ROCHDALE FINANCIAL ASSETS LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CR. ALFREDO KAPLAN Intermediary of ROCHDALE FINANCIAL ASSETS LTD.
GABRIEL SZAMES, NATALIA MENACHE joint tenants with right of survivorship. Shareholder of ROCHDALE FINANCIAL ASSETS LTD.
GABRIEL SZAMES Shareholder of ROCHDALE FINANCIAL ASSETS LTD.
GABRIEL SZAMES FRANKEL Shareholder of ROCHDALE FINANCIAL ASSETS LTD.

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