9291 lines
553 KiB
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9291 lines
553 KiB
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<title>Panama Papers, Addresses Argentina - Google Fusion Tables</title>
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padding: 0;
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height: 100%;
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</style></head>
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<body><table cellpadding="0" cellspacing="0"><tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14036671<br>
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<b>direccion:</b> Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Aires<br>
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<b>icij_id:</b> AD8D8532D2DF2EA0F5A29B0E61EE9207<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12145099<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> Adolfo Sergio Bray<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036671" target="_blank">https://offshoreleaks.icij.org/nodes/14036671</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14088104<br>
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<b>direccion:</b> Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Aires, Argentina<br>
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<b>icij_id:</b> 2C6E743F9F33EC06B71444B289D212DB<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 13001372<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> Adolfo Sergio Bray<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088104" target="_blank">https://offshoreleaks.icij.org/nodes/14088104</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14077246<br>
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<b>direccion:</b> Sanchez de Bustamante; 1845 6to B; Buenos Aires; Argentina<br>
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<b>icij_id:</b> 0144BBA16FE89D9A558EBAD35085929F<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12199029<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> Adrian Emilio Bianchi<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077246" target="_blank">https://offshoreleaks.icij.org/nodes/14077246</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14029541<br>
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<b>direccion:</b> AV GRAL LUIS MARIA CAMPOS 1346 PISO 3 DPTO B C 14268OY CAPITAL, ARGENTINA<br>
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<b>icij_id:</b> 344CDB904A4CEBB2D5671D38CA507916<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12141671<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> Adriana Elena Guerello<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029541" target="_blank">https://offshoreleaks.icij.org/nodes/14029541</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14031739<br>
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<b>direccion:</b> Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina<br>
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<b>icij_id:</b> 676533E8D4C86F44D271B06A37804523<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12144768<br>
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<b>Personas asociadas:</b> 6<br>
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<b>Nombre:</b> ADRIANA ELIZABETH PERALTA<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031739" target="_blank">https://offshoreleaks.icij.org/nodes/14031739</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14065471<br>
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<b>direccion:</b> RICARDO GUTIERRREZ 850; 1641; ACASSUSO; BUENOS AIRES; ARGENTINA<br>
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<b>icij_id:</b> 673F6E71AACD2B617C1263E60ABC8946<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12185444<br>
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<b>Personas asociadas:</b> 2<br>
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<b>Nombre:</b> ADRIANA LEW DE ALEXANDER<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065471" target="_blank">https://offshoreleaks.icij.org/nodes/14065471</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14049330<br>
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<b>direccion:</b> Maldonado Allende 1919; Valle del Cerro; 5009; Argentina<br>
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<b>icij_id:</b> 55E954E425833219C129E66EA03B0E02<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12172549<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> ADRIANA MARIA REMONDA<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049330" target="_blank">https://offshoreleaks.icij.org/nodes/14049330</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14015062<br>
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<b>direccion:</b> 3 DE FEBRERO 2169; PISO 1; BUENES AIRES; ARGENTINA<br>
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<b>icij_id:</b> B08C54FF785EE84355E03E04B89AC6C3<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12111347<br>
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<b>Personas asociadas:</b> 2<br>
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<b>Nombre:</b> ADY BUBIS<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015062" target="_blank">https://offshoreleaks.icij.org/nodes/14015062</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14060609<br>
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<b>direccion:</b> Parera 78; 4 Piso; Buenos Aires; Argentina<br>
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<b>icij_id:</b> E5750A1F9F56BBB77936A243D15C11E1<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12194173<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> Agustin Andres Cohen<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060609" target="_blank">https://offshoreleaks.icij.org/nodes/14060609</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14029903<br>
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<b>direccion:</b> Av. Sucre 350. Boulognc. San Isidro, Buenos A ires - A rgentina<br>
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<b>icij_id:</b> 99549B9B06A32EBEC98FAA362C38B90E<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12142660<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> AGUSTIN FIDALGO<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029903" target="_blank">https://offshoreleaks.icij.org/nodes/14029903</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14029857<br>
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<b>direccion:</b> AV. RIVADAVIA 1227 PISO 2º C - 1033 - C.A.B.A. - ARGENTINA<br>
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<b>icij_id:</b> D0E3BC7B5FEA71B6131EC1CA2204C392<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12141985<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> Agustin Yabra, Natalia Cecilia Yabra, and Alberto Eduardo Yabra (In Joint Tenancy with Right of Survivorship)<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029857" target="_blank">https://offshoreleaks.icij.org/nodes/14029857</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14031852<br>
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<b>direccion:</b> Buenos Aires Argentina, Av Libertador 2862 (1425)<br>
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<b>icij_id:</b> 423FCDD87A2951074BA279AEAC5E0E0B<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12146431<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> ALBERTO FALLAS<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031852" target="_blank">https://offshoreleaks.icij.org/nodes/14031852</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14028870<br>
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<b>direccion:</b> AVDA. LIBERTADOR 3702 3º PISO; CAPITAL FEDERAL; REPUBLICA ARGENTINA<br>
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<b>icij_id:</b> A00EA55A755C44BE64E307CF668C866E<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12143428<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> ALBERTO ISAAC STEIN<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028870" target="_blank">https://offshoreleaks.icij.org/nodes/14028870</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14043564<br>
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<b>direccion:</b> GORRITI 546 PB. ROSARIO; SANTA FE; ARGENTINA<br>
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<b>icij_id:</b> D7144FFF30A3A5E31F5F91FADF51C392<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12164382<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> ALBERTO JOSE LOTUF<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043564" target="_blank">https://offshoreleaks.icij.org/nodes/14043564</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14088251<br>
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<b>direccion:</b> GORRITI 5465 PB. ROSARIO; SANTA FE; ARGENTINA<br>
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<b>icij_id:</b> 2ED7684A337A2879ECFDCFEE73168054<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 13001183<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> ALBERTO JOSE LOTUF<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088251" target="_blank">https://offshoreleaks.icij.org/nodes/14088251</a>
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</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14028922<br>
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<b>direccion:</b> Av. delLibertador 5282 6 P. Ciudad Autonoma de Buenos Aires, Argentina<br>
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<b>icij_id:</b> 9CC93D1BE87FDA53D1F9EEAAAF490ED7<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12129893<br>
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<b>Personas asociadas:</b> 1<br>
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<b>Nombre:</b> ALBERTO JOSE SHEMI<br>
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<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028922" target="_blank">https://offshoreleaks.icij.org/nodes/14028922</a>
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</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
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<b>node_id:</b> 14050345<br>
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<b>direccion:</b> Monasterio 987. Vicente Lopez; Buenos Aires; Argentina.<br>
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<b>icij_id:</b> 2D662E639503F172EE8710264BF2496D<br>
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<b>valid_until:</b> The Panama Papers data is current through 2015<br>
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<b>country_codes:</b> ARG<br>
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<b>countries:</b> Argentina<br>
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<b>sourceID:</b> Panama Papers<br>
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<b>Officers:</b> 12173937<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Alberto Lamm<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050345" target="_blank">https://offshoreleaks.icij.org/nodes/14050345</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14061270<br>
|
|||
|
|
<b>direccion:</b> Plaza 1759; Coghlan; Ciudad de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 37974DF6BB9D6DAE0C1636DE396D715B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12196313<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALBERTO MAGGIO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14061270" target="_blank">https://offshoreleaks.icij.org/nodes/14061270</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029643<br>
|
|||
|
|
<b>direccion:</b> Av. Las Heras 3004; 6to Piso; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 079C5156238F02040F15274FA5E498A5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139830<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Alberto Mario Cohen<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029643" target="_blank">https://offshoreleaks.icij.org/nodes/14029643</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028839<br>
|
|||
|
|
<b>direccion:</b> Av. Corrientes 456- Piso 6 of 61; CAP- Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> EC9A3417008DA48672D83C981917196C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141831<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Alberto Muzzio and Laura I. Franco in JOINTTENANCY WITH RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028839" target="_blank">https://offshoreleaks.icij.org/nodes/14028839</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048911<br>
|
|||
|
|
<b>direccion:</b> Los Jazmines y Las Campanillas; (1669_004) Del Viso; Buenos Aires; Pampa 700; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FA0A4C75D55F46B802319B03924A74DA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12172010<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Alberto Pedro Gabriel<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048911" target="_blank">https://offshoreleaks.icij.org/nodes/14048911</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028863<br>
|
|||
|
|
<b>direccion:</b> Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FC02F372AAEB985299D9E56FB09C5EB0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142299<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> ALBERTO PEDRO TRIGUB<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028863" target="_blank">https://offshoreleaks.icij.org/nodes/14028863</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 264117<br>
|
|||
|
|
<b>direccion:</b> Correa Moyano 4472 Oeste, San Juan Capital Province de San Juan Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 98463<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Alberto Victor Fuentes<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/264117" target="_blank">https://offshoreleaks.icij.org/nodes/264117</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047950<br>
|
|||
|
|
<b>direccion:</b> La Rioja 02153 Piso 01 Depto. Centre Rondeau y Ave Caseros; 1244 Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 95EEE747FC413875C40494BEC005529E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169465<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALDO CALANDRELLI, LUCAS I. CALANDRELLI and GASTON CALANDRELLI in Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047950" target="_blank">https://offshoreleaks.icij.org/nodes/14047950</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087939<br>
|
|||
|
|
<b>direccion:</b> CALLAO AV. 66 PISO 1 (1022) CAPITAL FEDERAL BUENOS AIRES<br>
|
|||
|
|
<b>icij_id:</b> 7DCF9357EB95B29AD38EA290BFECC8D0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011452<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALDO RUBINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087939" target="_blank">https://offshoreleaks.icij.org/nodes/14087939</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048810<br>
|
|||
|
|
<b>direccion:</b> Lola Mora 421 Piso 7. Apto 702. Bs. As., Argentina<br>
|
|||
|
|
<b>icij_id:</b> A6B6E9D861A7255BF9BCCD16F9C5A781<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12174955<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Alechine Alexandre<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048810" target="_blank">https://offshoreleaks.icij.org/nodes/14048810</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14044539<br>
|
|||
|
|
<b>direccion:</b> HIDALGO 358; 4° PISO; BUENOS AIRES; ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> B842386B6D9FB908C1DF97F5019F50E2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12165343<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO ARTIGUEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14044539" target="_blank">https://offshoreleaks.icij.org/nodes/14044539</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087035<br>
|
|||
|
|
<b>direccion:</b> UGARTECHE 32214 - CIUDAD DE BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 64944D7C7AFA76540AFCFED0E0671FB1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003077<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO BENJAMIN DOSORETZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087035" target="_blank">https://offshoreleaks.icij.org/nodes/14087035</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088803<br>
|
|||
|
|
<b>direccion:</b> UGARTECHE 3221 PISO 4; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8D6AF783B0862FEEA6C73B4D35876BA7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007777<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO BENJAMIN DOSORETZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088803" target="_blank">https://offshoreleaks.icij.org/nodes/14088803</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089642<br>
|
|||
|
|
<b>direccion:</b> UGARTECHE 32214, CIUDAD DE BUENOS AIRES ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> E66C485C57253B75A1CA0421E36AE3ED<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003558<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO BENJAMIN DOSORETZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089642" target="_blank">https://offshoreleaks.icij.org/nodes/14089642</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089664<br>
|
|||
|
|
<b>direccion:</b> La Plata Buenos Aires, CAlle 46 No772<br>
|
|||
|
|
<b>icij_id:</b> E5553934EED9746A0A5786E8CEE2769F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006182<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO BIBILONI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089664" target="_blank">https://offshoreleaks.icij.org/nodes/14089664</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089482<br>
|
|||
|
|
<b>direccion:</b> Av. Corrientes 415 - Piso 8º ciudad autónoma de Buenos Aires, te: 54-11 4378-1555/1633/1568<br>
|
|||
|
|
<b>icij_id:</b> A50162BA2D0B1D6BCBDA8957FBD940A8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007765<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO BLAQUIER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089482" target="_blank">https://offshoreleaks.icij.org/nodes/14089482</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028919<br>
|
|||
|
|
<b>direccion:</b> Av Del Libertado 2491 ED: OLV Piso: 15 Dto: E 1636 Olivos Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6B36C7E728075D8F33A74BFF4818960F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139816<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Alejandro Esteban Aldama, Catalina Paula Aldama and Agustina Carola Aldama (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028919" target="_blank">https://offshoreleaks.icij.org/nodes/14028919</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029642<br>
|
|||
|
|
<b>direccion:</b> Av. Las Heras 1877 4° "B". CABA. Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 0AE3077057C4FAA1631B4726A09B20D3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12132696<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Alejandro Ezequiel Ventimiglia<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029642" target="_blank">https://offshoreleaks.icij.org/nodes/14029642</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088133<br>
|
|||
|
|
<b>direccion:</b> Mendoza 1826 15A, Cap. Fed. Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6B379221D0CC645B9C96F34EAC875E0E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13004824<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO JOSE WAINRIB<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088133" target="_blank">https://offshoreleaks.icij.org/nodes/14088133</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026443<br>
|
|||
|
|
<b>direccion:</b> Alem 373. San Isidro. Buenos Aires. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6A4B578A38DD7FABD6AB8F02D81B2D5D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12126692<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO KOCOUREK, ROXANA KOCOUREK DE GONZALEZ BONORINO, VICTORIA ELENA KOCOUREK AND PABLO ALEJANDRO KOCOUREK. WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026443" target="_blank">https://offshoreleaks.icij.org/nodes/14026443</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036289<br>
|
|||
|
|
<b>direccion:</b> Club de Campo Abril - Casuarinas 2 Berazategui CP 1885, Buenos Aires ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 2CDDD79617F2B545B53DB98EB859E0B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154784<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO LUIS BENEDETTO VARA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036289" target="_blank">https://offshoreleaks.icij.org/nodes/14036289</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088881<br>
|
|||
|
|
<b>direccion:</b> URUGUAY 3241; SAN FERNANDO; BUENOS AIRES; ARGENTINA;<br>
|
|||
|
|
<b>icij_id:</b> C64A77061BEF95B2B1CFE231E7FD88D1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13010035<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO MITCHELL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088881" target="_blank">https://offshoreleaks.icij.org/nodes/14088881</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029815<br>
|
|||
|
|
<b>direccion:</b> Av Presidente Perón 498; San Justo; Provincia de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1F7388A237539439E3CB2AC609EE5AA8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12131148<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Alejandro Pérez Bouzon<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029815" target="_blank">https://offshoreleaks.icij.org/nodes/14029815</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030412<br>
|
|||
|
|
<b>direccion:</b> Barrio Talar del Lago 1; Echeverría 1200; Lote 459; General Pacheco; Buenos Aires (1617); Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9CF752A584197990766DE006ADCB61ED<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141648<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO RAUL VAZQUEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030412" target="_blank">https://offshoreleaks.icij.org/nodes/14030412</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090206<br>
|
|||
|
|
<b>direccion:</b> TUCUMAN NRO. 3789; CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F8F209A504C0CF30BAEC779E1361E057<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000044<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO ROBERTO FREZZA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090206" target="_blank">https://offshoreleaks.icij.org/nodes/14090206</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030379<br>
|
|||
|
|
<b>direccion:</b> BARBOSA 1721; SAN ISIDRO; PCIA DE BUENOS AIRES; 1642; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 1E3E4B12242BAA5D2AD2F43E13CDEE7E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144624<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO RODOLFO EISLER and LUCIA EISLER - WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030379" target="_blank">https://offshoreleaks.icij.org/nodes/14030379</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035169<br>
|
|||
|
|
<b>direccion:</b> Caseros 1347; San Isidro; Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 056C4F302CA18C04A072D30D1D1F8E52<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151989<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO SCHCOLNIK<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035169" target="_blank">https://offshoreleaks.icij.org/nodes/14035169</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060931<br>
|
|||
|
|
<b>direccion:</b> Perú 1515; Santelmo; C.A.B.A; CP 1111; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6AED89B74FC359F99859ABF1F7448C2B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12196040<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Alejandro Tfeli<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060931" target="_blank">https://offshoreleaks.icij.org/nodes/14060931</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088511<br>
|
|||
|
|
<b>direccion:</b> PAYSANDU 1842 (1416) CAPITAL FEDERAL, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> CD03653950E75EA09CCCE43BC9D15666<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002922<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO VIVANCO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088511" target="_blank">https://offshoreleaks.icij.org/nodes/14088511</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038419<br>
|
|||
|
|
<b>direccion:</b> Emilio Pett oruti 2505; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> ED71AE4EF7EFE4214371803ADE453365<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157710<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRO VOLODARSKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038419" target="_blank">https://offshoreleaks.icij.org/nodes/14038419</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015065<br>
|
|||
|
|
<b>direccion:</b> 3 DE FERRERO 1560 2 PISO; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5A12720E65486EDA0043725BC1621C01<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12107547<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANFRO MARTIN POCHINKI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015065" target="_blank">https://offshoreleaks.icij.org/nodes/14015065</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086312<br>
|
|||
|
|
<b>direccion:</b> CNEL BOGADO 310 - SAN NICOLÃS - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 1CE7896CF28B445E48C98BF7E27DA5F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003618<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALFATERRA SRL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086312" target="_blank">https://offshoreleaks.icij.org/nodes/14086312</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14051022<br>
|
|||
|
|
<b>direccion:</b> Muñecas 1099; CABA; Argentina<br>
|
|||
|
|
<b>icij_id:</b> EBC05DA669AC5F04E6F45D739B2D12E3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12165185<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Alfonso Fernando Paskvan, Ivana Carolina Nicolas and Nora Hilda Capria with Joint Tenancy and Rights of Suvivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14051022" target="_blank">https://offshoreleaks.icij.org/nodes/14051022</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14051456<br>
|
|||
|
|
<b>direccion:</b> Niceto Vega 4831; Depto. C; Caba; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> C0E0FF2AB9CAC1C63900B1745CC03403<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12178036<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALFREDO CARLOS ALBERTO GOMEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14051456" target="_blank">https://offshoreleaks.icij.org/nodes/14051456</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086336<br>
|
|||
|
|
<b>direccion:</b> Loyola 1602 (1414)- Capital Federal<br>
|
|||
|
|
<b>icij_id:</b> 111C5D8FC07CF9AE7850196DFA672382<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002765<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALFREDO COTO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086336" target="_blank">https://offshoreleaks.icij.org/nodes/14086336</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087948<br>
|
|||
|
|
<b>direccion:</b> Los Algarrobos 1128; CP 1643 Beccar; Buenos Aires Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 793EF9E5AD97EC56CA2E2E976FF4C1EB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011643<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALICIA BEATRIZ IRIBARREN DE SARTHOU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087948" target="_blank">https://offshoreleaks.icij.org/nodes/14087948</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14009886<br>
|
|||
|
|
<b>direccion:</b> 2400 Victoria; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 52520DCE3971AE6562F99F3F5FC0256F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12105078<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Amazon Fund Corporation<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14009886" target="_blank">https://offshoreleaks.icij.org/nodes/14009886</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048069<br>
|
|||
|
|
<b>direccion:</b> Lavelle 597; Dto. #10; Quilmes; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2426A27FF82F40E5565548D42C6AC5A8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173515<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> AMELIA MARTA SCHRIRO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048069" target="_blank">https://offshoreleaks.icij.org/nodes/14048069</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088592<br>
|
|||
|
|
<b>direccion:</b> Olavarría 3931 - Mar del Plata - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4D70FD59D876DAE29F4D78167E71CDD6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005873<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Amelia Parrondo RuÃz<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088592" target="_blank">https://offshoreleaks.icij.org/nodes/14088592</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083450<br>
|
|||
|
|
<b>direccion:</b> Uriburu 100; Lote 19 - 1643 Beccar - Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> CC0C82D66D9A830FBD71B22AD75A0CC6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12207894<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ANA MARIA DIAZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083450" target="_blank">https://offshoreleaks.icij.org/nodes/14083450</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029720<br>
|
|||
|
|
<b>direccion:</b> Av Mitre 1236; Campana; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B8A6279EC501CEB0B83091E589CC07DB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139183<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ANA MARIA HERNANDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029720" target="_blank">https://offshoreleaks.icij.org/nodes/14029720</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14032114<br>
|
|||
|
|
<b>direccion:</b> Bv. Chacabuco 187; (CP: 5000); Córdoba; AR<br>
|
|||
|
|
<b>icij_id:</b> B1B15F5D9E1BD806E5D0BBE0618F7274<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146875<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> ANA MARIA LUQUE DE VERZINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14032114" target="_blank">https://offshoreleaks.icij.org/nodes/14032114</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059582<br>
