EXCELSIOR ASSOCIATES LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY

Jurisdiction: BAH (Bahamas)

Connections

From Type To
GUYER & REGULES - G&R Intermediary of EXCELSIOR ASSOCIATES LTD.
DANIEL JOSE RUBIO FALCO Shareholder of EXCELSIOR ASSOCIATES LTD.
THE BEARER Shareholder of EXCELSIOR ASSOCIATES LTD.
THE BEARER Shareholder of EXCELSIOR ASSOCIATES LTD.

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