgentinaPanama Papers
HORACIO EUGENIO DUJOVNEArgentinaPanama Papers
GRACIELA BEATRIZ POCHArgentinaPanama Papers
PABLO DANIEL COLAREZArgentinaPanama Papers
ALEJANDRO BENJAMIN DOSORETZArgentinaPanama Papers
Daniela Rosa VisentinArgentinaPanama Papers
DIEGO HERNAN PEREZArgentinaPanama Papers
Gonzalo ArzuagaArgentinaPanama Papers
GERARDO FRANCISCO JUAN SERRAArgentinaPanama Papers
ALFATERRA SRLArgentinaPanama Papers
HUMBERTO JULIO FORNARRIArgentinaPanama Papers
ANDRES ALEXANDER AND VERONICA RATTAGAN:ArgentinaPanama Papers
CATALINA PAULA ALDAMAArgentinaPanama Papers
EFRAIN VOLODARSKYArgentinaPanama Papers
RAUL ANDRES VILLAFAÑEArgentinaPanama Papers
Chantal Melanie GerszteinArgentinaPanama Papers
VERONICA VARAArgentinaPanama Papers
ROBERTO GOLDWASERArgentinaPanama Papers
FEDERICO JOSE BUGALLO STEPHENSONArgentinaPanama Papers
EZEQUIEL MATIAS GARCIA TUÑONArgentinaPanama Papers
ENRIQUE JUAN BLAKSLEY SEÑORANSArgentinaPanama Papers
Diego Roger Meischenguiser and Ingrid MeischenguiserArgentinaPanama Papers
LUIS ALEJANDRO DAPEROArgentinaPanama Papers
Ismael Oscar CamartinoArgentinaOffshore Leaks
Victor Heriberto FuentesArgentinaOffshore Leaks
Benedicto CanaveseArgentinaOffshore Leaks
Victor Guillermo FuentesArgentinaOffshore Leaks
CHEN LI LI (???)ArgentinaOffshore Leaks
Alberto Victor FuentesArgentinaOffshore Leaks
CESAR OMAR GUERETAArgentinaOffshore Leaks
Wu, Ming CheArgentinaOffshore Leaks
Gerd HauslerArgentinaOffshore Leaks
Micaela MadanesArgentinaOffshore Leaks
Madanes MiguelArgentinaOffshore Leaks
Judith MadanesArgentinaOffshore Leaks
Contessa Noemi MaroneArgentinaOffshore Leaks
Mauro LeiserArgentinaOffshore Leaks
Sandra ZaidimanArgentinaOffshore Leaks
Bernardo Armando NusynkierArgentinaOffshore Leaks
Cristian Hugo CanceloArgentinaOffshore Leaks
Pablo Daniel JordanArgentinaOffshore Leaks
Juan Hector EstradaArgentinaOffshore Leaks
SERGIO OPPELArgentinaOffshore Leaks
VICTOR MARCOS OPPELArgentinaOffshore Leaks
JORDAN OPPELArgentinaOffshore Leaks
MELANDY OPPELArgentinaOffshore Leaks
Martin MadanesArgentinaOffshore Leaks
Piechotka JacoboArgentinaOffshore Leaks
Rossoti De Piechotka Margarita AdrianaArgentinaOffshore Leaks
Michelle Denise PiechotkaArgentinaOffshore Leaks
Daiana Gisele PiechotkaArgentinaOffshore Leaks
Daniel SzwarcArgentinaOffshore Leaks
Viviana SzwarcArgentinaOffshore Leaks
Leslie SzwarcArgentinaOffshore Leaks
Johanna SzwarcArgentinaOffshore Leaks
Guy NevoArgentinaOffshore Leaks
Esteban Andres BrenmanArgentinaOffshore Leaks
Eduardo German LibensonArgentinaOffshore Leaks
PortadorArgentinaOffshore Leaks
Mauro Leiser or Sandra ZaidmanArgentinaOffshore Leaks
Leiser MadanesArgentinaOffshore Leaks
Tomas MadanesArgentinaOffshore Leaks
Susana Deutsch MadanesArgentinaOffshore Leaks
Carmen MadanesArgentinaOffshore Leaks

FILTER BY COUNTRY

FILTER BY JURISDICTION

ABOUT THIS DATABASE

This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.

DISCLAIMER

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

DOWNLOAD DATA

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlikelicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the databasehere.

SUPPORT US

Help ICIJ investigate


Opiniones (1)
20 de septiembre de 2017 | 23:51
2
ERROR
20 de septiembre de 2017 | 23:51
"Tu mensaje ha sido enviado correctamente"
  1. Si tuvieramos legislacion adecuada ,estos datos serían aire fresco. Con lo que tenemos ,tengan cuidado ,que las demandas andarán a la luz de la luna . Son intocables .
    1
En Imágenes
Finalistas del concurso 'El fotógrafo del año de la naturaleza salvaje'
20 de Septiembre de 2017
Finalistas del concurso 'El fotógrafo del año de la naturaleza salvaje'