|
|||
|
|
<b>direccion:</b> O´higgins 1949 piso 5 CABA CP 1428, Argentina<br>
|
|||
|
|
<b>icij_id:</b> CEAB39DA181510B2091B175F3EE732AE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12188754<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANALIA MARIEL SPRATTE, SANTINA LOURDES PIAZZESE SPRATTE AND SIRA AGOSTINA PIAZZESE SPRATTE with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059582" target="_blank">https://offshoreleaks.icij.org/nodes/14059582</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038609<br>
|
|||
|
|
<b>direccion:</b> ESTEBAN ECHEVERRIA 3480 BUENOS AIRE ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> DBA5EFFCC7CC3D2F5DB9C8FA3951C0FD<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157998<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ANDREA FABIANA FUCITO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038609" target="_blank">https://offshoreleaks.icij.org/nodes/14038609</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076880<br>
|
|||
|
|
<b>direccion:</b> Ruggeri 2935 piso 25/3 Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> AF9BC707AC665EEFC3ECEBA6297E49B0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214311<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANDREA IARIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076880" target="_blank">https://offshoreleaks.icij.org/nodes/14076880</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087506<br>
|
|||
|
|
<b>direccion:</b> Roque Saenz Peña 811 apto. 2C, CABA – Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7A35E4B8398A7EFEA653EABAC86FD055<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012791<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Andres Adolfo Chianalino<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087506" target="_blank">https://offshoreleaks.icij.org/nodes/14087506</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035198<br>
|
|||
|
|
<b>direccion:</b> CATAMARCA 3121; CP 1636 LA LUCILA; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 14479F8D4C39DC2F31FCCCAAE9022F79<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152043<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> ANDRES ALEXANDER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035198" target="_blank">https://offshoreleaks.icij.org/nodes/14035198</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050413<br>
|
|||
|
|
<b>direccion:</b> MONTEAGUDO 48- MARCOS PAZ- PCIA. BUENOS AIRES. REP. ARGENTINA. CP 1727<br>
|
|||
|
|
<b>icij_id:</b> A250F565837575E7583019E9643A5EF3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176929<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANDRES BUCZYNER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050413" target="_blank">https://offshoreleaks.icij.org/nodes/14050413</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038573<br>
|
|||
|
|
<b>direccion:</b> Esmeralda 1347 - PB - Caba, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> FD1941B657E1DC8094AA03716A670391<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147434<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Andres Cigorraga, Angelica Maria Margarita Pradere Castex and Nicolas Cigorraga with Joint Tenancy and Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038573" target="_blank">https://offshoreleaks.icij.org/nodes/14038573</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045179<br>
|
|||
|
|
<b>direccion:</b> Humberto Primo 670; Torre Complejo E: AV Figueroa; Piso 6; Dto 61; 5000 Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 85E62706FAA8E03C1F5F0A2E54DE0897<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166511<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ANDRES GUSTAVO AZNAR and AGUSTIN AZNAR in Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045179" target="_blank">https://offshoreleaks.icij.org/nodes/14045179</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030401<br>
|
|||
|
|
<b>direccion:</b> BARRANCAS DEL LAGO LOTE 43; 1670 NRDELTA BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 258B5AC32EBE731D5CA99D1FA81CE6B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141646<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030401" target="_blank">https://offshoreleaks.icij.org/nodes/14030401</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037393<br>
|
|||
|
|
<b>direccion:</b> Diagonal Roque Saenz Peña 615 piso 9; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 835A8B1EEFCEC3E5C78E85AA8F666ABB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156166<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANDRES MARIA VALENCIANO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037393" target="_blank">https://offshoreleaks.icij.org/nodes/14037393</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064805<br>
|
|||
|
|
<b>direccion:</b> Pte. Roca 2058; Rosario Sud (2000); Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B540DD7C142B4D632749761455AC5310<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199607<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Andres Maximiliano Marrazzo, Sergio Marrazzo, and Luciana Paola Marrazzo (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064805" target="_blank">https://offshoreleaks.icij.org/nodes/14064805</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14006373<br>
|
|||
|
|
<b>direccion:</b> 18 de diciembre 127; San Martin; Provincia de Buenos Aires; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 55A97406C5D96C8F4A4AEBE82E5CDD7F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12099875<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> ANGEL GILARDONI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14006373" target="_blank">https://offshoreleaks.icij.org/nodes/14006373</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028367<br>
|
|||
|
|
<b>direccion:</b> Arrecifes 1191 - Castelar C. P. 1712<br>
|
|||
|
|
<b>icij_id:</b> 4F0D88C35E294B901B06D5450F34E677<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140840<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANTONIO ATILIO LA SCALEIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028367" target="_blank">https://offshoreleaks.icij.org/nodes/14028367</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049108<br>
|
|||
|
|
<b>direccion:</b> LUIS MARIA CAMPOS 1041; PISO 10A; BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D1417EBB540835DFF820E377897D7FB5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171893<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANTONIO BERNASSAR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049108" target="_blank">https://offshoreleaks.icij.org/nodes/14049108</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076968<br>
|
|||
|
|
<b>direccion:</b> Ruta 12; Km. 16 500; Col. Avellaneda; 3107 Paraná; ER; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A274F4C33F57497A641E9CC61943643B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12198859<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Antonio Bouzada<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076968" target="_blank">https://offshoreleaks.icij.org/nodes/14076968</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077022<br>
|
|||
|
|
<b>direccion:</b> SAAVEDRA 2468; SANTA FE<br>
|
|||
|
|
<b>icij_id:</b> 63F8D8E4A0F19536C34F0F1A51E4A1B0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213707<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANTONIO D'ANGELO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077022" target="_blank">https://offshoreleaks.icij.org/nodes/14077022</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028335<br>
|
|||
|
|
<b>direccion:</b> ARISTOBULO DEL VALLE 2652. MAR DEL PLATA - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> FB058DF306630E2F3A0355F6C4FD05F3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141115<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANTONIO ERCOLANO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028335" target="_blank">https://offshoreleaks.icij.org/nodes/14028335</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025271<br>
|
|||
|
|
<b>direccion:</b> A. Del Valle 1257; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 16D409A9303E3277572B2740AFD7A131<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12122583<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ANTONIO TABANELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025271" target="_blank">https://offshoreleaks.icij.org/nodes/14025271</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037288<br>
|
|||
|
|
<b>direccion:</b> Del Valle Iberlucea 2515 (1643) S. Isidro-BA<br>
|
|||
|
|
<b>icij_id:</b> F1A30C516006307028BD33A1E0BEC6BF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155465<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Aragona Rafael<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037288" target="_blank">https://offshoreleaks.icij.org/nodes/14037288</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060607<br>
|
|||
|
|
<b>direccion:</b> Pareja 4882, Ciudad de Buenos Aires (CP1419).<br>
|
|||
|
|
<b>icij_id:</b> 512F029ACA2A188014853AFB3A5A2AB6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180185<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ARIEL FERNANDO DUCE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060607" target="_blank">https://offshoreleaks.icij.org/nodes/14060607</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077376<br>
|
|||
|
|
<b>direccion:</b> Santa María De Las Conchas 4002; Rincón Del Milbert; Tigre; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 32D51A7B96687DC607A7F794D5694922<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214687<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ariel Martin Goldman And Gisela Ivana Cuño, With Joint Tenancy And Right Of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077376" target="_blank">https://offshoreleaks.icij.org/nodes/14077376</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077375<br>
|
|||
|
|
<b>direccion:</b> SANTA MARIA DE LAS CONCHAS 4002; RINCON DEL MILBERT; TIGRE; BS.AS ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 4FC599837DE1F22537995409ED6AE6D2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214646<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ARIEL MARTIN GOLDMAN AND GISELA IVANA CUNO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077375" target="_blank">https://offshoreleaks.icij.org/nodes/14077375</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14018734<br>
|
|||
|
|
<b>direccion:</b> 53-386 6-C, 1900 La Plata Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3489D1359B21C5D1209356B4383CC542<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12119710<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ariel Pascar<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14018734" target="_blank">https://offshoreleaks.icij.org/nodes/14018734</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033953<br>
|
|||
|
|
<b>direccion:</b> Calle 53 Nro. 386 6-C 1900 La Plata, ARgentina<br>
|
|||
|
|
<b>icij_id:</b> 2FBC6232AD41D250D2D562D69C48C280<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141154<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ARIEL PASCAR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033953" target="_blank">https://offshoreleaks.icij.org/nodes/14033953</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038524<br>
|
|||
|
|
<b>direccion:</b> Erezcano 1114; Adrogué; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F92BC42B59ACF26759034D140ADC37D8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147776<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Armando Donato Cianfagna<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038524" target="_blank">https://offshoreleaks.icij.org/nodes/14038524</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038525<br>
|
|||
|
|
<b>direccion:</b> EREZCANO 1114; ANDROGUÉ; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D7F3BD1D2C4A7F0A486744CFC5B2BFB9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156323<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ARMANDO DONATO CIANFAGNA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038525" target="_blank">https://offshoreleaks.icij.org/nodes/14038525</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14001966<br>
|
|||
|
|
<b>direccion:</b> 11 DE SEPTIEMBRE 830; 8VO. 16; CABA; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B73897ADCC3D151403216793F3376329<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12095962<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ARNALDO JAVIER JAWERBAUM<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14001966" target="_blank">https://offshoreleaks.icij.org/nodes/14001966</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028873<br>
|
|||
|
|
<b>direccion:</b> AVDA. MONTES DE OCA 251 PISO 5; DEPTO 195; C1270AAC BUENOS AIRES- ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 25BB3114178A9E253C84E3B34AEFB006<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141200<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Arnaldo Rebechi<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028873" target="_blank">https://offshoreleaks.icij.org/nodes/14028873</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025314<br>
|
|||
|
|
<b>direccion:</b> Adva del Libertador 6550; Fifth Floor; Buenos Aires; Cl 428; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2288C272F29343673802BAA8F8D29540<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12122982<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ARNOLDO STANISLAVSKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025314" target="_blank">https://offshoreleaks.icij.org/nodes/14025314</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086886<br>
|
|||
|
|
<b>direccion:</b> El Nandu S Uf68 - Barrio C La Martinica (1629) - Pilar - Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 5391D9C60EFAD9A9B92F80349FAEF915<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005271<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ARTURO FEDERICO ESTEVE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086886" target="_blank">https://offshoreleaks.icij.org/nodes/14086886</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049653<br>
|
|||
|
|
<b>direccion:</b> Martin Coronado 755; San Isidro; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 3CC9081F360BC4104298707FC6914C8E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173129<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Augusto Leonardo Darget<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049653" target="_blank">https://offshoreleaks.icij.org/nodes/14049653</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035193<br>
|
|||
|
|
<b>direccion:</b> CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> C3C3EF62BE166B58B1F4F0BE6E143EAF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152042<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> AUREOS GROUP S.A.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035193" target="_blank">https://offshoreleaks.icij.org/nodes/14035193</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060825<br>
|
|||
|
|
<b>direccion:</b> Pedro Nolazco Rodrigues #13223; 3 URCA; Cordoba 5009; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B3AA6BFBC344FF3D664AFFEDF2EF20A9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12194772<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> AXEL SILVESTRE REMONDA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060825" target="_blank">https://offshoreleaks.icij.org/nodes/14060825</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 271731<br>
|
|||
|
|
<b>direccion:</b> Maipu 311, 5 Piso 1006 Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 80760<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Benedicto Canavese<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/271731" target="_blank">https://offshoreleaks.icij.org/nodes/271731</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 279996<br>
|
|||
|
|
<b>direccion:</b> Ciudad de la Paz 1340, Piso 15 Capital Federal, Codigo Postal 1426 Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 22056<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Bernardo Armando Nusynkier<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/279996" target="_blank">https://offshoreleaks.icij.org/nodes/279996</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089922<br>
|
|||
|
|
<b>direccion:</b> Del Pino Virrey 1760 Piso 2 - Dto B (1426) - Capital Federal<br>
|
|||
|
|
<b>icij_id:</b> FFD0198083BC973C52767181A5E1F88B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012203<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> BERNARDO ZUPNIK<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089922" target="_blank">https://offshoreleaks.icij.org/nodes/14089922</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14042778<br>
|
|||
|
|
<b>direccion:</b> FOREST AV. 1519 P.01, 1430 Ciudad Autónoma de Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> B5804F7CB723636E895BCAE0D29E2F85<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163209<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Bettina Gabriela Garcia<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14042778" target="_blank">https://offshoreleaks.icij.org/nodes/14042778</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14051344<br>
|
|||
|
|
<b>direccion:</b> NERBUTTI 36; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 565B1E955C0AAF9D255F601D853E8C31<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12177557<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> BIBIANA BAGNASCO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14051344" target="_blank">https://offshoreleaks.icij.org/nodes/14051344</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065569<br>
|
|||
|
|
<b>direccion:</b> Riglos 658. Capital Fedderal Argentina<br>
|
|||
|
|
<b>icij_id:</b> C66279736FBF4F25F86BAB2C58DCDA73<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199175<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> BLANCA LEONOR MANTI de BRUSCO and JORGE OSVALDO BRUSCO with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065569" target="_blank">https://offshoreleaks.icij.org/nodes/14065569</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077364<br>
|
|||
|
|
<b>direccion:</b> Santa Catalina 6105; (1644) San Fernando; Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 511F00BBF6A18A5C3705D2A8DD84E6A8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214873<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Blanco Adrian Alberto<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077364" target="_blank">https://offshoreleaks.icij.org/nodes/14077364</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077194<br>
|
|||
|
|
<b>direccion:</b> Salta 1165 7Mo Rosario <br>
|
|||
|
|
<b>icij_id:</b> 00C9459CA81DE33FF1B3D13D11392BC6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12198805<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> BRUNO BALAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077194" target="_blank">https://offshoreleaks.icij.org/nodes/14077194</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036701<br>
|
|||
|
|
<b>direccion:</b> Corvalan 1515; 1640 Martinez; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> B1B97C64C21296AA3B1E33830DEFD15F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152639<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Carla Giannattasio<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036701" target="_blank">https://offshoreleaks.icij.org/nodes/14036701</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031855<br>
|
|||
|
|
<b>direccion:</b> Buenos Aires, Republica de Argentina<br>
|
|||
|
|
<b>icij_id:</b> 76839CF9F07895FFA92F0D6CC56D57FE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146452<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ADRIAN CÓRDOBA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031855" target="_blank">https://offshoreleaks.icij.org/nodes/14031855</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029141<br>
|
|||
|
|
<b>direccion:</b> Avenida Colon 532 Ciudad de Cordoba CP 5000 Cordoba, Rep. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 87844ACAB83FB94BA10F77C2BF6095FE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12133892<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029141" target="_blank">https://offshoreleaks.icij.org/nodes/14029141</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029558<br>
|
|||
|
|
<b>direccion:</b> Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 73E66ABE04378FC460D1D703ED074559<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142002<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ALBERTO MALCHIODI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029558" target="_blank">https://offshoreleaks.icij.org/nodes/14029558</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038583<br>
|
|||
|
|
<b>direccion:</b> ESPORA 407; 2B; (1704) RAMOS MEJIA; LA MATANZA; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 9DA80168B46B2109B197F7BA73FC5F79<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155687<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ALBERTO PANAGOPULO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038583" target="_blank">https://offshoreleaks.icij.org/nodes/14038583</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089546<br>
|
|||
|
|
<b>direccion:</b> Murguiondo 3290 (1439) - Capital Federal<br>
|
|||
|
|
<b>icij_id:</b> F2057D5FE2E992A80DE8C8A1C862DBE2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009717<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ALBERTO RIUSECH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089546" target="_blank">https://offshoreleaks.icij.org/nodes/14089546</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076881<br>
|
|||
|
|
<b>direccion:</b> Ruggieri 2935; piso 25; depto 3; CABA; Buenos Aires; Argentina; CP. C1425DLE<br>
|
|||
|
|
<b>icij_id:</b> ABE080B13036128AA88317C8795C757E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214165<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ALBERTO SANCHEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076881" target="_blank">https://offshoreleaks.icij.org/nodes/14076881</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046691<br>
|
|||
|
|
<b>direccion:</b> JUNCAL 3150 PISO 9 B CAPITAL FEDERAL.ARGENTINA.CP 1425.<br>
|
|||
|
|
<b>icij_id:</b> BE2E5DA30D11C19FD45A5DDB463607F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171331<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ALBERTO TELLADO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046691" target="_blank">https://offshoreleaks.icij.org/nodes/14046691</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077338<br>
|
|||
|
|
<b>direccion:</b> San Nicolás 1450 Rosario - Argentina<br>
|
|||
|
|
<b>icij_id:</b> B3DDBD10FDFA9415A37C0E791270A05A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199026<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ANTONIO LONGONE and MARCEDES MUNIAGURRIA with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077338" target="_blank">https://offshoreleaks.icij.org/nodes/14077338</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060587<br>
|
|||
|
|
<b>direccion:</b> PARAGUAY 542; 4B ROSARIO; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B7780E8D5F55CA81D424A9C80D655DB4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12195460<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ANTONIO LONGONE and MERCEDES MUNIAGURRIA with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060587" target="_blank">https://offshoreleaks.icij.org/nodes/14060587</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038895<br>
|
|||
|
|
<b>direccion:</b> Felipe Senillosa 269 P:3 D:A (C1424B0E) Capital Federal Argentina<br>
|
|||
|
|
<b>icij_id:</b> C92E82B0EFF698781F57BD8CDA3F7F47<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12158304<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS ARNALDO PELOSI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038895" target="_blank">https://offshoreleaks.icij.org/nodes/14038895</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028369<br>
|
|||
|
|
<b>direccion:</b> Arribeños 1398; Piso 4; Capital Federal; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> C494441AA50787C9AA2139DD0369437E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129228<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS CUPI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028369" target="_blank">https://offshoreleaks.icij.org/nodes/14028369</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077337<br>
|
|||
|
|
<b>direccion:</b> San Nicolas 1450; Rosario; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8B2D46A0842698C094F5907BBEE30847<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213358<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> CARLOS DANIEL AIROLDI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077337" target="_blank">https://offshoreleaks.icij.org/nodes/14077337</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050437<br>
|
|||
|
|
<b>direccion:</b> Montevideo 1573 Piso 4 Departamento B; Ciudad de Buenos Aires; República Argentina; CP 1018<br>
|
|||
|
|
<b>icij_id:</b> 12BC17F125DE5D07ACCF98E815468491<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164074<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS EDUARDO LOREFICE LYNCH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050437" target="_blank">https://offshoreleaks.icij.org/nodes/14050437</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084781<br>
|
|||
|
|
<b>direccion:</b> Virrey Loreto 1940 piso 16 (C1426DXJ), Argentina<br>
|
|||
|
|
<b>icij_id:</b> 811B613EC2A8A496A74166AA2426133F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12225063<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS EMILIO PACANOWSKI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084781" target="_blank">https://offshoreleaks.icij.org/nodes/14084781</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028894<br>
|
|||
|
|
<b>direccion:</b> Avda. Santa Rosa 2801-Lote 30-Victoria (CP B1644BUO)-Provincia de Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> E81644B0E80EFF503B2B092549C60057<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142336<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Carlos Fabián Rattazzi<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028894" target="_blank">https://offshoreleaks.icij.org/nodes/14028894</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028895<br>
|
|||
|
|
<b>direccion:</b> AVDA. SANTA ROSA 2801, LOTE 30- VICTORIA (CP B1644BUO) PROVINCIA DE BUENOS AIRES<br>
|
|||
|
|
<b>icij_id:</b> B981809326C8DA19B039B4B0EEF2C5BE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12133467<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS FABIAN RATTAZZI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028895" target="_blank">https://offshoreleaks.icij.org/nodes/14028895</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015059<br>
|
|||
|
|
<b>direccion:</b> 3 De Febrero 1591 15; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> BA853340349DB32E82CAA28F24E6251D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12111433<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Carlos Goldman And Aida Brudno De Goldman, With Joint Tenancy And Right Of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015059" target="_blank">https://offshoreleaks.icij.org/nodes/14015059</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086813<br>
|
|||
|
|
<b>direccion:</b> Cerrito 1136; 10-Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 250C1B917C24A737FB625AFE04447F3D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13010766<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS JAVIER POSTIGLIONE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086813" target="_blank">https://offshoreleaks.icij.org/nodes/14086813</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090156<br>
|
|||
|
|
<b>direccion:</b> CORRIENTES AV 327 PISO 15 (1043)- CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 4363EE8745D1061AA1C999851C0FB976<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005778<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> CARLOS JOSE MARINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090156" target="_blank">https://offshoreleaks.icij.org/nodes/14090156</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015058<br>
|
|||
|
|
<b>direccion:</b> 3 de Febrero 1591 15, Bs.As. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6497C1B8DC160558810153385E03FD2A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12113539<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN (with joint tenancy and right of survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015058" target="_blank">https://offshoreleaks.icij.org/nodes/14015058</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028792<br>
|
|||
|
|
<b>direccion:</b> Av. Candido Carballo 186 1B; Rosario CP 2000; Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> DE3599BE973B3917999D11FD5D7B8A92<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142010<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Carlos Leandro Ponce<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028792" target="_blank">https://offshoreleaks.icij.org/nodes/14028792</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049473<br>
|
|||
|
|
<b>direccion:</b> Manuel Ugarte 2158; Piso 9 Departamento C; Buenos Aires; Argentina (C1428BSF)<br>
|
|||
|
|
<b>icij_id:</b> 98E37AA424C3963EBEEEEF5651E559A0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171738<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS LOREFICE LYNCH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049473" target="_blank">https://offshoreleaks.icij.org/nodes/14049473</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14042972<br>
|
|||
|
|
