VAREA PROPERTIES LTD.

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)

Connections

From Type To
BALMAREN S.A. Intermediary of VAREA PROPERTIES LTD.
VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship Shareholder of VAREA PROPERTIES LTD.
VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship Shareholder of VAREA PROPERTIES LTD.

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