Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Uruguay
Source: Panama Papers
Address: BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
BALMAREN S.A. | Intermediary of | LEXMIRK HOLDING LTD. |
ALFREDO CARLOS ALBERTO GOMEZ | Shareholder of | LEXMIRK HOLDING LTD. |
JUAN PABLO LIBERTI | Shareholder of | LEXMIRK HOLDING LTD. |
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