<b>direccion:</b> Frias 215; Adrogue; Provincia de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A8C8A7C30D4349B7DEEA39FB689B4415<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12165397<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Carlos Luciano Begue, Liliana Alicia Rodofili, Alejandro Luis Begue, Fernando Carlos Begue, Mariela Bettina Begue and Sergio Augusto Begue in Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14042972" target="_blank">https://offshoreleaks.icij.org/nodes/14042972</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077439<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 747; 3er Piso Of. 15; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A55D1087DC8C3C758288A417D8D045AC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213549<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS MEISCHENGUISER AND NORMA GRACIELA (With Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077439" target="_blank">https://offshoreleaks.icij.org/nodes/14077439</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037392<br>
|
|||
|
|
<b>direccion:</b> DIAGONAL MATURO 786; SANTA FE; <br>
|
|||
|
|
<b>icij_id:</b> 9110789B27933C85D43EE12989841E7F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153559<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CARLOS RAUL PICECH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037392" target="_blank">https://offshoreleaks.icij.org/nodes/14037392</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036636<br>
|
|||
|
|
<b>direccion:</b> Coronel Escalda 1200; Casa 151; General Pacheco. Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 3605371506F07A328A9210B83CF1EF50<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153075<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Carolina Ines Mouron Perez and Marcelo Javier Mouron (Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036636" target="_blank">https://offshoreleaks.icij.org/nodes/14036636</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030408<br>
|
|||
|
|
<b>direccion:</b> Barrio La Isla L 34 Nordelta 1670; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 34BFF3CA76034F9A72C29ABE482FB7B9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142626<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Cayetano Cesar Preti<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030408" target="_blank">https://offshoreleaks.icij.org/nodes/14030408</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043261<br>
|
|||
|
|
<b>direccion:</b> Gdor. J.E. Martinez 2778; Corrientes; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5738ED014A1D781480F0C73B447FBF69<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163016<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Celedonio Ramon Carnicer Diaz<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043261" target="_blank">https://offshoreleaks.icij.org/nodes/14043261</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060820<br>
|
|||
|
|
<b>direccion:</b> PEDRO J. FRIAS 489 2do Piso Córdoba Argentina<br>
|
|||
|
|
<b>icij_id:</b> F9B4616BDB3C74D60CF36C0DA8F1BB3F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12194771<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CESAR ARTURO DE GOYCOECHEA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060820" target="_blank">https://offshoreleaks.icij.org/nodes/14060820</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085086<br>
|
|||
|
|
<b>direccion:</b> Wheelright 1739 Piso 11 (CP2000), Rosario-Argentina<br>
|
|||
|
|
<b>icij_id:</b> AF6C455998A18A110820CB6739FA5AA2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224189<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CESAR AUGUSTO GASPARINETTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085086" target="_blank">https://offshoreleaks.icij.org/nodes/14085086</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029762<br>
|
|||
|
|
<b>direccion:</b> AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 7481724503F890EAE61A8A732B121D5B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142884<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> CESAR DANIEL INI, ALEGRA FABIOLA LEVI, DAVID MARTIN INI, GONZALO EZEQUIEL INI and LYDIA SOL INI (Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029762" target="_blank">https://offshoreleaks.icij.org/nodes/14029762</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 259926<br>
|
|||
|
|
<b>direccion:</b> Ameghino 108, Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 97508<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CESAR OMAR GUERETA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/259926" target="_blank">https://offshoreleaks.icij.org/nodes/259926</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045176<br>
|
|||
|
|
<b>direccion:</b> Humahuaca 4647 - 8p; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8C09DE67B2BC9B81015E2635DD38429F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166318<br>
|
|||
|
|
<b>Personas asociadas:</b> 8<br>
|
|||
|
|
<b>Nombre:</b> CHANTAL MELANIE GERSZTEIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045176" target="_blank">https://offshoreleaks.icij.org/nodes/14045176</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060015<br>
|
|||
|
|
<b>direccion:</b> Olga Cossettini N° 152; nucleo 3; piso 8; G denominacion 387; Ciudad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8A0F939A224C528204561808A7217696<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12187820<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Christian Daniel Galdeano Alvarado and Liliana Rita Galdeano Alvarado with Joint Tenancy and Rights of Suvivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060015" target="_blank">https://offshoreleaks.icij.org/nodes/14060015</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059957<br>
|
|||
|
|
<b>direccion:</b> O'Higgins 48. Vicente Lopez, Buenos Aires. Argentina.<br>
|
|||
|
|
<b>icij_id:</b> D9096619017C097BA86BC4DEC5DFD686<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12193975<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Claudio Adrian Zuchovicki<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059957" target="_blank">https://offshoreleaks.icij.org/nodes/14059957</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060930<br>
|
|||
|
|
<b>direccion:</b> Perú 940; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0ECC756CEE31CD5E672DB825FBDDD906<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12200060<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> CLAUDIO ANTONIO PALEKA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060930" target="_blank">https://offshoreleaks.icij.org/nodes/14060930</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047968<br>
|
|||
|
|
<b>direccion:</b> Larrea 1007 – 4º Piso – Dto. “B†– (1117ABE) – C.A.B.A. – República Argentina<br>
|
|||
|
|
<b>icij_id:</b> AB35E78577936B3B3CFA708CAE206AFC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170966<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> CLAUDIO FERNANDO BELOCOPITT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047968" target="_blank">https://offshoreleaks.icij.org/nodes/14047968</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047969<br>
|
|||
|
|
<b>direccion:</b> Larrea 1007; 4-B; 1117 Caba; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D4B699A18C5404B0D10693C9C833E6EF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173440<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CLAUDIO FERNANDO BELOCOPITT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047969" target="_blank">https://offshoreleaks.icij.org/nodes/14047969</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089519<br>
|
|||
|
|
<b>direccion:</b> Larrea 1007 - 4 Piso - Dto. "B" - (1117ABE) - C.A.B.A - Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> A8D1D904F96B92E0B236751577C7E065<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011267<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Claudio Fernando Belocopitt<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089519" target="_blank">https://offshoreleaks.icij.org/nodes/14089519</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065641<br>
|
|||
|
|
<b>direccion:</b> RIO DE JANEIRO 25 - PISO 7, C1405DBA BUENOS AIRES- ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> AF1DE75676F3FC5A995967FBD8DC3C04<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12185716<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Claudio Héctor Minervino<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065641" target="_blank">https://offshoreleaks.icij.org/nodes/14065641</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085631<br>
|
|||
|
|
<b>direccion:</b> YRIGOYEN HIPOLITO; 1544 10 B; C 46 CASEROS; 1086 CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> E1CABD6BE3B876071FAC2EFBFF17BCD4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12223709<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CONSTANTINO CARLOS SCHMIDT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085631" target="_blank">https://offshoreleaks.icij.org/nodes/14085631</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083457<br>
|
|||
|
|
<b>direccion:</b> Urquiza 301 San Lorenzo; Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8253349926CB33BF5E49D9F5CE882862<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222830<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> CONSTANZA BALAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083457" target="_blank">https://offshoreleaks.icij.org/nodes/14083457</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 271578<br>
|
|||
|
|
<b>direccion:</b> Los Perales 2159 General Roca 8332 Rio Negro Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 113628<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Contessa Noemi Marone<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/271578" target="_blank">https://offshoreleaks.icij.org/nodes/271578</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034290<br>
|
|||
|
|
<b>direccion:</b> Calle de la Cascada 34; lote 136- Barrancas del lago- Nordelta- Codigo Postal 1670; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3304C3A6ED1F9F4E95D41375C73B8375<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141656<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Cristian Federico Ferrari, Maria Florencia Altamiranda, Agustin Federico Ferrari and Mora Maria Ferrari with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034290" target="_blank">https://offshoreleaks.icij.org/nodes/14034290</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 269354<br>
|
|||
|
|
<b>direccion:</b> ID:REDACTED, Azucena Maizani 395 8 floor apart:803 Capital Federal,
|
|||
|
|
Buenos Aires, Argentina, Zip code: 1107<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 21300<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Cristian Hugo Cancelo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/269354" target="_blank">https://offshoreleaks.icij.org/nodes/269354</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033568<br>
|
|||
|
|
<b>direccion:</b> C/THAMES N.1680; VILLA ADELINA - SAN ISIDRO; BUENOS AIRES - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 1DC741B95F7D677BC00FF1D701ABE605<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139694<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CRISTIAN RAUL LEDESMA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033568" target="_blank">https://offshoreleaks.icij.org/nodes/14033568</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046009<br>
|
|||
|
|
<b>direccion:</b> JF Kenedy 73; 1 Don Bosco; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8A544A2CF7ECCA77765568CBC488BF27<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166886<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CRISTINA COSTA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046009" target="_blank">https://offshoreleaks.icij.org/nodes/14046009</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077247<br>
|
|||
|
|
<b>direccion:</b> SANCHEZ DE BUSTAMANTE 2046; 5b BUENOS AIRES; CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D43269ED04AEF0C02702E4DB8B6BC422<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214152<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CRISTINA TCHEGHERGANIAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077247" target="_blank">https://offshoreleaks.icij.org/nodes/14077247</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077372<br>
|
|||
|
|
<b>direccion:</b> Santa Juana De Arco 3994 4 B Ciudadela; Buenos Aires; Tres De Febrero; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 461AC41DD5745BA63DFB26DBAE8BA80F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214874<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Damian Diego Raul NIGRI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077372" target="_blank">https://offshoreleaks.icij.org/nodes/14077372</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065669<br>
|
|||
|
|
<b>direccion:</b> RIVADAVIA 46 6TO D SAN ISIDRO; PROVINCIA DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B40DD2104A98C13B9C6C4B2BB8DB7F75<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12185822<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL ALBERTO SANTOS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065669" target="_blank">https://offshoreleaks.icij.org/nodes/14065669</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047994<br>
|
|||
|
|
<b>direccion:</b> Las Heras 2544; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> BF4542F0889F927BF60C2ABE875D41D7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12172311<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Daniel Alexander and MarÃa Silvia Scipioni in joint Tenancy with right of survivorship to Martin Alexander, Maria Alexander, Tomas Alexander and Nicolas Alexander<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047994" target="_blank">https://offshoreleaks.icij.org/nodes/14047994</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060823<br>
|
|||
|
|
<b>direccion:</b> Pedro Moran 4655 (1419); Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B7D6B4A0DB3B0EFCAA8EF3CB71D5982B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12181276<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> DANIEL ALFREDO COSCIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060823" target="_blank">https://offshoreleaks.icij.org/nodes/14060823</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086053<br>
|
|||
|
|
<b>direccion:</b> Guevara 533 (1427) Capital Federal - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0CF3D105275D6D0D4953A7A335F658AB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006847<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL CARLOS GARBARINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086053" target="_blank">https://offshoreleaks.icij.org/nodes/14086053</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077419<br>
|
|||
|
|
<b>direccion:</b> SARANDI 693, PISO 3°<br>
|
|||
|
|
<b>icij_id:</b> 8D759907025C3DAF12B4F0205C19371E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213545<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> DANIEL CARRIQUIRY DE LILLA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077419" target="_blank">https://offshoreleaks.icij.org/nodes/14077419</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089085<br>
|
|||
|
|
<b>direccion:</b> MOSNTES DE OCA MANUEL 581 PISO 27 DTO E 1270 CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 8CFADFE6F914310A59D28EEB5EF0D484<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006117<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL CHARLIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089085" target="_blank">https://offshoreleaks.icij.org/nodes/14089085</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084097<br>
|
|||
|
|
<b>direccion:</b> Viamonte 1446; Piso 2; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D94F16252AE3166E36DF760443836789<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222285<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL DARIO BERENGUER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084097" target="_blank">https://offshoreleaks.icij.org/nodes/14084097</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029223<br>
|
|||
|
|
<b>direccion:</b> AVENIDA LAS HERAS 3773 PISO 5 A - CAPITAL FEDERAL - ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> AD72A801872137148354E080305D0253<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142640<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> DANIEL HORACIO UGGINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029223" target="_blank">https://offshoreleaks.icij.org/nodes/14029223</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077239<br>
|
|||
|
|
<b>direccion:</b> San Antonio 469; 1276 Capital Federal; Barracas; Alvarado California; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0DA6E6BB5CCAB7EA16317BE9183FBEFA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199227<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL OSCAR GALLO and IGNACIO EMERITO DENIS as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077239" target="_blank">https://offshoreleaks.icij.org/nodes/14077239</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046464<br>
|
|||
|
|
<b>direccion:</b> Jorge de Kay Decay 1846; Adrogue; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C6CD5FF68B1B31F2F64BA01C8967499D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168578<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Daniel Osvaldo Bootz<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046464" target="_blank">https://offshoreleaks.icij.org/nodes/14046464</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084584<br>
|
|||
|
|
<b>direccion:</b> Villa de Lujan 970 Castelar, Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 09923BB96367800D7175EF9C42750665<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12208961<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Daniel Osvaldo Burgos<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084584" target="_blank">https://offshoreleaks.icij.org/nodes/14084584</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037970<br>
|
|||
|
|
<b>direccion:</b> Echeverría 3055; Num 65 03-A; 01428 Belgrano; Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B44D80C9FCD6052B912912FC94E290B8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155240<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037970" target="_blank">https://offshoreleaks.icij.org/nodes/14037970</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050478<br>
|
|||
|
|
<b>direccion:</b> Moreno 231; San Lorenzo cp 2200; Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B3DABD4885CBE37BCA33B138B60F2C99<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176935<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Daniel Ruben Gaggiano, Melva Lelis Forlin, Micaela Lis Gaggiano and Gino Ivan Gaggiano with Joint Tenancy and Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050478" target="_blank">https://offshoreleaks.icij.org/nodes/14050478</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026931<br>
|
|||
|
|
<b>direccion:</b> Antonio Laverdan 5961; Villa Belgrano; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> CA3206D359B5B068709D873F6BD55788<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12128506<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL SILVESTRE REMONDA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026931" target="_blank">https://offshoreleaks.icij.org/nodes/14026931</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 236990<br>
|
|||
|
|
<b>direccion:</b> Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina.<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 29924<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Daniel Szwarc<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/236990" target="_blank">https://offshoreleaks.icij.org/nodes/236990</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034940<br>
|
|||
|
|
<b>direccion:</b> Carlos Pellegrini 1043; piso 2; Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2A3154C42546884E20BAD93E9D06250A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142619<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DANIEL WINITZKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034940" target="_blank">https://offshoreleaks.icij.org/nodes/14034940</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036555<br>
|
|||
|
|
<b>direccion:</b> Conesa 440; 1878 Quilmes; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5AC9239D27E8F8168B83CFC6B3F82699<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151940<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> Diana Teresita Luparo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036555" target="_blank">https://offshoreleaks.icij.org/nodes/14036555</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14082111<br>
|
|||
|
|
<b>direccion:</b> Unamuno 1743; Quilmes; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 780354520A25148DD6599EF822247DB0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12206234<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO ALBERTO DE CRECCHIO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14082111" target="_blank">https://offshoreleaks.icij.org/nodes/14082111</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037274<br>
|
|||
|
|
<b>direccion:</b> De los Payadores 1615; Brrio. Parque Leoir; Ituzaingp (CP1713) Buenos Aires-Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2DBF59C68AEEE54550C59857A60646AB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155307<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO ARIEL ALONSO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037274" target="_blank">https://offshoreleaks.icij.org/nodes/14037274</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059976<br>
|
|||
|
|
<b>direccion:</b> OLAVARRIA 3931; MAR DEL PLATA; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 27BB4B84D330C1D7E8F3685F3926CBE0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12189392<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> DIEGO DIAZ ROMERO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059976" target="_blank">https://offshoreleaks.icij.org/nodes/14059976</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028648<br>
|
|||
|
|
<b>direccion:</b> Av. Acoyte 656. Capital Federal; Argentina and Av. Independencia 3300; 7°.Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2DE5DD347AD61E9522ED2B0B32138534<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141376<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO ENRIQUE ORAZI AND OSCAR ENRIQUE ORAZI WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028648" target="_blank">https://offshoreleaks.icij.org/nodes/14028648</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036306<br>
|
|||
|
|
<b>direccion:</b> CNEL Olavarria 3931; B7602CYW – Mar del Plata; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 42952EB34BB6EF190BD689F24BB3D827<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154861<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO FERNANDO DIAZ ROMERO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036306" target="_blank">https://offshoreleaks.icij.org/nodes/14036306</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077041<br>
|
|||
|
|
<b>direccion:</b> Saenz Peña R PTE; 1636 Olivos E/C: Del Libertador Avda; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 711C8E275F0AAA061FBDB86D503DAFC6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214516<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Diego Gabriel Uro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077041" target="_blank">https://offshoreleaks.icij.org/nodes/14077041</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14080546<br>
|
|||
|
|
<b>direccion:</b> TEODORO GARCIA 2334 1 (1426) CIUDAD AUTÓNOMA DE BS AS E/C 3 DE FEBRERO Y CABILDO AVDA<br>
|
|||
|
|
<b>icij_id:</b> B7D5F9DE36E0ED5D098C3414079E85D6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12217360<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO HERNAN BARBAROSCH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14080546" target="_blank">https://offshoreleaks.icij.org/nodes/14080546</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087085<br>
|
|||
|
|
<b>direccion:</b> 25 DE MAYO 158 PISO 5 (1002) CAPITAL FEDERAL - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 22A13F83988754A7547461ADABE3F3AC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003603<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO HERNAN PEREZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087085" target="_blank">https://offshoreleaks.icij.org/nodes/14087085</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028857<br>
|
|||
|
|
<b>direccion:</b> AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 4CDE219FC7D93F6D0C9E198F5A28D1E9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140249<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> DIEGO JORGE COSTANTINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028857" target="_blank">https://offshoreleaks.icij.org/nodes/14028857</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036740<br>
|
|||
|
|
<b>direccion:</b> Country del Jockey; Yerba Buena Tucuman; House 302; Zip Code 4007; Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3428BCD863FAE3D1DEF85A23199A11E5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155065<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> DIEGO JOSE RUIZ JUAREZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036740" target="_blank">https://offshoreleaks.icij.org/nodes/14036740</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059651<br>
|
|||
|
|
<b>direccion:</b> OCAMPO 3176 PB –BUENOS AIRES - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> FA4F9A7749282442CD76EF593251517D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12188732<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> DIEGO MARIA IBARBIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059651" target="_blank">https://offshoreleaks.icij.org/nodes/14059651</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037259<br>
|
|||
|
|
<b>direccion:</b> De Las Margaritas 6195 Dpto 2 C Jardin Lomas Del; Buenos Aires; Tres De Febrero; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1AA7808CB3FFF408E41059219A60BA55<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153334<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Diego Martin BELTRAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037259" target="_blank">https://offshoreleaks.icij.org/nodes/14037259</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045726<br>
|
|||
|
|
<b>direccion:</b> Italia 1276; San Miguel; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A374AE8C5F7B535E5D10769ECAE1170F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170055<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Diego Miguel Hereu and Gabriela Ines Hereu (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045726" target="_blank">https://offshoreleaks.icij.org/nodes/14045726</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083525<br>
|
|||
|
|
<b>direccion:</b> Valle Grande 1051-Florida-Ciudad de Buenos Aires-Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8D647854BFFED68F351694A05AD855D3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221439<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DIEGO OSCAR BERTOLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083525" target="_blank">https://offshoreleaks.icij.org/nodes/14083525</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14039164<br>
|
|||
|
|
<b>direccion:</b> F.J.S.M DE ORO 2773 4B ENTRE JUNCAL; CERVIÑO Y JUNCAL 1425 CAPITAL FEDERAL Y CIUDAD DE LA PAZ 3188 8A- BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 712E0D1FAB9AE4EEA005F66542DC5589<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157659<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Diego Roger Meischenguiser and Ingrid Meischenguiser (With Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14039164" target="_blank">https://offshoreleaks.icij.org/nodes/14039164</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077333<br>
|
|||
|
|
<b>direccion:</b> SAN MARTIN DE TOURS 2894 – BUENOS AIRES – ARGETNINA<br>
|
|||
|
|
<b>icij_id:</b> 8956043F207783004F2DBF27216D1B2A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214795<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> DORA MARIA IBARBIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077333" target="_blank">https://offshoreleaks.icij.org/nodes/14077333</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029978<br>
|
|||
|
|
<b>direccion:</b> Azucena Villaflor 520; Piso 12; Depto. 4 (C1107CIL); Ciudad Autonoma de Buenos Aires; Rep. de Argentina<br>
|
|||
|
|
<b>icij_id:</b> AA335D1A7B1DF8D8F5309921539D262C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141006<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Edgardo Daniel Le Roux<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029978" target="_blank">https://offshoreleaks.icij.org/nodes/14029978</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077295<br>
|
|||
|
|
<b>direccion:</b> San Jose de Calazans 1680-L47 con Mendiolaza; 5107 Mendiolaza; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E08E0F3899B37DE2048DEEF3C4AA9375<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199299<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDGARDO JOSE NIZZO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077295" target="_blank">https://offshoreleaks.icij.org/nodes/14077295</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028832<br>
|
|||
|
|
<b>direccion:</b> Av. Coronel Díaz 2136 Piso 5 Dpto A - Ciudad Autónoma de Buenos Aires - CP C1425DQU - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4A15E1C8B7F8CA580C8B4FAE7C72B4B1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139473<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> EDGARDO MARCELO HERSZTENKRAUT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028832" target="_blank">https://offshoreleaks.icij.org/nodes/14028832</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089708<br>
|
|||
|
|
<b>direccion:</b> Deheza 3189, 1429 Capital Federal<br>
|
|||
|
|
<b>icij_id:</b> B800CC6E8F8EBC9EE7CBB380D57427CC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005786<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDGARDO MARTIN SANCHEZ PINEDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089708" target="_blank">https://offshoreleaks.icij.org/nodes/14089708</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028378<br>
