CROSSWORLDS FINANCIAL LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
RSM UNITY Intermediary of CROSSWORLDS FINANCIAL LTD.
MARIA GABRIELA MONTALDO RUBIO Shareholder of CROSSWORLDS FINANCIAL LTD.
PABLO MONTALDO RUBIO Shareholder of CROSSWORLDS FINANCIAL LTD.
ANA INES MONTALDO RUBIO Shareholder of CROSSWORLDS FINANCIAL LTD.

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