MONTEGO HOLDING ASSETS INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CARLOS SICCARDI Intermediary of MONTEGO HOLDING ASSETS INC.
CARLOS SICCARDI and CLAUDIA ARTOLA with joint tenancy and right of survivorship Shareholder of MONTEGO HOLDING ASSETS INC.
Claudia Artola Shareholder of MONTEGO HOLDING ASSETS INC.
Carlos Siccardi Shareholder of MONTEGO HOLDING ASSETS INC.

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