|
|||
|
|
<b>direccion:</b> Arsenales 1228, Vicente López Provincia de Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> ED3D2CFDEDD148652C61308B89F9C01C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129230<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> EDITH HILDA GRABENHEIMER DE KORN Y CARLOS ALBERTO KORN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028378" target="_blank">https://offshoreleaks.icij.org/nodes/14028378</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085704<br>
|
|||
|
|
<b>direccion:</b> Zapata 604 Piso: 8 Dto: A (1426) Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> EA76847C4BD3742EE71D35B67BB55ABE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12210342<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Eduardo Alberto Couto, Susana Maria Romero, Alejandro Eduardo Couto and Daniela Emilia Couto (In Joint Tenancy With Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085704" target="_blank">https://offshoreleaks.icij.org/nodes/14085704</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033715<br>
|
|||
|
|
<b>direccion:</b> Callao 1586/6to Piso CP 1024 Capital Federal, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 77616B074CA74FFA78249D342AD139F4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149300<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO ANTONIO BEMBIBRE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033715" target="_blank">https://offshoreleaks.icij.org/nodes/14033715</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087176<br>
|
|||
|
|
<b>direccion:</b> Cazón 623. San Isidro.Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 5426159F553CAA1BC1D19332AFE6438E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002313<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Eduardo Antonio Merea<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087176" target="_blank">https://offshoreleaks.icij.org/nodes/14087176</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048892<br>
|
|||
|
|
<b>direccion:</b> LOS CEDROS 22; VILLA LA BOLSA; CORDOBA; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 1F0F7BBFC86C949627F62F2410E48DB2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173585<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ SORBERA DE CAFFARATTI AND SILVANA PAOLA CAFFARATTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048892" target="_blank">https://offshoreleaks.icij.org/nodes/14048892</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084772<br>
|
|||
|
|
<b>direccion:</b> Virrey Arredondo 2260; P14 CABA; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 221AE68AC41CD21B8DC2618A5EB5701E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222187<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO DANIEL KIENIGIEL and MARCELA PATRICIA POLISCHER with joint tenancy and right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084772" target="_blank">https://offshoreleaks.icij.org/nodes/14084772</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029649<br>
|
|||
|
|
<b>direccion:</b> Av. Libertador 1904 17 A - Vicente Lopez; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FA022631FCE81D8E557A9CF3FE979D6F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140564<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO ENRIQUE SEBASTIAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029649" target="_blank">https://offshoreleaks.icij.org/nodes/14029649</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 264922<br>
|
|||
|
|
<b>direccion:</b> Paso 580 Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 40409<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Eduardo German Libenson<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/264922" target="_blank">https://offshoreleaks.icij.org/nodes/264922</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047929<br>
|
|||
|
|
<b>direccion:</b> LAPRIDA 2095 SAN ISIDRO; BS.AS.; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 07D9320521ADDB8F3E2F412A9C8D0B0C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160534<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047929" target="_blank">https://offshoreleaks.icij.org/nodes/14047929</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047930<br>
|
|||
|
|
<b>direccion:</b> LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8A4605F2B3F093C9426142B8701F3874<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12159762<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO IGNACIO HACKER AND SUSANA BEATRIZ GOLDMAN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047930" target="_blank">https://offshoreleaks.icij.org/nodes/14047930</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037969<br>
|
|||
|
|
<b>direccion:</b> ECHEVERRIA 1880 PISO 26, 1428 BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 56444C68134E6BFB25938B60D838E1F3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154668<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO JAVIER POCHINKI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037969" target="_blank">https://offshoreleaks.icij.org/nodes/14037969</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028269<br>
|
|||
|
|
<b>direccion:</b> ARCE 943 8VO B; CP 1425; CABA; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 0B78554C19307AEAC027076843912DB5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129077<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO JOSE LAGUELA FERNANDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028269" target="_blank">https://offshoreleaks.icij.org/nodes/14028269</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086601<br>
|
|||
|
|
<b>direccion:</b> SEGUI JUAN FRANCISCO 3672 CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 1BB474F2B0B06B3EF982783B4BBD8960<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002997<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO MARTIN SIMKO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086601" target="_blank">https://offshoreleaks.icij.org/nodes/14086601</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088165<br>
|
|||
|
|
<b>direccion:</b> SEGUI JUAN FRANCISCO 3672 (1425) - CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 7C04588D92301A206FC4ABB6EC36FC94<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002992<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EDUARDO MARTIN SIMKO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088165" target="_blank">https://offshoreleaks.icij.org/nodes/14088165</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060047<br>
|
|||
|
|
<b>direccion:</b> Olive 1280; Rosario; Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E2AC160F85556A0D1C91814B01D1D142<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176357<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori (With Joint Tenancy and Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060047" target="_blank">https://offshoreleaks.icij.org/nodes/14060047</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043704<br>
|
|||
|
|
<b>direccion:</b> Gregorias Matorras 3650; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FA59F3AABA7D828070CB555DE3607293<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166686<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> EFRAIN VOLODARSKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043704" target="_blank">https://offshoreleaks.icij.org/nodes/14043704</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031851<br>
|
|||
|
|
<b>direccion:</b> Ruiz Huidobro 3690<br>
|
|||
|
|
<b>icij_id:</b> 84549BACD54EFBE8699865B7DD81BB9D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12145191<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> EITAMAR BARR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031851" target="_blank">https://offshoreleaks.icij.org/nodes/14031851</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037022<br>
|
|||
|
|
<b>direccion:</b> CULLEN 5435; BUENOS AIRES; ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> A4DC01BA0A3C2B85F403131E45B4ECA7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152915<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ELINA BEATRIZ DEGROSSI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037022" target="_blank">https://offshoreleaks.icij.org/nodes/14037022</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085087<br>
|
|||
|
|
<b>direccion:</b> Wheelwright 1831 piso 8 departamento; ROSARIO; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 1973E35E0A5F5E41C6247B8F7A400FE9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12223043<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ELSA YOLANDA SABATINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085087" target="_blank">https://offshoreleaks.icij.org/nodes/14085087</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028847<br>
|
|||
|
|
<b>direccion:</b> Avda. Belgrano 740 - Piso 10 - CP 2000; Rosario; Santa Fe - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 81A9688E311EA99B34D6F6E81E7630D2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141110<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ELVIRA HAYDEE GROSSI AND FEDERICO ANDRES MANCINI with joint tenency and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028847" target="_blank">https://offshoreleaks.icij.org/nodes/14028847</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029644<br>
|
|||
|
|
<b>direccion:</b> AV. LAS HERAS 3054 BUENOS AIRES.<br>
|
|||
|
|
<b>icij_id:</b> 8D5D93F895BFA55BDAD7E1225599CC05<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142175<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EMILIA INES DURBANO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029644" target="_blank">https://offshoreleaks.icij.org/nodes/14029644</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034937<br>
|
|||
|
|
<b>direccion:</b> Carlos Melo 2134; Florida; CP 1602; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 90854624D9FDA4285D3158DBB8D62932<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141992<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Emiliano Eduardo Sebastiano<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034937" target="_blank">https://offshoreleaks.icij.org/nodes/14034937</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033677<br>
|
|||
|
|
<b>direccion:</b> CABELLO 3791 3 DTO.N E/C REP. ARABE SIRIA Y UGARTECHE 1425 CAPITAL FEDERAL, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> C490A926F7B43DD6AA48987E8858EA72<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139790<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EMILIO VICENTE MUNIZ BARRETO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033677" target="_blank">https://offshoreleaks.icij.org/nodes/14033677</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14061191<br>
|
|||
|
|
<b>direccion:</b> Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546<br>
|
|||
|
|
<b>icij_id:</b> FE9A34477D4B0B57DC1B90BC59DAA4F4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12196487<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> EMILIO WEINSCHELBAUM<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14061191" target="_blank">https://offshoreleaks.icij.org/nodes/14061191</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045270<br>
|
|||
|
|
<b>direccion:</b> Ibera 2463 P. 15; Dpto. B; 1429 Ciudad Autonoma de Bs As; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 858B99C4FC36A096A1127D2D20F3A33C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166561<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Enrique Andres Espinosa, Elda Cristina Gallardo de Espinosa, and Nuria Espinosa Tanques (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045270" target="_blank">https://offshoreleaks.icij.org/nodes/14045270</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026564<br>
|
|||
|
|
<b>direccion:</b> alle ROCA 495, -8324- Cipolletti (Rio Negro) Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 23AB22EDF0D738814CE1CC6766732F45<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138590<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE GRISANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026564" target="_blank">https://offshoreleaks.icij.org/nodes/14026564</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14010763<br>
|
|||
|
|
<b>direccion:</b> 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> E010D4DAD479D22D61705AC50FF1ECBB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12109535<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> Enrique Hugo Jose Garbarino, Graciela Beatriz Poch, Maria Cecilia Garbarino and Enrique Leandro Garbarino (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14010763" target="_blank">https://offshoreleaks.icij.org/nodes/14010763</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14044593<br>
|
|||
|
|
<b>direccion:</b> Hipolito Yrigoyen 1754 – 71 – Buenos Aires – Argentina<br>
|
|||
|
|
<b>icij_id:</b> C991E574FCB39658B8E81E0118A164CB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155217<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14044593" target="_blank">https://offshoreleaks.icij.org/nodes/14044593</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077435<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 643 2nd Floor; 231 Office; C1041AAM; Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> EE213053E77E4393963120CB87C4CD82<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199159<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Enrique Juan Blaksley<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077435" target="_blank">https://offshoreleaks.icij.org/nodes/14077435</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036741<br>
|
|||
|
|
<b>direccion:</b> Country Pacheco Golf 331, Gral. Pacheco CP 1617A Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9C2FF15D1E4F4D27B14179E5D663E17D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144711<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Enrique Juan Blaksley Señorans<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036741" target="_blank">https://offshoreleaks.icij.org/nodes/14036741</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087887<br>
|
|||
|
|
<b>direccion:</b> SANTA ROSA 2801; BARRIO LA CHCRA; LOTE #13; VICTORIA; SAN FERNANDO BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3D9FFD589C38EB2F4E976173DFE84600<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13004206<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE JUAN BLAKSLEY SEÃORANS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087887" target="_blank">https://offshoreleaks.icij.org/nodes/14087887</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030236<br>
|
|||
|
|
<b>direccion:</b> Baigorria 03460 (C1417FRP) Capital Federal Ciudad Autonoma de Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> E012EE1F0651DE2224C79D371FFEA3C5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143556<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Enrique Juan Casagrande, Federico Juan Casagrande, Silvia Edith Arias and Florencia Casagrande (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030236" target="_blank">https://offshoreleaks.icij.org/nodes/14030236</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034664<br>
|
|||
|
|
<b>direccion:</b> Calle ROCA 495, -8324- Cipolletti (Rio Negro) Argentina.<br>
|
|||
|
|
<b>icij_id:</b> F233E6A6104C96D1FAF2A483EC245068<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141512<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE OSCAR GRISANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034664" target="_blank">https://offshoreleaks.icij.org/nodes/14034664</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048883<br>
|
|||
|
|
<b>direccion:</b> LOS AROMOS 1318 CIPOLLETTI (RN) ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F12A9130935BAC9B5498C1B2AC5435E5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170910<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE OSCAR GRISANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048883" target="_blank">https://offshoreleaks.icij.org/nodes/14048883</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025247<br>
|
|||
|
|
<b>direccion:</b> Ada Elflein 3882; (1643); Beccar; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 910D4C7C4FA364A036A2144EF75D8677<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12131214<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE SAAD<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025247" target="_blank">https://offshoreleaks.icij.org/nodes/14025247</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047902<br>
|
|||
|
|
<b>direccion:</b> LA PAMPA 2944 PISO:3, DTO: A 1428 BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5D0889E050E634D913FA3641F8430346<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171995<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Enrique Tolosa, Ana Josefina Borraspardo and Fabian Enrique Tolosa (In Joint Tenancy With Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047902" target="_blank">https://offshoreleaks.icij.org/nodes/14047902</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050249<br>
|
|||
|
|
<b>direccion:</b> Mitre 1236 Avenue; Campana; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 164CC3482473C1A93725678574A1509B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12174552<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ENRIQUE TORRES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050249" target="_blank">https://offshoreleaks.icij.org/nodes/14050249</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030423<br>
|
|||
|
|
<b>direccion:</b> Basavilbaso 1328 2G C43 Retiro 1006 Capital Federal Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6D288225F502B350CC2CF4D7BB8E803B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12133940<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Enrique Waterhouse, Maria Boneo, Maria Waterhouse, Miguel Waterhouse and Enrique Fernando Waterhouse Boneo (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030423" target="_blank">https://offshoreleaks.icij.org/nodes/14030423</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045811<br>
|
|||
|
|
<b>direccion:</b> Jacksonville 890; Bahia Blanca; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C12EBDAF364DF3854C48F022D0DDCEDF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168908<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Enzo Conrado Iannicelli<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045811" target="_blank">https://offshoreleaks.icij.org/nodes/14045811</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086481<br>
|
|||
|
|
<b>direccion:</b> Galvez Manuel (Av.) 89; FTE San Alfonso; 5105 Villa Allende; Cordoba<br>
|
|||
|
|
<b>icij_id:</b> 17A9DA79AD3558933ABD8E171E555E85<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002118<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ernesto Leon Vainer<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086481" target="_blank">https://offshoreleaks.icij.org/nodes/14086481</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046565<br>
|
|||
|
|
<b>direccion:</b> Juan B.Alberdi 1063, 2do Piso. Ciudad Autónoma de Buenos Aires. Código Postal 1424- Argentina<br>
|
|||
|
|
<b>icij_id:</b> F7DE576E276BB8E843F470FF3ACFA074<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12158673<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Ernesto Mario Naiman<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046565" target="_blank">https://offshoreleaks.icij.org/nodes/14046565</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064802<br>
|
|||
|
|
<b>direccion:</b> Pte. J.B Uriburu 1030. BsAs<br>
|
|||
|
|
<b>icij_id:</b> FE9F7F020EC6D00A9F3F8CFA79162621<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199216<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Estanislao Kocourek and Victoria Bilbao de Kocourek<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064802" target="_blank">https://offshoreleaks.icij.org/nodes/14064802</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 262174<br>
|
|||
|
|
<b>direccion:</b> Boyaca 1853,5th Floor, Buenos Aires 1406 Argentina.<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 40853<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Esteban Andres Brenman<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/262174" target="_blank">https://offshoreleaks.icij.org/nodes/262174</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090599<br>
|
|||
|
|
<b>direccion:</b> JERONIMO SALGUERO 2731 5TO "56" CIUDAD DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F241072F0BE0BE3E6C1C07D921CC80BC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012265<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ESTEBAN ANTONIO NOFAL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090599" target="_blank">https://offshoreleaks.icij.org/nodes/14090599</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028376<br>
|
|||
|
|
<b>direccion:</b> ARROYO 863 6A; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A349A33E453091BEE350DB1F43A6D0FD<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138602<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028376" target="_blank">https://offshoreleaks.icij.org/nodes/14028376</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046429<br>
|
|||
|
|
<b>direccion:</b> J M Haedo 1025 (1636) Vicente Lopez; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> AE0186C9F73B864DDA96C7CFD0E6120D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12167539<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Eugenia Longueira R (minor) rep by Alejandro Longueira Ramirez, Alejandro Longueira R, Iñaqui Oro Longueira, Juan Longueira G, Borja Oro L, Maria Ramirez V with JointTenancywith Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046429" target="_blank">https://offshoreleaks.icij.org/nodes/14046429</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030800<br>
|
|||
|
|
<b>direccion:</b> Beruti 2536; piso 5; departamento 11; CP. 1425. Capital Federal; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> 48A90C58DE34FDB1D0FC34816CAAE89E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12136046<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> EUGENIO SUÃER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030800" target="_blank">https://offshoreleaks.icij.org/nodes/14030800</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046559<br>
|
|||
|
|
<b>direccion:</b> Juana Azurduy 3530 Buenos Aires (1430) Argentina<br>
|
|||
|
|
<b>icij_id:</b> 062522D6C1858747CB38D2FC0962BC59<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171150<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ezequiel Calarco, Sandra Claudia Rey, Maria Florencia Calarco, Francisco Ezequiel Calarco and Angeles Calarco are Joint Holders with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046559" target="_blank">https://offshoreleaks.icij.org/nodes/14046559</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090440<br>
|
|||
|
|
<b>direccion:</b> AV FRANCISCO BEIRO 3890 PISO 2 DPTO C; 1419 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B1CC172964BF7F0F68C9517A0B026136<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13004080<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> EZEQUIEL MATIAS GARCIA TUÃON<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090440" target="_blank">https://offshoreleaks.icij.org/nodes/14090440</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065223<br>
|
|||
|
|
<b>direccion:</b> Reconquista 723; Capital Federal; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 8964C4A729812C97FC9EAB3C40CFADEF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12184700<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FÃLIX LACROZE SÃNCHEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065223" target="_blank">https://offshoreleaks.icij.org/nodes/14065223</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047675<br>
|
|||
|
|
<b>direccion:</b> LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 7498AB961117DBEDB4EC7E771191B12C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12159653<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> FABIANA CYNTHIA GRIMBERG, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047675" target="_blank">https://offshoreleaks.icij.org/nodes/14047675</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028375<br>
|
|||
|
|
<b>direccion:</b> Arroyo 836 6 Piso C; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> BC6C2B9628A5F7E4725357B21BD132A7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129229<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FACUNDO FERRARI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028375" target="_blank">https://offshoreleaks.icij.org/nodes/14028375</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077368<br>
|
|||
|
|
<b>direccion:</b> Santa Fe 882- 8° C Buenos- Aires -Argentina<br>
|
|||
|
|
<b>icij_id:</b> D68AAA6F26B9A86A51FF110C8DF16166<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12219145<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Fe Esperanza Ãreas and Inés Vázquez as joint tenants with rights of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077368" target="_blank">https://offshoreleaks.icij.org/nodes/14077368</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14042993<br>
|
|||
|
|
<b>direccion:</b> FSanta Fe 882- 8° C Buenos- Aires -Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0B4C09A37E9E770D4BB77194F98DE32D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152843<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Fe Esperanza Ãreas and Pablo Vázquez as joint tenants with rights of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14042993" target="_blank">https://offshoreleaks.icij.org/nodes/14042993</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046473<br>
|
|||
|
|
<b>direccion:</b> JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR (C1425AEG) CAPITAL FEDERAL ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A47701B8D43B2CF427C8356809DE9276<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169755<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FEDERICO BUGALLO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046473" target="_blank">https://offshoreleaks.icij.org/nodes/14046473</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049204<br>
|
|||
|
|
<b>direccion:</b> (Macacha Guemes 330, 21-CP 1108-Buenos Aires-Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0023FACF9D24CF46DB7781F3DE8040C8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12010827<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Federico Huergo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049204" target="_blank">https://offshoreleaks.icij.org/nodes/14049204</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046474<br>
|
|||
|
|
<b>direccion:</b> JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR CAPITAL FEDERAL, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8A615CB04DABCB7DD07994A5058B04D3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170884<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> FEDERICO JOSE BUGALLO STEPHENSON<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046474" target="_blank">https://offshoreleaks.icij.org/nodes/14046474</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015061<br>
|
|||
|
|
<b>direccion:</b> 3 de Febrero 2034; departamento 3A; (1428) Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D619F306ACF388621B235C6519720BA0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12113543<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Federico Nicolas Weil<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015061" target="_blank">https://offshoreleaks.icij.org/nodes/14015061</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087095<br>
|
|||
|
|
<b>direccion:</b> SANTA FE AV 2055 (1123) - CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 57E4D9487291CD62532847E9BA8EF919<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002481<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FELIPE ROZENMUTER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087095" target="_blank">https://offshoreleaks.icij.org/nodes/14087095</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088673<br>
|
|||
|
|
<b>direccion:</b> PARANA 913, CABA<br>
|
|||
|
|
<b>icij_id:</b> 64851BCE33AC9EFB4AD5754BAA59DD2A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005197<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FELIPE ROZENMUTER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088673" target="_blank">https://offshoreleaks.icij.org/nodes/14088673</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089941<br>
|
|||
|
|
<b>direccion:</b> 11 DE SEPTIEMBRE 1580; PISO 11; CAPITAL FEDERAL.<br>
|
|||
|
|
<b>icij_id:</b> E36222F95DAEE8434FEA1138B70B8949<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011817<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FELIPE ROZENMUTER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089941" target="_blank">https://offshoreleaks.icij.org/nodes/14089941</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059583<br>
|
|||
|
|
<b>direccion:</b> O`Higgins 1357; piso 5 - (C1426BHA)Ciudad Autónoma de Buenos Aires; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> AA9600145381AFD3D1E4FB9A9E75DC30<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12193976<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FELIPE WEISER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059583" target="_blank">https://offshoreleaks.icij.org/nodes/14059583</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077323<br>
|
|||
|
|
<b>direccion:</b> SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B53FB43886FE045DDCC82C9EACC39C3E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213462<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> FELIX FAUSTINO BRASSCA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077323" target="_blank">https://offshoreleaks.icij.org/nodes/14077323</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060608<br>
|
|||
|
|
<b>direccion:</b> Pareja 4882; Ciudad de Buenos Aires; CP 141; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 06D1B515FD924AA036CDEE545029205F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180338<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> FERNANDO ARIEL DUCE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060608" target="_blank">https://offshoreleaks.icij.org/nodes/14060608</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029561<br>
