CABAL TRADING LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY

Jurisdiction: BAH (Bahamas)

Connections

From Type To
TECNOKRIX SA Intermediary of CABAL TRADING LTD.
THE BEARER Shareholder of CABAL TRADING LTD.
MARTIN SPAHIR Shareholder of CABAL TRADING LTD.
MARTIN SPAHIR Shareholder of CABAL TRADING LTD.

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