GLOBE FINANCIAL LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ESTUDIO BARBERO, ETCHEGORRY & ASOCIADOS Intermediary of GLOBE FINANCIAL LTD.
GUILLERMO NUÑEZ ARGIMON Shareholder of GLOBE FINANCIAL LTD.
EDUARDO CERRUTI URTA Shareholder of GLOBE FINANCIAL LTD.
GUSTAVO SEQUEIRA ARAUJO Shareholder of GLOBE FINANCIAL LTD.

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