|
|||
|
|
<b>direccion:</b> Aviador Udet 2635; Ciudad Jardin; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 09D8854462B576C529BE6273422623E6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141345<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Fernando Daniel Auri<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029561" target="_blank">https://offshoreleaks.icij.org/nodes/14029561</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088530<br>
|
|||
|
|
<b>direccion:</b> SANTA FE AV 954 PISO 3 - DTO 14 (1059) CAPITAL FEDERAL-ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D1DEC72FAD4C1AABD6E12DD392ACD60F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011183<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FERNANDO JULIO GOLDENHORN BETBEDER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088530" target="_blank">https://offshoreleaks.icij.org/nodes/14088530</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14010733<br>
|
|||
|
|
<b>direccion:</b> 260-PB A; Ave. Quintana; Buenos Aires; Argentina; 1014<br>
|
|||
|
|
<b>icij_id:</b> A333504BF0AA4ED1A76A222FC43C2472<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12108418<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Fernando Martin Pertini<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14010733" target="_blank">https://offshoreleaks.icij.org/nodes/14010733</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084791<br>
|
|||
|
|
<b>direccion:</b> VITO DUMAS 589 VICTORIA, PROV DE BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5A9517B09D3440E0454F84AADCA179AD<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12209242<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FERNANDO MARTINEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084791" target="_blank">https://offshoreleaks.icij.org/nodes/14084791</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087923<br>
|
|||
|
|
<b>direccion:</b> STA ROSA 2801; LOTE 70; VICTORIA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 7994D996516B77884022110443F32030<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011074<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> FERNANDO PABLO GILIBERTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087923" target="_blank">https://offshoreleaks.icij.org/nodes/14087923</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077381<br>
|
|||
|
|
<b>direccion:</b> Santa Rosa 2801; lote 70; Victoria; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> CCC28DA567F7D2EB7E8C3EC182A151E0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214203<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Fernando Pablo Giliberti and Maria Laura Micheletti and Camila Giliberti and Mateo Giliberti and Delfina Giliberti with joint tenancy an right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077381" target="_blank">https://offshoreleaks.icij.org/nodes/14077381</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065675<br>
|
|||
|
|
<b>direccion:</b> RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 9584C40CDEAEC2E7748EA48406DD3E89<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12201279<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> FLORENCIA GECHTER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065675" target="_blank">https://offshoreleaks.icij.org/nodes/14065675</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031462<br>
|
|||
|
|
<b>direccion:</b> Boatti 829; Moron; Buenos Aires 1708; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 817DF39B87A6B143D8D177C0CC986A15<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144345<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FRANCESCO BOMPINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031462" target="_blank">https://offshoreleaks.icij.org/nodes/14031462</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083449<br>
|
|||
|
|
<b>direccion:</b> Uriburu 1001; departamento 23; CP. 1643. Beccar; Buenos Aires; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6BA6472C8ACDEF41BB02CD31CBEBD6E1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221294<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> FRANCISCO ARGERICH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083449" target="_blank">https://offshoreleaks.icij.org/nodes/14083449</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037275<br>
|
|||
|
|
<b>direccion:</b> Del Picaflor 11; Los Sauces; Nordelta 1670; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2E5056A57825D6905B7648F2C5195412<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12145972<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Francisco Luis Pena, Maria Ines Giovinazzo de Pena, Maria Eugenia Pena, Ezequiel Francisco Pena and Mariela Ines Pena (Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037275" target="_blank">https://offshoreleaks.icij.org/nodes/14037275</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028298<br>
|
|||
|
|
<b>direccion:</b> Arenales 970; P. 05 D.B.; 1061 Ciudad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A047B094C7FDA8ABCD37CFA668BB2626<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141136<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Francisco Maino, Lisandro Maino, and Maria Cristina Martinez (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028298" target="_blank">https://offshoreleaks.icij.org/nodes/14028298</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088695<br>
|
|||
|
|
<b>direccion:</b> AVELLANEDA2629 SAN ISIDRO, PROVBUENOSAIRES<br>
|
|||
|
|
<b>icij_id:</b> 691C65EEEFCAE1B3A9A29F8293B4786D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011017<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FRANCISCO MINIERI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088695" target="_blank">https://offshoreleaks.icij.org/nodes/14088695</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028252<br>
|
|||
|
|
<b>direccion:</b> ARAOZ PEDRO MANUEL No. 1470 (entre Honduras y Gorriti) 1414 CAPITAL FEDERAL, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 224F8CF91DB8D19E10B5AD0D6473D10D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141060<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> FRANCISCO MUNIZ BARRETO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028252" target="_blank">https://offshoreleaks.icij.org/nodes/14028252</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090530<br>
|
|||
|
|
<b>direccion:</b> Ortiz De Ocamoo; 2860 8 A; 1425 Caoital Federal; Buenos Aires; Araentina<br>
|
|||
|
|
<b>icij_id:</b> D5C0B568C5EA091BB545DBA247D900B0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13008700<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Franklin Alejandro Marmorek<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090530" target="_blank">https://offshoreleaks.icij.org/nodes/14090530</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065312<br>
|
|||
|
|
<b>direccion:</b> Republica de la India 3089; Piso 1; Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6E9D565C345F898AF72954B2B3479AA2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12205436<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> GABRIEL DARIO MALEH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065312" target="_blank">https://offshoreleaks.icij.org/nodes/14065312</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043209<br>
|
|||
|
|
<b>direccion:</b> Garcia Manuel J Almte 1068 0 00; 1428 Belgrano Ciudad Autonoma; de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4EE2EEC5C71E69027880B3A647F3FC3E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164718<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Gabriel Hernando Pizzuti and Sandra Silvia Pizzuti (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043209" target="_blank">https://offshoreleaks.icij.org/nodes/14043209</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047993<br>
|
|||
|
|
<b>direccion:</b> LAS FLORES 635-HAEDO-PROVINCIA DE BUENOS AIRES,ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A86D1878E4F15EA088AE2B587E14DB71<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160537<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GABRIEL JORGE SALIVA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047993" target="_blank">https://offshoreleaks.icij.org/nodes/14047993</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084774<br>
|
|||
|
|
<b>direccion:</b> Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9452C7381770FD1BD1BC05088FA7AF00<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222189<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> Gabriela Maffi, Juan Bautista Pacella, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084774" target="_blank">https://offshoreleaks.icij.org/nodes/14084774</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14044486<br>
|
|||
|
|
<b>direccion:</b> Heras 936; Ciudad de San Luis; Provincia de San Luis; República de Argentina<br>
|
|||
|
|
<b>icij_id:</b> 70E05177DABDC55853C4ED5FA5D3EF3A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166612<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GERARDO A. SCHLESINGER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14044486" target="_blank">https://offshoreleaks.icij.org/nodes/14044486</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087698<br>
|
|||
|
|
<b>direccion:</b> RIVERA INDARTE 356; 1640 ACASSUSO; BUENOS IRES<br>
|
|||
|
|
<b>icij_id:</b> 229549B3E5D55E12CAD7DEE0136FEBC1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003608<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GERARDO FRANCISCO JUAN SERRA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087698" target="_blank">https://offshoreleaks.icij.org/nodes/14087698</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028996<br>
|
|||
|
|
<b>direccion:</b> Ave. Boedo 142; 1206 Ciudad Autónoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A3222D8A068D2EDB16BB930FC38912D6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141283<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GERARDO JOSÃ GERSON<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028996" target="_blank">https://offshoreleaks.icij.org/nodes/14028996</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065197<br>
|
|||
|
|
<b>direccion:</b> R CLUB DE CAMPO DE LOS PINARES; AVENIDA 116-0117 NEUQUEN (8300/0); ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 181D5274392E1D2E2A90CD1F0ED0ED7C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12184733<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GERARDO LUIS SALVADO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065197" target="_blank">https://offshoreleaks.icij.org/nodes/14065197</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028658<br>
|
|||
|
|
<b>direccion:</b> Av. Alicia Moreau de Justo 740 Piso 3 Ofic. 1 (Cap. Fed; Buenos Aires; Argentina) (CP :1107)<br>
|
|||
|
|
<b>icij_id:</b> 4C9450EB03BA01677556130D37E76B04<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139201<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> GERMAN FERA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028658" target="_blank">https://offshoreleaks.icij.org/nodes/14028658</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031854<br>
|
|||
|
|
<b>direccion:</b> Buenos Aires, República Argentina<br>
|
|||
|
|
<b>icij_id:</b> D9F9835FA6633357A5FFFBFC6163E41F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138056<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GERMAN HEREBIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031854" target="_blank">https://offshoreleaks.icij.org/nodes/14031854</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029424<br>
|
|||
|
|
<b>direccion:</b> Ave. Perón 2375, 1629 Pilar-Argentina<br>
|
|||
|
|
<b>icij_id:</b> CE081E343A52FA0A126A5EA6BFE9566B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143212<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GISELA I. FORSCHNER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029424" target="_blank">https://offshoreleaks.icij.org/nodes/14029424</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088657<br>
|
|||
|
|
<b>direccion:</b> Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS AS<br>
|
|||
|
|
<b>icij_id:</b> 5DBB5A4C07C50F51A37B7B960B23D7B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003605<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Gonzalo Arzuaga<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088657" target="_blank">https://offshoreleaks.icij.org/nodes/14088657</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088776<br>
|
|||
|
|
<b>direccion:</b> Martin Lezica 3046 PB, 1642 San Isidro<br>
|
|||
|
|
<b>icij_id:</b> AF86FAEACFA5149D3EF739C4970D2FED<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012418<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GONZALO EMILIO SANCHEZ PINEDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088776" target="_blank">https://offshoreleaks.icij.org/nodes/14088776</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037239<br>
|
|||
|
|
<b>direccion:</b> Deheza 3189; Planta Baja; Capital Federal; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> DC886F96D79EA9926228802CCD22198E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156348<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GONZALO EMILIO SANCHEZ PINEDO, FRANCISCO SANCHEZ PINEDO AND SANTIAGO SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037239" target="_blank">https://offshoreleaks.icij.org/nodes/14037239</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035384<br>
|
|||
|
|
<b>direccion:</b> Cerrito 01222; Piso 04: Fte entre: Arenales; Juncal y Liberad 1010 Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 85B8AC10DD6CB48BF309EC826734BA8B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12150837<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Gonzalo Enrique Cáceres<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035384" target="_blank">https://offshoreleaks.icij.org/nodes/14035384</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043625<br>
|
|||
|
|
<b>direccion:</b> Gral. Rodríguez No.25; piso 4; 6620 Chivilcoy; Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> E72FA9640B9A0314093E945487230A2A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163147<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GRACIELA MABEL NICIEZA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043625" target="_blank">https://offshoreleaks.icij.org/nodes/14043625</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038579<br>
|
|||
|
|
<b>direccion:</b> ESPARTACO 979; 1406 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D02C475652EFDF62139A6CA229DE159C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156387<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GUERETA CESAR OMAR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038579" target="_blank">https://offshoreleaks.icij.org/nodes/14038579</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090126<br>
|
|||
|
|
<b>direccion:</b> CONDE 552 PISO 7 (1426) CAPITAL FEDERAL - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> DFD051286D7A751C14F71F0F18FEEE7F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012528<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUIDO ENRIQUE TAVANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090126" target="_blank">https://offshoreleaks.icij.org/nodes/14090126</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086802<br>
|
|||
|
|
<b>direccion:</b> CONDE 1552 PISO 7 (1426) DISTRITO FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 4BAF94706DB12B4100E9DBE3D72C5556<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007920<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUIDO TAVANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086802" target="_blank">https://offshoreleaks.icij.org/nodes/14086802</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060315<br>
|
|||
|
|
<b>direccion:</b> O Terrero 2357; San Isidro; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C11A017511E524ADA983EFDD02CE8E36<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12193974<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUILLERMO GARAT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060315" target="_blank">https://offshoreleaks.icij.org/nodes/14060315</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035386<br>
|
|||
|
|
<b>direccion:</b> Cerrito 1186 - 7 Piso - Buenos Aires - 1010 - Argentina<br>
|
|||
|
|
<b>icij_id:</b> AF6DD4AD1D32AF5DD7FEE15A5800C80C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142663<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> GUILLERMO GUSTAVO TORRES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035386" target="_blank">https://offshoreleaks.icij.org/nodes/14035386</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088573<br>
|
|||
|
|
<b>direccion:</b> Francisco de Aguirre 4516 - 5000 Córdoba, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 47F5AE5274D1F90367EA8EF12B822432<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005765<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Guillermo Gustavo Vidal<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088573" target="_blank">https://offshoreleaks.icij.org/nodes/14088573</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036599<br>
|
|||
|
|
<b>direccion:</b> Córdoba 1907; Rosario; Santa Fe; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5CEC22B6C3A49247AD194CAC237C1760<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12145064<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Gustavo Abel Dezotti<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036599" target="_blank">https://offshoreleaks.icij.org/nodes/14036599</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083459<br>
|
|||
|
|
<b>direccion:</b> Urquiza 422; Chacarita; Chaco; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5DEB31AE74092110962E2D846DAC7466<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222612<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO ADOLFO FERRAND<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083459" target="_blank">https://offshoreleaks.icij.org/nodes/14083459</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038577<br>
|
|||
|
|
<b>direccion:</b> Espana 61; Piso 7; Avellaneda; Prov. de Bs. As. CP. 1870. Argentina<br>
|
|||
|
|
<b>icij_id:</b> B8D8A70F9297A75A09466F2547C77C75<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155616<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Gustavo Adolfo Moriconi<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038577" target="_blank">https://offshoreleaks.icij.org/nodes/14038577</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033986<br>
|
|||
|
|
<b>direccion:</b> Calle 5 Nº 1835 La Plata 1900 9 Prov. Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> E3C760CD3822DC81CE14F48FFFEA47B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147388<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Gustavo Alfredo Favaloro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033986" target="_blank">https://offshoreleaks.icij.org/nodes/14033986</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033987<br>
|
|||
|
|
<b>direccion:</b> Calle 5 Nº 1835 La Plata (1900) Prov. Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> D78DA201207E244F4F77F5731E005DB7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149758<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Gustavo Alfredo Favaloro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033987" target="_blank">https://offshoreleaks.icij.org/nodes/14033987</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076811<br>
|
|||
|
|
<b>direccion:</b> Ruelle 1436 Street; 5000; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9BB7D5F870F9EB53C1A09B21C42D11B9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12198303<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Gustavo Ariel Tomatis<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076811" target="_blank">https://offshoreleaks.icij.org/nodes/14076811</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037273<br>
|
|||
|
|
<b>direccion:</b> DE LOS PAYADORES 127-ITUZAINGO-PROVINCIA DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> EDE6591883966D0A788EA72E6F6CBF8F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156022<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO DANIEL ENRIQUEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037273" target="_blank">https://offshoreleaks.icij.org/nodes/14037273</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077329<br>
|
|||
|
|
<b>direccion:</b> SAN MARTIN 3616; 2B; SANTA FE<br>
|
|||
|
|
<b>icij_id:</b> 85F1AF5085BD080213FB5911BC67F592<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199025<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO ENRIQUE INGARAMO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077329" target="_blank">https://offshoreleaks.icij.org/nodes/14077329</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049109<br>
|
|||
|
|
<b>direccion:</b> Luis María Campos 699 (1609) Boulogne, Provincia de Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5F86F7F7918B1F172FE0C2524D35BF2A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173908<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO MANUEL MAGGI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049109" target="_blank">https://offshoreleaks.icij.org/nodes/14049109</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14067551<br>
|
|||
|
|
<b>direccion:</b> Roca 944; Vicente López 1638; Provincia de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> BD88D2791589D3A7F27CE4DDB588A74B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12187683<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO MARCELO ARDITI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14067551" target="_blank">https://offshoreleaks.icij.org/nodes/14067551</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028251<br>
|
|||
|
|
<b>direccion:</b> Aranguren 42.Piso 6. Capital Federal, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9FE97D90B8848E6EE8DA41CB50FBC2F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140699<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO MARCELO BRUSCO and SILVIA P. RODERA DE BRUSCO as Joint Tenants with right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028251" target="_blank">https://offshoreleaks.icij.org/nodes/14028251</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028454<br>
|
|||
|
|
<b>direccion:</b> Asunción 3200 Buenos Aires; Argentina; C.P. 1418<br>
|
|||
|
|
<b>icij_id:</b> F67786537C20721678C27FF98ECA13D0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139578<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO MARCELO TENENBAUM and/or VIVIANA ELIZABETH VELA DE TENENBAUM and/or JOSE TENENBAUM and/or CLARA MOSCOVICH DE TENENBAUM - Joint Tenancy with Right of Survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028454" target="_blank">https://offshoreleaks.icij.org/nodes/14028454</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077387<br>
|
|||
|
|
<b>direccion:</b> Santiago del Estero 1606 Dpto.10.-GC; Mendoza; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2581FF05DA7A200600BFBC96A163AF09<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213473<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Gustavo Rosemberg<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077387" target="_blank">https://offshoreleaks.icij.org/nodes/14077387</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050440<br>
|
|||
|
|
<b>direccion:</b> Montevideo 489 - 10 A; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9E64B81E015CD2217FA2E9BB59A545F8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164075<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> GUSTAVO ZVIKLICH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050440" target="_blank">https://offshoreleaks.icij.org/nodes/14050440</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 105238<br>
|
|||
|
|
<b>direccion:</b> Malabia 2470 Buenos Aries 18B, Argentina .<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 40820<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Guy Nevo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/105238" target="_blank">https://offshoreleaks.icij.org/nodes/105238</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077324<br>
|
|||
|
|
<b>direccion:</b> SAN LUIS NO. 1735; ROSARIO; SANTA FE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A3EE914A497FE71DB054C009AA7FAADC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213463<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HABIB JOSE MIGUEL ABRAHAM<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077324" target="_blank">https://offshoreleaks.icij.org/nodes/14077324</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077429<br>
|
|||
|
|
<b>direccion:</b> SARMIENTO 212-9; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F37A2F7A0E39ABEEA8C76C8AC2C9D5BC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213537<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Hebe Leonor Colli and Patricia Sanguinetti joint holders with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077429" target="_blank">https://offshoreleaks.icij.org/nodes/14077429</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085893<br>
|
|||
|
|
<b>direccion:</b> Zona Rural; Alto Alegre; Pcia. Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 15CD78DE1914508938A4E1E5AD131BDA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12223383<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HECTOR EDUARDO OGNIBENE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085893" target="_blank">https://offshoreleaks.icij.org/nodes/14085893</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034803<br>
|
|||
|
|
<b>direccion:</b> Campana 3630 Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> E9716A825D1534807E24401BD7225CCC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151240<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HECTOR HUGO BUITRAGO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034803" target="_blank">https://offshoreleaks.icij.org/nodes/14034803</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049540<br>
|
|||
|
|
<b>direccion:</b> Marcos Riglos 520 (C1424AFL) Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 75D1F72CBE29A0227DC996C116C0698D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12162645<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049540" target="_blank">https://offshoreleaks.icij.org/nodes/14049540</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038690<br>
|
|||
|
|
<b>direccion:</b> Eva Duarte de Peron 198 Street; 5149; San Roque; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 37B378F6658D2AAF77B5BA0432ADC986<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157605<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Hector Raul VALERIO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038690" target="_blank">https://offshoreleaks.icij.org/nodes/14038690</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033678<br>
|
|||
|
|
<b>direccion:</b> Cabildo 480; UF. 299 (1617) General Pacheco; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E02AA87DCDA9EEDFCDCE012A83DF9E08<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147131<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HECTOR SAAD<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033678" target="_blank">https://offshoreleaks.icij.org/nodes/14033678</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029011<br>
|
|||
|
|
<b>direccion:</b> Ave. del Libertador 994; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 9CF11F97125026E96E59703B418ECAE7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141287<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> HELENA TARRIS DE JAMES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029011" target="_blank">https://offshoreleaks.icij.org/nodes/14029011</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049699<br>
|
|||
|
|
<b>direccion:</b> Maure 2595 #5 Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9A466B77E3555BE18F8C60FB829F3A23<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173134<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HERNAN JULIO VELA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049699" target="_blank">https://offshoreleaks.icij.org/nodes/14049699</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049700<br>
|
|||
|
|
<b>direccion:</b> MAURE 2595; PISO5; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F81F709FDFE4B8706E7C67E9E6DB0E11<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12162879<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HERNAN JULIO VELA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049700" target="_blank">https://offshoreleaks.icij.org/nodes/14049700</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029095<br>
|
|||
|
|
<b>direccion:</b> Avenida Alvear 1870; 1st Floor; Buenos Aires; Argentina C.P. (Zip Code)<br>
|
|||
|
|
<b>icij_id:</b> C3794CC3CD78E817ABCB2372DE71B086<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12133817<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Hilda Patricia ROSITO VAGO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029095" target="_blank">https://offshoreleaks.icij.org/nodes/14029095</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036535<br>
|
|||
|
|
<b>direccion:</b> Con domicilio en Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6948FC8A62D5BBFA1583B3A58C2422F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144377<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HORACIO DANIEL SORROCHE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036535" target="_blank">https://offshoreleaks.icij.org/nodes/14036535</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086606<br>
|
|||
|
|
<b>direccion:</b> Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1C68C9559EE2DD94B1667686C0747A78<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006679<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Horacio Daniel Sorroche<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086606" target="_blank">https://offshoreleaks.icij.org/nodes/14086606</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038578<br>
|
|||
|
|
<b>direccion:</b> Espartaco 575 (1406) Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1FF6F977819DE2089F47BA974015131A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147925<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Horacio Emilio Santoianni<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038578" target="_blank">https://offshoreleaks.icij.org/nodes/14038578</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076882<br>
|
|||
|
|
<b>direccion:</b> Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9EF86293024F27067ABA8B50D2391BB3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214167<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Horacio Ernesto Srur<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076882" target="_blank">https://offshoreleaks.icij.org/nodes/14076882</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065278<br>
|
|||
|
|
<b>direccion:</b> Remedios de Escalada 2248 Martinez Provincia de Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 4337C90E013638057DE4C1A084FE3185<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12200195<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> HORACIO EUGENIO DUJOVNE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065278" target="_blank">https://offshoreleaks.icij.org/nodes/14065278</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050121<br>
|
|||
|
|
<b>direccion:</b> Migueletes 1231; Capital Federal; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 18115914304D3F11C1829745CCE40ED8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12174181<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> HORACIO RICARDO STATUTO, CELIA LILIANA LUBCHANSKY, VANINA PAULA STATUTO AND FRANCO HORACIO STATUTO, with joint tenancy and right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050121" target="_blank">https://offshoreleaks.icij.org/nodes/14050121</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14081868<br>
|
|||
|
|
<b>direccion:</b> Tucuman 612 6to Bs.As.Argentina<br>
|
|||
|
|
<b>icij_id:</b> F0B37CDEFA76531A5D3C8FE6158D44B5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12220671<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Horacio Seligra<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14081868" target="_blank">https://offshoreleaks.icij.org/nodes/14081868</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077285<br>
|
|||
|
|
<b>direccion:</b> San Isidro Avda 4209 11A; 1429 Saavedra Ciudad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F000242029227FF6E54EB55EDB1C6154<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213283<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Horacio Ventura Pijuan<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077285" target="_blank">https://offshoreleaks.icij.org/nodes/14077285</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077366<br>
|
|||
|
|
<b>direccion:</b> Santa Fe 1467 Rosario; Prov Santa Fe; Argentina 2000<br>
|
|||
|
|
<b>icij_id:</b> 5D168507596393776C904F6162FB3FF7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213514<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> HUGO ARMANDO ANTONIO GRASSI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077366" target="_blank">https://offshoreleaks.icij.org/nodes/14077366</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060682<br>
|
|||
|
|
<b>direccion:</b> Pasaje Fresnadillo 2165 Capital Córdoba, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 678CCD2E2FC74C1BF5E0B126CB932A62<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180456<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> HUGO BERTINETTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060682" target="_blank">https://offshoreleaks.icij.org/nodes/14060682</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14081867<br>
|
|||
|
|
<b>direccion:</b> Tucuman 255 #7B (1049) Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> C7E53398C464E03C4FF9D994ECB84183<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218980<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> HUGO BRUNO LUXARDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14081867" target="_blank">https://offshoreleaks.icij.org/nodes/14081867</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084098<br>
|
|||
|
|
<b>direccion:</b> Viamonte 1532 Piso 1 of 1; Ciudad de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B44DE69CB4D85F91BA66407AC526AD61<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222154<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> HUGO LEONARDO CARLINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084098" target="_blank">https://offshoreleaks.icij.org/nodes/14084098</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048185<br>
|
|||
|
|
<b>direccion:</b> LE LAS FUCSIAS 331; VILLA LA ANGOSTURA; Q8407BH6) NEUQUEN; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 9EF9A8C835793489B442130E50F250AF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160739<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HUMBERTO JULIO FORNARI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048185" target="_blank">https://offshoreleaks.icij.org/nodes/14048185</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090403<br>
|
|||
|
|
<b>direccion:</b> CALLE LAS FUSCIAS 331 VILLA LA ANGOSTURA-Q8407BHG NEUQUEN, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A185180F0582EC21A15F788AB4904E5A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003679<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> HUMBERTO JULIO FORNARRI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090403" target="_blank">https://offshoreleaks.icij.org/nodes/14090403</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084100<br>
|
|||
|
|
<b>direccion:</b> Viamonte 2155 7 B; (7600) Mar del Plata; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 31236685317865D55F3F5EB1BDE8350D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222156<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Humberto Ricardo Escoriza and Maria De Los Milagros Escoriza (in joint tenancy with right of survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084100" target="_blank">https://offshoreleaks.icij.org/nodes/14084100</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025256<br>
|
|||
|
|
<b>direccion:</b> Address: Vuelta de Obligado 4835. Capital Federal. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9756F626BF23CD4946AAF4081CB93145<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12122919<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> IDALINA DOCEU ALVES DE REALE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025256" target="_blank">https://offshoreleaks.icij.org/nodes/14025256</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087554<br>
|
|||
|
|
<b>direccion:</b> Manzana 12; Lote 1 B°; Fincas del Sur; Córdoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 80A2E2905979190EE2B6912F72AD8076<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007971<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> IGNACIO AGUSTIN KASSIS MANZUR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087554" target="_blank">https://offshoreleaks.icij.org/nodes/14087554</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065637<br>
|
|||
|
|
<b>direccion:</b> Riobamba 4130; Birasoro; Blanco de Encalada; 1643 Beccar; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7075FC150493172FB74D3A6040DE1BE6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12205925<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> IGNACIO ICHASO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065637" target="_blank">https://offshoreleaks.icij.org/nodes/14065637</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050120<br>
|
|||
|
|
<b>direccion:</b> Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426)<br>
|
|||
|
|
<b>icij_id:</b> 4822173F51F29842870CA9597DA04EEF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12178336<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ines Lucia Pagnutti and Oscar Luis Civile, as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050120" target="_blank">https://offshoreleaks.icij.org/nodes/14050120</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028893<br>
|
|||
|
|
<b>direccion:</b> AVDA. SANTA FE 882 8 C BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5669D303CDB2E3087BE17E35A3A5A65D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140340<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> INES VAZQUEZ AREAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028893" target="_blank">https://offshoreleaks.icij.org/nodes/14028893</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028370<br>
|
|||
|
|
<b>direccion:</b> Arribenos 1740 Piso 16, Buenos Aires Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 554E9FE97464B0CDBC0CD97D824E7084<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141230<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> IRENE LEONOR ULNIK<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028370" target="_blank">https://offshoreleaks.icij.org/nodes/14028370</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037414<br>
|
|||
|
|
<b>direccion:</b> Diaz Velez Manuel 1263; (1636A) La Lucila - Estrada Jose Manual - Tucuman; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F9380514D34B5B740ED83384474BEF61<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154305<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> IRENE TERESA GARAY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037414" target="_blank">https://offshoreleaks.icij.org/nodes/14037414</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045181<br>
|
|||
|
|
<b>direccion:</b> HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> AE664E7F3F0EBA34033E4C103E5F5371<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12165351<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> IRIS MARIANA BENJAMIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045181" target="_blank">https://offshoreleaks.icij.org/nodes/14045181</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028867<br>
|
|||
|
|
<b>direccion:</b> Avda. Hugo Wast 4476; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5453332BBD2DCE785757E9E293E57987<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143427<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ISAIAS VOLODARSKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028867" target="_blank">https://offshoreleaks.icij.org/nodes/14028867</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088638<br>
|
|||
|
|
<b>direccion:</b> Hugo Wast 4476; Córdoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F871DA2E80D6AF30288F67D7F4ED080B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012130<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ISAIAS VOLODARSKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088638" target="_blank">https://offshoreleaks.icij.org/nodes/14088638</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 268304<br>
|
|||
|
|
<b>direccion:</b> Florida 935 1005 Capital Federal Benos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 72893<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ismael Oscar Camartino<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/268304" target="_blank">https://offshoreleaks.icij.org/nodes/268304</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060054<br>
|
|||
|
|
<b>direccion:</b> Olof 4401 2B; Postal Code C1430DJCC; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8C4049293D764BA7E987CA5553EC93B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12190289<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JAIME ANTONIO BUCHWALD<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060054" target="_blank">https://offshoreleaks.icij.org/nodes/14060054</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038398<br>
|
|||
|
|
<b>direccion:</b> El Salvador 4036 3er. piso; 1; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4F322E16CE19041B49F42EBDBE863363<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147418<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jaime Edgardo Huberman<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038398" target="_blank">https://offshoreleaks.icij.org/nodes/14038398</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14005164<br>
|
|||
|
|
<b>direccion:</b> 1640 Acassuso Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 323414C7666973D8D323ABC2AF76111A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12099694<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jaquelina Helena Xydias and Angelica Maria Panagos (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14005164" target="_blank">https://offshoreleaks.icij.org/nodes/14005164</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043260<br>
|
|||
|
|
<b>direccion:</b> GDOR GUILLERMO UDAONDO 2069 1824B; LANUS; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F1012D656D66F2F22A775DB6C6E71EC5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164798<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JAVIER ADRIAN PELLEGRINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043260" target="_blank">https://offshoreleaks.icij.org/nodes/14043260</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046692<br>
|
|||
|
|
<b>direccion:</b> Juncal 3280; Piso 25; Capital Federal; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 7F8D9CC230641FF30B9DCEA15C62C838<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170146<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JAVIER ALEJANDRO BRINGAS and ANA FABIANA MILANO WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046692" target="_blank">https://offshoreleaks.icij.org/nodes/14046692</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087342<br>
|
|||
|
|
<b>direccion:</b> 11 De Sept De 1888 2627 Piso Pb (1428) - Capital Federal<br>
|
|||
|
|
<b>icij_id:</b> 450F5CC958D1F2C5D18661116D2A5B0F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012894<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JAVIER ARMANDO FLEIDER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087342" target="_blank">https://offshoreleaks.icij.org/nodes/14087342</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028830<br>
|
|||
|
|
<b>direccion:</b> Av. Cordoba 2852; Caba; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 92A05D5123B60C8B045AA70C9A8702C8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141829<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> JAVIER CATONI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028830" target="_blank">https://offshoreleaks.icij.org/nodes/14028830</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088152<br>
|
|||
|
|
<b>direccion:</b> Country San Diego 17 (1746) Buenos Aires- Argentina<br>
|
|||
|
|
<b>icij_id:</b> 77EC51390DC6BB96737D129AA1F3A87C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002403<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Javier Ignacio Matteoli<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088152" target="_blank">https://offshoreleaks.icij.org/nodes/14088152</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048060<br>
|
|||
|
|
<b>direccion:</b> LAVALLE 1981- MARCOS PAZ- PCIA. BUENOS AIRES. ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> E612BB98B82E944F6A6410C1847A0923<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160672<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JAVIER OILLATAGUERRE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048060" target="_blank">https://offshoreleaks.icij.org/nodes/14048060</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034885<br>
|
|||
|
|
<b>direccion:</b> CAPITAL FEDERAL 13028 BSAS ARGENTINA. 1 FLOOR<br>
|
|||
|
|
<b>icij_id:</b> 6E50477F7CE7929510AAFC99F605A500<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149048<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JESUS MARIA FLORES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034885" target="_blank">https://offshoreleaks.icij.org/nodes/14034885</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045271<br>
|
|||
|
|
<b>direccion:</b> Ibera 2948 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 840BDC8B0288CE4273E00E1A4B4985D9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169006<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jordi Eduardo Miarnau<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045271" target="_blank">https://offshoreleaks.icij.org/nodes/14045271</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028673<br>
|
|||
|
|
<b>direccion:</b> AV. ALVEAR 1502; 5TO. PISO; CABA; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A95B7215EF01A156BA5A9755D87E38B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141900<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JORGE ALEXANDER JACOME LOPEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028673" target="_blank">https://offshoreleaks.icij.org/nodes/14028673</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089940<br>
|
|||
|
|
<b>direccion:</b> 3 de Febrero 2000-Piso 13-Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> E24BF86A32DE3A2AA3F844CDF5FAEBF9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007053<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JORGE ANTONIO ACEIRO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089940" target="_blank">https://offshoreleaks.icij.org/nodes/14089940</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036662<br>
|
|||
|
|
<b>direccion:</b> Corredor Bancalari Benavidez 3901; General Pacheco (1617); Argentina<br>
|
|||
|
|
<b>icij_id:</b> 030E16F587E5CD5ACB1D7780CDEFDA93<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154276<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JORGE CARLOS EIRAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036662" target="_blank">https://offshoreleaks.icij.org/nodes/14036662</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049310<br>
|
|||
|
|
<b>direccion:</b> Malabia 689 Piso 6. Capital Federal, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 99B183E0C4B36DE9FF7475CDAF282127<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176293<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jorge Esteban Elstein, Isabel Sominson de Elstein, Fabiana Cintia Elstein, Carola Eugenia Elstein with joint tenancy and right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049310" target="_blank">https://offshoreleaks.icij.org/nodes/14049310</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088121<br>
|
|||
|
|
<b>direccion:</b> ALEM 637 - CORONEL PRINGLES - BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> AA84BC10BDE721DC6076A1404D04E4B9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000912<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JORGE JUAN BERNASCONI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088121" target="_blank">https://offshoreleaks.icij.org/nodes/14088121</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085677<br>
|
|||
|
|
<b>direccion:</b> Zabala 1706; Piso 4; Belgrano; Buenos Aires 1426; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 72E800D3A0CC339A8571C6CC58962914<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12223909<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jorge Luis Rodriguez, Sebastian Rodriguez and Soledad Rodriguez in Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085677" target="_blank">https://offshoreleaks.icij.org/nodes/14085677</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086939<br>
|
|||
|
|
<b>direccion:</b> TRONADOR 2660 P:PB (C1430DLB) CAPITAL FEDERAL, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3BF69AD939E281905B15E14413553337<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13008575<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JORGE MANUEL RODOLFO PUENTE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086939" target="_blank">https://offshoreleaks.icij.org/nodes/14086939</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060046<br>
|
|||
|
|
<b>direccion:</b> Olive 1280; Rosario CP 2000; Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8FCCC925F2EB9095B1DD5D1808B938E9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12175294<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JORGE MARCELO PIVIDORI, EDUARDO RAUL PIVIDORI and PATRICIA ROSA BALDON with Joint Tenancy and Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060046" target="_blank">https://offshoreleaks.icij.org/nodes/14060046</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049283<br>
|
|||
|
|
<b>direccion:</b> MAIPU 378-RAMOS MEJIA-PROVINCIA DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D4781764C9F70D4A30749FFE15835CF1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12172418<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JORGE MARCOS SCHMIDBERG<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049283" target="_blank">https://offshoreleaks.icij.org/nodes/14049283</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077331<br>
|
|||
|
|
<b>direccion:</b> San Martín 72; Pto. Gral. San Martín; Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5C80D9F205B5E73A782F52267B1C7764<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199378<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JORGE MARINOVICH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077331" target="_blank">https://offshoreleaks.icij.org/nodes/14077331</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029025<br>
|
|||
|
|
<b>direccion:</b> Ave. General Clement 1955 Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> C230785FF6D7A8547FD766E9F94ECE91<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140363<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JORGE MARTIN MALLERET<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029025" target="_blank">https://offshoreleaks.icij.org/nodes/14029025</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14061125<br>
|
|||
|
|
<b>direccion:</b> Pierina Dealesi 550 2 B Puerto Madero Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> C4973FAB929BB78B7894DA2AD20A55D4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12200231<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jorge Martino and Bruno Jorge Martino (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14061125" target="_blank">https://offshoreleaks.icij.org/nodes/14061125</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084367<br>
|
|||
|
|
<b>direccion:</b> VIEL 463. CAPITAL FEDERAL ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> C53A9B2B86397BEC9910A3AF8AF93EA9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221685<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JORGE OSVALDO BRUSCO, MARIA REGINA BOCCACCI de BRUSCO, MARIA ANA BRUSCO, IGNACIO JORGE BRUSCO and GONZALO JAVIER BRUSCO with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084367" target="_blank">https://offshoreleaks.icij.org/nodes/14084367</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034300<br>
|
|||
|
|
<b>direccion:</b> Calle del Yacare nro.37; Barrio Los Castores; Nodelta; Tigre-Argentina<br>
|
|||
|
|
<b>icij_id:</b> FD2D63EDDDA266DBFFC32A069BCEFE89<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140913<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Jorge Pablo Servent<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034300" target="_blank">https://offshoreleaks.icij.org/nodes/14034300</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14042729<br>
|
|||
|
|
<b>direccion:</b> Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E626C9C9BCBD40B2E13B6349DAF9F396<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12161032<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> JORGE PRIU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14042729" target="_blank">https://offshoreleaks.icij.org/nodes/14042729</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083458<br>
|
|||
|
|
<b>direccion:</b> URQUIZA 365; PTO. GRAL. SAN MARTÃN; SANTA FE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8B04894FCD77833A263032F7FCC027F1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221155<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JORGELINA MARINOVICH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083458" target="_blank">https://offshoreleaks.icij.org/nodes/14083458</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043680<br>
|
|||
|
|
<b>direccion:</b> Grecia 588 -Villa Martelli - (CP 1603) Provincia de Buenos Aires ¿ Argentina<br>
|
|||
|
|
<b>icij_id:</b> FF990E6ED46D8355AC76AEC2EC1C762D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12162708<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> José Daniel Antonio Vilariño, Liliana Mabel Covatto and Demian Vilariño (joint holders with right of survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043680" target="_blank">https://offshoreleaks.icij.org/nodes/14043680</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035178<br>
|
|||
|
|
<b>direccion:</b> CASTELLANOS 3270-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> C3869A6C7583EEB550C0C40D96F382CF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142946<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JOSÃ ALBERTO HEINZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035178" target="_blank">https://offshoreleaks.icij.org/nodes/14035178</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077322<br>
|
|||
|
|
<b>direccion:</b> San Luis 81; 1718; Provincia de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> EF7ABAC143136A98A8A05C0984B2F955<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214790<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JOSÉ MARÍA GÓMEZ ANTÓN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077322" target="_blank">https://offshoreleaks.icij.org/nodes/14077322</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14032187<br>
|
|||
|
|
<b>direccion:</b> c/ Jorge Newbery 1660; 8B; 1426 vCapital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1164DDA26D335FD3216FE82DD7316751<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146968<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSÃ VILA RECOLONS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14032187" target="_blank">https://offshoreleaks.icij.org/nodes/14032187</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077021<br>
|
|||
|
|
<b>direccion:</b> SAAVEDRA 2219 - (2200) SAN LORENZO - ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D7487F2C98A5F62A4FCD78F6A7DFADC8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218598<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE ALBERTO RESTA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077021" target="_blank">https://offshoreleaks.icij.org/nodes/14077021</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059980<br>
|
|||
|
|
<b>direccion:</b> Olazabal 1515 oficina 901 (1428) Buenos Aires-Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9926DF0FB660BFE8EC25AFF1F61D059F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12189394<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE ALBERTO TOMAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059980" target="_blank">https://offshoreleaks.icij.org/nodes/14059980</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060755<br>
|
|||
|
|
<b>direccion:</b> PASTEUR 1227; MARTINEZ; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D2B9DC291CAEDA883AA2553B47969E69<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12193318<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE ALBERTO TOMAS URIBURU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060755" target="_blank">https://offshoreleaks.icij.org/nodes/14060755</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065636<br>
|
|||
|
|
<b>direccion:</b> Riobamba 1040 1 4; Ciudad Autonoma de Buenos Aires; Argentian. CP 1116<br>
|
|||
|
|
<b>icij_id:</b> 0528262444C257F76DF2A072ACC95275<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12201274<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Jose Andres Heffesse<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065636" target="_blank">https://offshoreleaks.icij.org/nodes/14065636</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029635<br>
|
|||
|
|
<b>direccion:</b> AV. LA PLATA 61, PISO 4° "A". CAPITAL FEDERAL. ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D626C441920CE6DDC7633D2A4A077A53<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12130144<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JOSE ANTONIO LOPEZ DIZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029635" target="_blank">https://offshoreleaks.icij.org/nodes/14029635</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029636<br>
|
|||
|
|
<b>direccion:</b> AV. LA PLATA 61. PISO 4° A CAPITAL FEDERAL ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 6E90C36244116C8FEE321CA60591FD57<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12130146<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE ANTONIO LOPEZ DIZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029636" target="_blank">https://offshoreleaks.icij.org/nodes/14029636</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026515<br>
|
|||
|
|
<b>direccion:</b> Alicia M. de Justo 1120; Piso 3; Of. 305A; (1107) Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 22C19470B25F11924A197B0747D3236B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138305<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE ANTONIO RODRIGUEZ RIBAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026515" target="_blank">https://offshoreleaks.icij.org/nodes/14026515</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025286<br>
|
|||
|
|
<b>direccion:</b> Adolfo Alsina 1290; 5 Piso B; Capital Federal; Buenos Aires; Argentina; C.P. 1088<br>
|
|||
|
|
<b>icij_id:</b> 351B2803C56F3195929F9F83E6B91CB2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12124425<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE HERNAN ROMERO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025286" target="_blank">https://offshoreleaks.icij.org/nodes/14025286</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045998<br>
|
|||
|
|
<b>direccion:</b> Jeronimo Salguero 2750 Comun E: Juan F Segui Piso: 18 Dto: 03 1425 Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1D7804197B81341C59B0112A6510280F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157147<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045998" target="_blank">https://offshoreleaks.icij.org/nodes/14045998</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077434<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7B07C74CA07A49B07BB27B6337AC7715<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214948<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> JOSE LUIS MOHAMED<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077434" target="_blank">https://offshoreleaks.icij.org/nodes/14077434</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030411<br>
|
|||
|
|
<b>direccion:</b> BARRIO PRIVADO; LA LOMADA PANAMERICANA KM 45; LOTE 393 ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 2017E03D36D57351390CE9617FCFF41E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12133865<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE LUIS SILVEYRA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030411" target="_blank">https://offshoreleaks.icij.org/nodes/14030411</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088535<br>
|
|||
|
|
<b>direccion:</b> DNI 12.791.150 - REP. ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> E44853FC4134B5E10FE1A8C8C8974BE8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007224<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE MARIA BERAZA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088535" target="_blank">https://offshoreleaks.icij.org/nodes/14088535</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14051454<br>
|
|||
|
|
<b>direccion:</b> Nicasio Oroño 1960; Buenos Aires; Argentina.Bacci<br>
|
|||
|
|
<b>icij_id:</b> E7CF1A0FC25B4D69679B5BD757A9E438<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176504<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE MARIA GENTILI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14051454" target="_blank">https://offshoreleaks.icij.org/nodes/14051454</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034662<br>
|
|||
|
|
<b>direccion:</b> Calle Rivadavia 323; Primer piso A; San Isidro; Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 023D2EBA1A93E86E6523F4A8BAA6841B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142164<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JOSE MARIA PIRAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034662" target="_blank">https://offshoreleaks.icij.org/nodes/14034662</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077436<br>
|
|||
|
|
<b>direccion:</b> SARMIENTO 643; OF 223; BUENOS AIRE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> BD471300101ED4EFF741599289732D4E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199160<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE MIGUEL MEDINA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077436" target="_blank">https://offshoreleaks.icij.org/nodes/14077436</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090033<br>
|
|||
|
|
<b>direccion:</b> SARMIENTO 4034 (1197) CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> C8F6603DB5818C3A453AF17311F9FAF0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13008584<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE NOBERTO SASSON<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090033" target="_blank">https://offshoreleaks.icij.org/nodes/14090033</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086242<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 4034 (1197) Capital Federal - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0022D0EEBBDA3FBBDDEC40DA8F6C547D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005057<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Jose Norberto Sasson<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086242" target="_blank">https://offshoreleaks.icij.org/nodes/14086242</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029902<br>
|
|||
|
|
<b>direccion:</b> Av. Sucre 1762 (CP 1642) San Isidro; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FD1CC762D66232EFF2E73CAFBA8E5DF4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140053<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> JOSE OSCAR VALENCIA, ANA MARIA RAMOS, JUAN CARLOS VALENCIA, LEANDRO OSCAR VALENCIA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029902" target="_blank">https://offshoreleaks.icij.org/nodes/14029902</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14000223<br>
|
|||
|
|
<b>direccion:</b> : Vuelta de Obligado 4835. Capital Federal. Argentina<br>
|
|||
|
|
<b>icij_id:</b> BD298B40EA6F1A0614993729184AE526<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12013247<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JOSE REALE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14000223" target="_blank">https://offshoreleaks.icij.org/nodes/14000223</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038391<br>
|
|||
|
|
<b>direccion:</b> El Purblito 2734 Street; 5008; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 28ED78B72DB365963C4600A8E0B56EC5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147122<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JoseâMaria ROZYCKI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038391" target="_blank">https://offshoreleaks.icij.org/nodes/14038391</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14075522<br>
|
|||
|
|
<b>direccion:</b> Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 9EC9BE0CC93B5156841AE89399B061CE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12211306<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Juan Andres Chianalino<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14075522" target="_blank">https://offshoreleaks.icij.org/nodes/14075522</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033806<br>
|
|||
|
|
<b>direccion:</b> Calle 25 de Mayo nro.432; piso 13 de la Ciudad Autónoma de Buenos Aires; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> BEDEA24CDAD45F9D2D637B4D20A41279<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149578<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> JUAN AUGUSTO BARRENESE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033806" target="_blank">https://offshoreleaks.icij.org/nodes/14033806</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084778<br>
|
|||
|
|
<b>direccion:</b> Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E56BED7B0782F188194319E09D657331<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222673<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> JUAN BAUTISTA DUHALDE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084778" target="_blank">https://offshoreleaks.icij.org/nodes/14084778</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028778<br>
|
|||
|
|
<b>direccion:</b> Av. Callao 1230 1B; Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C7647E3C4CE9E3B832760F75C850B80A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141529<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Bautista Repetto, Marta Jorgelina Navone, Marta Jorgelina Repetto and Martin Javier Repetto with Joint Tenancy and Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028778" target="_blank">https://offshoreleaks.icij.org/nodes/14028778</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049280<br>
|
|||
|
|
<b>direccion:</b> Maipú 1210 Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FA79D18B14E156DB7A28714DEC393ED5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12161394<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN BENJAMIN VERSTRAETEN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049280" target="_blank">https://offshoreleaks.icij.org/nodes/14049280</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14010496<br>
|
|||
|
|
<b>direccion:</b> 25 de mayo 190; PB; 1842 Monte Grande - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 50BB508E89C5BB46DA03415A0497FB68<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12109462<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN C. DAPENA GARAY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14010496" target="_blank">https://offshoreleaks.icij.org/nodes/14010496</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087441<br>
|
|||
|
|
<b>direccion:</b> LOS JAZMINES Y LAS CAMPANILLAS; 0 (1669_004) DEL VISO; BUENOS AIRES; ALAZAN 235<br>
|
|||
|
|
<b>icij_id:</b> 6CB9F93E5BCB6E7B1DFFB823B70246BB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007425<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN CARLOS ALDASORO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087441" target="_blank">https://offshoreleaks.icij.org/nodes/14087441</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048910<br>
|
|||
|
|
<b>direccion:</b> Los Jazmines Y Las Campanillas; 0 (1669_004) Del Viso; Buenos Aires; Alazan 235. Argentina<br>
|
|||
|
|
<b>icij_id:</b> CCC3FCB1444A4B7E8B1991E654B45C17<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171534<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Juan Carlos Aldasoro,Silvina Eulalia Taranco,Juan Francisco Aldasoro,Guillermo Francisco Aldasoro,Juan Ignacio Aldasoro andAlejandra Andrea Aldasoro Padilla In Joint Tenancy With Right Of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048910" target="_blank">https://offshoreleaks.icij.org/nodes/14048910</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078258<br>
|
|||
|
|
<b>direccion:</b> Soldado de La Independencia 736; Depto. A; Belgrano Buenos Aires 1425 ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3B814C7A8894CC450D20B555AA090CD9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214394<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Carlos Erra;Juan Esteban Erra and Mariela Erra with Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078258" target="_blank">https://offshoreleaks.icij.org/nodes/14078258</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043278<br>
|
|||
|
|
<b>direccion:</b> GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3EBD0A7C8483CC58FB4B3B9745F30288<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153052<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUAN CARLOS GARCIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043278" target="_blank">https://offshoreleaks.icij.org/nodes/14043278</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029157<br>
|
|||
|
|
<b>direccion:</b> AVENIDA DE LA CRUZ 47 - LA ISLA; BUENOS AIRES; TIGRE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 09B08BC7803627BEEE88B6E584A81D08<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142547<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUAN CARLOS MALAGRINO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029157" target="_blank">https://offshoreleaks.icij.org/nodes/14029157</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050477<br>
|
|||
|
|
<b>direccion:</b> Moreno 1332; Carhue (6430); Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E2520776CC3DCF3091C89924674B63E3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163275<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Carlos Marini, Adriana Monica Guerstein, Celeste Marini, Juan Francisco Marini, and Danilo Marini (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050477" target="_blank">https://offshoreleaks.icij.org/nodes/14050477</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089099<br>
|
|||
|
|
<b>direccion:</b> BUENOS AIRES ARGENTINA VICENTE LOPEZ HAEDO 1332<br>
|
|||
|
|
<b>icij_id:</b> 951BAA52B7F5677FE832B4116CA2BC57<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007791<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN CARLOS MARSHALL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089099" target="_blank">https://offshoreleaks.icij.org/nodes/14089099</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050112<br>
|
|||
|
|
<b>direccion:</b> MIGUEL CANE 2958- VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 2BAB14B7C77E55A663EEF9CBA96F50C5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173088<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUAN CARLOS PETRELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050112" target="_blank">https://offshoreleaks.icij.org/nodes/14050112</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049717<br>
|
|||
|
|
<b>direccion:</b> Maximino Perez 402; San Fernando; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7BEEED935F30B158D2B97ED06DE43AE3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12177301<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Juan Carlos Sarthou, Gabriela Albina Galnares, Maria Isabel Sarthou with joint tenancy right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049717" target="_blank">https://offshoreleaks.icij.org/nodes/14049717</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087359<br>
|
|||
|
|
<b>direccion:</b> Don Bosco 1405 E A 8 2 (1642) San Isidro; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4C0E8DD94CC81F1899D5CA96233B80B8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006082<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN CARLOS VALENCIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087359" target="_blank">https://offshoreleaks.icij.org/nodes/14087359</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036137<br>
|
|||
|
|
<b>direccion:</b> Ciudad de Tandil 507 D; 1-4 Dorrego-Gllén; Mendoza; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A0293976C680C6483E27703F4F7CE61A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153481<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN CASTILLA SCALABRELLA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036137" target="_blank">https://offshoreleaks.icij.org/nodes/14036137</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089818<br>
|
|||
|
|
<b>direccion:</b> RIVADAVIA 282; SAN ISIDRO; BUENOS AIRES; CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> D295038BA2A8D480FBD7CBC9166549A4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006223<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN CRUZ CAMEAN ARIZA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089818" target="_blank">https://offshoreleaks.icij.org/nodes/14089818</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14081396<br>
|
|||
|
|
<b>direccion:</b> TORTUGAS COUNTRY CLUB 1667-TORTUGUITAS BUENOS AIRES AREGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 982AD8DE037D6D902F500DE07BE79760<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218802<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN DE DIOS RODRIGUEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14081396" target="_blank">https://offshoreleaks.icij.org/nodes/14081396</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029650<br>
|
|||
|
|
<b>direccion:</b> Av. Libertador 2201-piso 27; Capital Federal; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> 78588B348F8D87C4E1381CF5E7E336C0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140565<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> JUAN DE DIOS RODRIGUEZ OSELLA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029650" target="_blank">https://offshoreleaks.icij.org/nodes/14029650</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14080545<br>
|
|||
|
|
<b>direccion:</b> TEODORO GARCÍA 1910- PISO A DPTO B; CIUDAD DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> CD6D11E24FB11A1F0DD62A7B0550EE84<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218726<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN DOMINGO ALVAREDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14080545" target="_blank">https://offshoreleaks.icij.org/nodes/14080545</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077332<br>
|
|||
|
|
<b>direccion:</b> San Martín 838; 4to. piso. Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> DC533CE1099C13861B5CBA946178B821<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213465<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUAN ERNESTO MARONA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077332" target="_blank">https://offshoreleaks.icij.org/nodes/14077332</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14080585<br>
|
|||
|
|
<b>direccion:</b> Thames 2038; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 75BCA9EBC21FD0DD147ECF6779D06D1A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12219120<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUAN FABBIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14080585" target="_blank">https://offshoreleaks.icij.org/nodes/14080585</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 285688<br>
|
|||
|
|
<b>direccion:</b> Santa Fe 3858, Piso 12B Ciudad Autonoma de Buenos Aires Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 22705<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Hector Estrada<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/285688" target="_blank">https://offshoreleaks.icij.org/nodes/285688</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029814<br>
|
|||
|
|
<b>direccion:</b> Av. Presidente Peron; 1310; of 312; presidente Dergui; Pilar 1635 Buenos Dires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> CF8B9B3B9470477784E65A4FB823A94E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142995<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Ignacio Martitegui<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029814" target="_blank">https://offshoreleaks.icij.org/nodes/14029814</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034555<br>
|
|||
|
|
<b>direccion:</b> Calle Martín Fierro 2227; Punta Chica; Provincia de Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 6CBF68FC8E5C43EB726051A71CCC83FF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142029<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Ignacio Tauber<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034555" target="_blank">https://offshoreleaks.icij.org/nodes/14034555</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049654<br>
|
|||
|
|
<b>direccion:</b> MARTIN FIERRO 2227 VICTORIA; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> EE7FB902BD28EDABA8C4B4978F6CE557<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12175392<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan Ignacio Tauber<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049654" target="_blank">https://offshoreleaks.icij.org/nodes/14049654</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043624<br>
|
|||
|
|
<b>direccion:</b> Gral. Piran 1166-Martinez-Provincia de Buenos Aires (CP: B1640GKX)<br>
|
|||
|
|
<b>icij_id:</b> C1354F92F11687BC8FDD969A34D09A4C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166547<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan José Burlet<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043624" target="_blank">https://offshoreleaks.icij.org/nodes/14043624</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033768<br>
|
|||
|
|
<b>direccion:</b> Calle 14 Nº 4212 MB Gonnet ( B1897AYR ) Prov. Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> A43C166B025F2B8C93095E9BFFC0C467<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140829<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Juan José Favaloro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033768" target="_blank">https://offshoreleaks.icij.org/nodes/14033768</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089418<br>
|
|||
|
|
<b>direccion:</b> DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 97F2DB66122D6D92B6DDCFC672645E93<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002980<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN JOSÃ LEVY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089418" target="_blank">https://offshoreleaks.icij.org/nodes/14089418</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14080343<br>
|
|||
|
|
<b>direccion:</b> TALCAHUANO 778. PISO 1 BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3E5F75971B229FE3C6DBBCF34CA6DE09<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12216927<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUAN MANUEL ARIAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14080343" target="_blank">https://offshoreleaks.icij.org/nodes/14080343</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060824<br>
|
|||
|
|
<b>direccion:</b> PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> 0E6DD996898295FC7BE32E4EE1A9368D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180662<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> JUAN MIGUEL GERENNI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060824" target="_blank">https://offshoreleaks.icij.org/nodes/14060824</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087191<br>
|
|||
|
|
<b>direccion:</b> Juez Tedin 2943; Caba; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 58E36C5C035218EA0D33E65BDB0842ED<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002234<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JUAN PABLO LIBERTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087191" target="_blank">https://offshoreleaks.icij.org/nodes/14087191</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077169<br>
|
|||
|
|
<b>direccion:</b> SALGUERO 2731; 4TH FLOOR; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3AEAAFAC66606A187353D2BD7215A76D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213790<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JUANA ROSA MARTI DE PRADO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077169" target="_blank">https://offshoreleaks.icij.org/nodes/14077169</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088762<br>
|
|||
|
|
<b>direccion:</b> San Isidro Labrador 34 Martinez; Buenos Aires 1640; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8A901A36B30A76026214DADFA2679D6B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012761<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Julian Evangelista<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088762" target="_blank">https://offshoreleaks.icij.org/nodes/14088762</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036204<br>
|
|||
|
|
<b>direccion:</b> Clark 1096 P.3 D.D; 1642 San Isidro; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7E4DC4AC25BC25EF928F35E9AD09B867<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153608<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JULIAN MENDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036204" target="_blank">https://offshoreleaks.icij.org/nodes/14036204</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050412<br>
|
|||
|
|
<b>direccion:</b> Monteagudo 1777 1640¿ Martinez, San Isidro Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 236588550698341D7679972821F95804<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12175258<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Julieta Maciel<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050412" target="_blank">https://offshoreleaks.icij.org/nodes/14050412</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078257<br>
|
|||
|
|
<b>direccion:</b> SOLDADO DE LA INDEPENDENCIA 1020 3 (1426) CIUDAD AUTONOMA DE BUENOS AIRES E/C OLLEROS/ GOROSTIAGA<br>
|
|||
|
|
<b>icij_id:</b> B6E15B3C18333BC7C6869AA77D4E1AAF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214395<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> JULIO JORGE SOMMERFELD<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078257" target="_blank">https://offshoreleaks.icij.org/nodes/14078257</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060842<br>
|
|||
|
|
<b>direccion:</b> Penna 1145; Daewin y Discepolo; 1642 San Isidro; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C8D9FEEE08B0316D2A4F8F9499125FC5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12193384<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> JULIO SEBASTIAN BILLOROU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060842" target="_blank">https://offshoreleaks.icij.org/nodes/14060842</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077330<br>
|
|||
|
|
<b>direccion:</b> San Martin 574 Capital; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7FE93BD66C827092214EDE939715388E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199377<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> KARIN EISLER de DE PAMPHILIS and HEBE EISLER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077330" target="_blank">https://offshoreleaks.icij.org/nodes/14077330</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036982<br>
|
|||
|
|
<b>direccion:</b> CTRY Los Aromos 2636 UF 18; (1643) Beccar San Isidro BSAS; E/C Udaondo Gdor y Esnaola Juan; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 29E70F25C551AB5B8E88DBCEC9D82725<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155844<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Laura Alicia Tempone<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036982" target="_blank">https://offshoreleaks.icij.org/nodes/14036982</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065122<br>
|
|||
|
|
<b>direccion:</b> Ramsay 1945; 6º Piso; Marlin; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A8BCE35ACCECB9A3B33B6A31B6D52F54<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199529<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Laura Marina Goldman And José Ignacio Fridman, With Joint Tenancy And Right Of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065122" target="_blank">https://offshoreleaks.icij.org/nodes/14065122</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065123<br>
|
|||
|
|
<b>direccion:</b> RAMSAY 1945; 6 PISO; MARLIN; BS AS ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8FD3C9E4FDF0A0395A14A2EAC5E673FB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12185188<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LAURA MARINA GOLDMAN AND JOSE IGNACIO FRIDMAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065123" target="_blank">https://offshoreleaks.icij.org/nodes/14065123</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028371<br>
|
|||
|
|
<b>direccion:</b> ARRIBEÑOS 1774 - PRIMER PISO - BUENOS AIRES - REPÚBLICA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> EF5F53EE1F79B8E2E07195E3746E5A68<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139453<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> LAURA VIRGINIA DIAZ HALE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028371" target="_blank">https://offshoreleaks.icij.org/nodes/14028371</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015057<br>
|
|||
|
|
<b>direccion:</b> 3 de Febrero 1450 7; Zip 1426; Buenos Aires; Argentine<br>
|
|||
|
|
<b>icij_id:</b> E445B55A7B96A44B2C591BDC061DD0B3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12112478<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LEANDRO LIBERMAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015057" target="_blank">https://offshoreleaks.icij.org/nodes/14015057</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086056<br>
|
|||
|
|
<b>direccion:</b> B. El Encuen/Constituy 4175 00139 E01 PB 01, Lote 139 - B. El Encuentro 1617 Gral. Pacheco<br>
|
|||
|
|
<b>icij_id:</b> 08B08FEE996E717342A51B13373EB5CF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006222<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LEANDRO OSCAR VALENCIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086056" target="_blank">https://offshoreleaks.icij.org/nodes/14086056</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 268799<br>
|
|||
|
|
<b>direccion:</b> Guemes 776 1642 Martinez Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 42534<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Leiser Madanes<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/268799" target="_blank">https://offshoreleaks.icij.org/nodes/268799</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046010<br>
|
|||
|
|
<b>direccion:</b> J.F. Segui 4602 (1425) Capital Federal Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3967EAA86F3084249050E7AF34E9E9AD<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166147<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Leonardo Geluda<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046010" target="_blank">https://offshoreleaks.icij.org/nodes/14046010</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029047<br>
|
|||
|
|
<b>direccion:</b> Avellaneda 738 bis (Rosario- Santa Fe -Argentina)<br>
|
|||
|
|
<b>icij_id:</b> EA20A9B7870F63E9729C87C69AAF9990<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140436<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> LEONARDO LANDI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029047" target="_blank">https://offshoreleaks.icij.org/nodes/14029047</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029222<br>
|
|||
|
|
<b>direccion:</b> Avenida Las Hera 1914, 4FL "G" Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2D3657D9BD72705D61B54B19F86396F1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143725<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Leonardo Martin Barenboim Segal<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029222" target="_blank">https://offshoreleaks.icij.org/nodes/14029222</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043563<br>
|
|||
|
|
<b>direccion:</b> Gorostiaga 1716-8 Piso 1426; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D74812F03EEEAFBF6471724B9549FF16<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154464<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Leonor R. Maman de Guitler, Cesar Alberto Guitler, Gaston Alexis Guitler, Felipe Mario Guitler, Lucas Elias Guitler & Natalia Eugenia Guitler in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043563" target="_blank">https://offshoreleaks.icij.org/nodes/14043563</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028297<br>
|
|||
|
|
<b>direccion:</b> ARENALES 3260 6to A; (1425); Ciudad autonoma de Buenos Aires; argentina<br>
|
|||
|
|
<b>icij_id:</b> 4FBBA475DA2C410768052ACE2974240F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129144<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LEOPOLDO JOSE KANESIC<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028297" target="_blank">https://offshoreleaks.icij.org/nodes/14028297</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028296<br>
|
|||
|
|
<b>direccion:</b> ARENALES 3260 6o A.; 1425 BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5E252552263035008727F8A49B8134AD<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141134<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> LEOPOLDO JOSE KANESIC AND CLAUDIA PATRICIA KANESIC AS JOINT TENANTS WITH THE RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028296" target="_blank">https://offshoreleaks.icij.org/nodes/14028296</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046561<br>
|
|||
|
|
<b>direccion:</b> Juana Manso 451 departamento 101B Ciudad Autonoma de Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 919EC610069064795B663BDE596AF299<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168778<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046561" target="_blank">https://offshoreleaks.icij.org/nodes/14046561</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14010495<br>
|
|||
|
|
<b>direccion:</b> 25 DE MAYO 128 1o A SAN ISIDRO; 1640; PROVINCIA DE BUENOS AIRES; ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> FBA0854C7A213AE5E399735939F0F632<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12109461<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LISANDRO DANIEL SANTOS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14010495" target="_blank">https://offshoreleaks.icij.org/nodes/14010495</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050240<br>
|
|||
|
|
<b>direccion:</b> Misiones 940 Manuel Alberti, Provincia de Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6F1C4FE71CF46726E752316A55BD95C3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12162856<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Lorenzo Rodrigo Judges<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050240" target="_blank">https://offshoreleaks.icij.org/nodes/14050240</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035417<br>
|
|||
|
|
<b>direccion:</b> Cerrito 889 - Bahia Blanca, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 77E6683C1CE84503B7234E4BDAAB3180<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152422<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Louis Marie Medus<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035417" target="_blank">https://offshoreleaks.icij.org/nodes/14035417</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038390<br>
|
|||
|
|
<b>direccion:</b> El Pueblito 2734 Street; 5008 Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2541555FC247B8E9DC7ED9B5B713B5F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157499<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Luca ROZYCKI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038390" target="_blank">https://offshoreleaks.icij.org/nodes/14038390</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14075689<br>
|
|||
|
|
<b>direccion:</b> R. Peña 451; Oficina 1; CC288; Córdoba X5000LOI; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3A234649CA3213744835EB6B5440AD0C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199257<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> LUCAS ARIEL BRIZUELA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14075689" target="_blank">https://offshoreleaks.icij.org/nodes/14075689</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077245<br>
|
|||
|
|
<b>direccion:</b> Sanchez de Bustamante 1265 Piso 9 Depto. B. (1173) Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> BBF1A7A07419C5861FAD3C35859A2E6D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214639<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Luciano Macchi<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077245" target="_blank">https://offshoreleaks.icij.org/nodes/14077245</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046690<br>
|
|||
|
|
<b>direccion:</b> JUNCAL 1740; LERO C; CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> AF3AD180E0CDCC35BA7E4F07EFFBD36C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168923<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS CAMPOS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046690" target="_blank">https://offshoreleaks.icij.org/nodes/14046690</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029826<br>
|
|||
|
|
<b>direccion:</b> Av. Pte. Quintana 478; Floor 1; Apt. A –CP 1129 Capital Federal; Republic of Argentina<br>
|
|||
|
|
<b>icij_id:</b> B7803C09E73E6BF50BC83C92F9DADEA9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142996<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS ALBERTO DIMNIK<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029826" target="_blank">https://offshoreleaks.icij.org/nodes/14029826</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086649<br>
|
|||
|
|
<b>direccion:</b> PTE. ROBERTO M. ORTIZ 1925 CAPITAL FEDEAL ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> 198C63705F42A0462E042E4CEFB49335<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13004869<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS ALBERTO MEREA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086649" target="_blank">https://offshoreleaks.icij.org/nodes/14086649</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064803<br>
|
|||
|
|
<b>direccion:</b> Pte. Ramón M. Ortiz 1925; Piso 7°; Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E23A651D11B582C4CBB95954491E94F0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199557<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Luis Alberto Merea, Guadalupe Merea, MarÃa Merea, Jimena Merea and MarÃa Teresa Pouiller de Merea as Joint Tenants with rights of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064803" target="_blank">https://offshoreleaks.icij.org/nodes/14064803</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064804<br>
|
|||
|
|
<b>direccion:</b> Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 9D3A925BF3FA2555E1826CB82FE33F1E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199604<br>
|
|||
|
|
<b>Personas asociadas:</b> 8<br>
|
|||
|
|
<b>Nombre:</b> LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA and JIMENA MEREA with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064804" target="_blank">https://offshoreleaks.icij.org/nodes/14064804</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064603<br>
|
|||
|
|
<b>direccion:</b> Pres. Roberto M. Ortiz 1925. Piso 7°. (1113).Capital Federal, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 35B4E6C3C1E8EF339FD195C83F62E05C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12198960<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA AND JIMENA MEREA, WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064603" target="_blank">https://offshoreleaks.icij.org/nodes/14064603</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090581<br>
|
|||
|
|
<b>direccion:</b> BALCARCE 683 CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> EA69AEBCD433F9CC721A8B2465847792<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13004337<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS ALEJANDRO DAPERO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090581" target="_blank">https://offshoreleaks.icij.org/nodes/14090581</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050250<br>
|
|||
|
|
<b>direccion:</b> MITRE 675 MONTES DE OCA DEPARTMENT OF BELGRANO REPUBLIC OF ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> BE57F322880A7AFEEB0E71CDA1236759<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12178507<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> LUIS ANGUIANO VALDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050250" target="_blank">https://offshoreleaks.icij.org/nodes/14050250</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043946<br>
|
|||
|
|
<b>direccion:</b> GUENES 2963, BUENOS AIRES ARGENTINA 4<br>
|
|||
|
|
<b>icij_id:</b> EC22270A3201FB71676F97A56303A75D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164109<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> LUIS CAMPANINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043946" target="_blank">https://offshoreleaks.icij.org/nodes/14043946</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050330<br>
|
|||
|
|
<b>direccion:</b> Moliere 664 4B, 1407 Cap Federal - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 71A0BCBCCA16B4A1B2274E452AC23A5D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173934<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS E. VAROTTO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050330" target="_blank">https://offshoreleaks.icij.org/nodes/14050330</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046596<br>
|
|||
|
|
<b>direccion:</b> Juez Estrada 2866; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> ABA5AB8A7C3CA7C9E6DE895C67BFD922<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171151<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> LUIS MARIA BARTOLOME ORTIZ BASUALDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046596" target="_blank">https://offshoreleaks.icij.org/nodes/14046596</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086806<br>
|
|||
|
|
<b>direccion:</b> Los Patos 2584; Beccar Bs. Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4DC95917B84BFF8AB779484E3340E4B5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009060<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Luis Pillado<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086806" target="_blank">https://offshoreleaks.icij.org/nodes/14086806</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038385<br>
|
|||
|
|
<b>direccion:</b> Elortondo 2164 – Beccar. Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 1E195B89D39E4585EF891ACCDD132244<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157707<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Luis Santiago Gimenez Tournier<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038385" target="_blank">https://offshoreleaks.icij.org/nodes/14038385</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048732<br>
|
|||
|
|
<b>direccion:</b> Liniers 2247; Tigre; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7B42120EAAC9310410198D70297FFF6F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12172169<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> LUIS SANTIAGO GIMENEZ TOURNIER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048732" target="_blank">https://offshoreleaks.icij.org/nodes/14048732</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077212<br>
|
|||
|
|
<b>direccion:</b> Samiento 1254; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0E97107597305E688978375D63C732F7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12213972<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> LUISA NOEMI BAHAR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077212" target="_blank">https://offshoreleaks.icij.org/nodes/14077212</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14001965<br>
|
|||
|
|
<b>direccion:</b> 11 de Septiembre 2829 Buenoa Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 579B979535F2A8D64921EC8B3C206234<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12068847<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Manuel Barenboim Segal<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14001965" target="_blank">https://offshoreleaks.icij.org/nodes/14001965</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031638<br>
|
|||
|
|
<b>direccion:</b> Boulogne Sur mer 1430; Pacheco Golf club; Lote 364; Gral Pacheco; tigre; Prov. de Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> FF1BC013B6A4CC4B2BB9573407144DF2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144057<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MANUEL JUAN LUCIANO HERRERA GRAZIOLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031638" target="_blank">https://offshoreleaks.icij.org/nodes/14031638</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090326<br>
|
|||
|
|
<b>direccion:</b> CERRITO 1266 11 - CIUDAD DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 799B6953725FDF9FBB1461B7A8BC13A1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009735<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MANUEL SANTOS URIBELARREA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090326" target="_blank">https://offshoreleaks.icij.org/nodes/14090326</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046576<br>
|
|||
|
|
<b>direccion:</b> JUAN DIAS DE SOLIS 419 ACASSUSO BUEROS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> E856913BC163A0FA46344802BBE766F0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169915<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MANUEL VALENCIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046576" target="_blank">https://offshoreleaks.icij.org/nodes/14046576</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046578<br>
|
|||
|
|
<b>direccion:</b> Juan Díaz de Solís 419; Acassuso (CP 1640) Provincia de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2DD80BE4AE39EFE573D1870616CAF814<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168795<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MANUEL VALENCIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046578" target="_blank">https://offshoreleaks.icij.org/nodes/14046578</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025409<br>
|
|||
|
|
<b>direccion:</b> Agüero 2323 4to A; Capital Federal; Buenos Aires; Argentina. Entre la Av Las Heras y Juan María Gutiérrez.<br>
|
|||
|
|
<b>icij_id:</b> 1997A78486F09293D1AE0778EF3CCA56<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12130601<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARA CAMPANELLA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025409" target="_blank">https://offshoreleaks.icij.org/nodes/14025409</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029862<br>
|
|||
|
|
<b>direccion:</b> Av. ROQUE SAENZ PEÑA 832 6 PISO BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B4C67409463981E7E9B0DAD3051A979B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140822<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARÃA VERONICA POMIRO PITTALUGA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029862" target="_blank">https://offshoreleaks.icij.org/nodes/14029862</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077039<br>
|
|||
|
|
<b>direccion:</b> Saenz Peña 2415; San Martin; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6BB16B1D50B00A8E393D0BA916DBB0BC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218600<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MarÃa Susana Sobrero and Nicólas Annichini<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077039" target="_blank">https://offshoreleaks.icij.org/nodes/14077039</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084361<br>
|
|||
|
|
<b>direccion:</b> Videla 169 4to piso Quilmes<br>
|
|||
|
|
<b>icij_id:</b> 9E1AB830A057117C241B470E5B25F874<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221683<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MarÃa Victoria Fernández Araujo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084361" target="_blank">https://offshoreleaks.icij.org/nodes/14084361</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049927<br>
|
|||
|
|
<b>direccion:</b> Mendoza, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> AB9D56E240DFF39781CCABFCCCCEDEF6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176214<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MarÃa Virginia Castilla<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049927" target="_blank">https://offshoreleaks.icij.org/nodes/14049927</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084099<br>
|
|||
|
|
<b>direccion:</b> Viamonte 1653; Piso 5; Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 31C62B27F300C8675B5182A520473A95<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224957<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> MARCELA CAROLINA PAZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084099" target="_blank">https://offshoreleaks.icij.org/nodes/14084099</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035573<br>
|
|||
|
|
<b>direccion:</b> Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9E8FC1A901B632D8B9668163371D9D2E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152857<br>
|
|||
|
|
<b>Personas asociadas:</b> 7<br>
|
|||
|
|
<b>Nombre:</b> MARCELO ABRAMZON Y SOLANGE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035573" target="_blank">https://offshoreleaks.icij.org/nodes/14035573</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14081866<br>
|
|||
|
|
<b>direccion:</b> Tucuman 1321 P.11 (1050) Capital Federal, Argentina<br>
|
|||
|
|
<b>icij_id:</b> CB28D50EAED61A98910F14D3AAF1DD5A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224307<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> MARCELO DAVID FLEISMAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14081866" target="_blank">https://offshoreleaks.icij.org/nodes/14081866</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084777<br>
|
|||
|
|
<b>direccion:</b> Virrey del Pino 2325, 9° Floor; (1426) Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 7AC971EAE9A26442E1FE4CCD685CC865<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12225061<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARCELO ELBINGER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084777" target="_blank">https://offshoreleaks.icij.org/nodes/14084777</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060740<br>
|
|||
|
|
<b>direccion:</b> PASO J.J. 20; ENTRE AV. PERON; LOBERIA; BUENOS AIRES 7635; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 31BC57C1302E31CB433A506BC44167C3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180652<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARCELO GABRIEL MONTENEGRO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060740" target="_blank">https://offshoreleaks.icij.org/nodes/14060740</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060819<br>
|
|||
|
|
<b>direccion:</b> Pedro Ignasio Rivera 3370; (1430) Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> EBDDE66801A95E4F3A56B0A4F5D01CF6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12195948<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Marcelo Osvaldo Rios<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060819" target="_blank">https://offshoreleaks.icij.org/nodes/14060819</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087270<br>
|
|||
|
|
<b>direccion:</b> Virrey Del Pino 2082 14-B; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 70921F52B5BB0B2976EA9D139545CD9D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011843<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Marcelo Scolnik<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087270" target="_blank">https://offshoreleaks.icij.org/nodes/14087270</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084776<br>
|
|||
|
|
<b>direccion:</b> Virrey del Pino 2084, Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 8E41C0D05B7FB34F831E381446B2A7DC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224052<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Marcelo Scolnik and Candela Scolnik with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084776" target="_blank">https://offshoreleaks.icij.org/nodes/14084776</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036460<br>
|
|||
|
|
<b>direccion:</b> Comodoro Rivadavia 151; La Horqueta; San Isidro; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2E0B852B9EF3232A9C982229438F397F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155152<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARCELO XAVIER USACH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036460" target="_blank">https://offshoreleaks.icij.org/nodes/14036460</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029542<br>
|
|||
|
|
<b>direccion:</b> Av. Gral Ortiz de Ocampo 2643; Piso 1 DTO C; CP 1425 Capital; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A149DA43E47460980BC57ED9C90FA895<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139751<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Marcos Javier VARAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029542" target="_blank">https://offshoreleaks.icij.org/nodes/14029542</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035183<br>
|
|||
|
|
<b>direccion:</b> Castex 3345; Floor 26 -27; CP 1425 Capital Federal; Republic of Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0D1DE02B6D754836988F430E8EA5B1C0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149856<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARCOS MIGUEL DIMNIK<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035183" target="_blank">https://offshoreleaks.icij.org/nodes/14035183</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089768<br>
|
|||
|
|
<b>direccion:</b> DEMARIA 4550 PISO 8 DTO A (1425) CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> C24586260878D8967B6BFB87CB2AEFFE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002929<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARCOS NICOLAS SUED<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089768" target="_blank">https://offshoreleaks.icij.org/nodes/14089768</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047995<br>
|
|||
|
|
<b>direccion:</b> Las Heras; Gral. 1980 Num-/90-009; 01127 Norte Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C80E48856BABD363F97E56C1A97C02CA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160538<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA ALICIA D'ELIA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047995" target="_blank">https://offshoreleaks.icij.org/nodes/14047995</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029483<br>
|
|||
|
|
<b>direccion:</b> Av. Federico Lacroze 1935 14 103; Ciudad Autónoma de Buenos Aires; Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8D63C678A605898790BC37601EB1A338<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12132480<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Maria Carolina Ferro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029483" target="_blank">https://offshoreleaks.icij.org/nodes/14029483</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047932<br>
|
|||
|
|
<b>direccion:</b> LAPRIDA 2150 PISO 9 DTO :D (C14225EKX) CAPITAL FEDERAL, ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> 00E89545BABEE45DB3C5170D51C078C7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171031<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIA CECILIA IBAÃEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047932" target="_blank">https://offshoreleaks.icij.org/nodes/14047932</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046197<br>
|
|||
|
|
<b>direccion:</b> J.L BORGES 2485 P 10 DPTO A, 1425 BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 1DD8C33C7B1F50C4483BA942B78D449E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170060<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA CELSA DOMINGUEZ GONZALEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046197" target="_blank">https://offshoreleaks.icij.org/nodes/14046197</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038628<br>
|
|||
|
|
<b>direccion:</b> Estrada 2749 - Martinez; Buenos Aires 1640; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4850BA30B675B229CCBADD6DFE9A2D09<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147513<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA CONSTANTINA RAVAZZANI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038628" target="_blank">https://offshoreleaks.icij.org/nodes/14038628</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14007018<br>
|
|||
|
|
<b>direccion:</b> Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de Buenso Aires<br>
|
|||
|
|
<b>icij_id:</b> 45EF8BB636E78C86B27DD0C6746D6550<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12006191<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Maria Cristina Marcenaro (1) and Pablo Gustavo Calvani, (2) as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14007018" target="_blank">https://offshoreleaks.icij.org/nodes/14007018</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047900<br>
|
|||
|
|
<b>direccion:</b> La Pampa 1442 Piso 4; Dto.B 1428; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D60F3289C33A1F7B4B556F8F9A1A7504<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169263<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA DEL CARMEN CIVILE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047900" target="_blank">https://offshoreleaks.icij.org/nodes/14047900</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14007318<br>
|
|||
|
|
<b>direccion:</b> (1) La Pampa 1434 Piso 4to - Departamento 13 - Cuidad de Buenos Aires (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426)<br>
|
|||
|
|
<b>icij_id:</b> 0452FC0D87B53985164BAEBE891220C0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12095716<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Maria del Carmen Civile (1) and Oscar Luis Civile,(2) as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14007318" target="_blank">https://offshoreleaks.icij.org/nodes/14007318</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078883<br>
|
|||
|
|
<b>direccion:</b> Suipacha 1294 3A Capital Federal Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2DC49CA78A6489D010EF699225BA0A6E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12216387<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Maria Elisa Larroy<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078883" target="_blank">https://offshoreleaks.icij.org/nodes/14078883</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065313<br>
|
|||
|
|
<b>direccion:</b> REPUBLICA DE LA INDIA 3095; PISO 6; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> CCB66E974B33AED98367E5E42EB67643<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12198781<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> MARIA ESTHER ZOBERMAN, IRINA NICOLE SVETSKIN, JONATHAN AXEL SVETSKIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065313" target="_blank">https://offshoreleaks.icij.org/nodes/14065313</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030210<br>
|
|||
|
|
<b>direccion:</b> Bahia Blanca; Moreno 79; Bahia Blanca; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 994A8A2AA0520AFE39EED32E3245514C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144308<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030210" target="_blank">https://offshoreleaks.icij.org/nodes/14030210</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086133<br>
|
|||
|
|
<b>direccion:</b> Ayacucho 2182; piso 7; Apto A; 1112 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 13CAFD5E5E20C61D51E087B4785D8012<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002019<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA FLORENCIA FERNANDEZ MARENGO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086133" target="_blank">https://offshoreleaks.icij.org/nodes/14086133</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14080411<br>
|
|||
|
|
<b>direccion:</b> Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638)<br>
|
|||
|
|
<b>icij_id:</b> DBBB63B5D36195FDDF8AD223A156F717<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218872<br>
|
|||
|
|
<b>Personas asociadas:</b> 8<br>
|
|||
|
|
<b>Nombre:</b> MARIA FLORENCIA MENDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14080411" target="_blank">https://offshoreleaks.icij.org/nodes/14080411</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059630<br>
|
|||
|
|
<b>direccion:</b> Obispo Terrero 80; E: Moreno /AV Centenari; DTO: E 1642 San Isidro; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 786FF7A5B8EEF21340BEB3FCAF4D8D24<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12194127<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Maria Florencia Uro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059630" target="_blank">https://offshoreleaks.icij.org/nodes/14059630</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14081397<br>
|
|||
|
|
<b>direccion:</b> Tortugas Country Club. Lote 449; 1667 Tortuguitas; Provincia de Buenos Aires. Argentina<br>
|
|||
|
|
<b>icij_id:</b> E5F411C4434D5805F32347C7E52DA54E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12220008<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Maria Gabriela Rodriguez, Mia Siccardi and Ignacio Siccardi (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14081397" target="_blank">https://offshoreleaks.icij.org/nodes/14081397</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030552<br>
|
|||
|
|
<b>direccion:</b> Beauchef 243 piso 2 (1000A) Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E4D1AA9FC5AE18258BD8EC4756872DD3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142327<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA GISELLE NICOLAO and/or LIDIA ROSARIO MATO and/or MARIA VANESA NICOLAO and/or LEONARDO FABIAN NICOLAO in joint tenancy with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030552" target="_blank">https://offshoreleaks.icij.org/nodes/14030552</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049652<br>
|
|||
|
|
<b>direccion:</b> MARTIN CORONADO 3260, AR-1425 BUENOS AIRES<br>
|
|||
|
|
<b>icij_id:</b> 11394CF396CA035A69391CFC3DBFE6FE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173431<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> MARIA ISABEL DE NARVAEZ STEUER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049652" target="_blank">https://offshoreleaks.icij.org/nodes/14049652</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14044047<br>
|
|||
|
|
<b>direccion:</b> Haedo Martin J #1025; 1638 Vicente Lopez; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A281E59DE7B435E71641FBE6FA498AE3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155340<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Maria Jesus Ramirez Villa, Alejandro Longueira Ramirez, Inaki Oro Longueira, Borja Tomas Oro Longueira, In Joint Tenancy With Right Of Survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14044047" target="_blank">https://offshoreleaks.icij.org/nodes/14044047</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050479<br>
|
|||
|
|
<b>direccion:</b> Moreno 421; Quilmes; Argentina<br>
|
|||
|
|
<b>icij_id:</b> ACCE1DB0B624F28BB5B3A61491C493F3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163277<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> MARIA LAURA SOTO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050479" target="_blank">https://offshoreleaks.icij.org/nodes/14050479</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036511<br>
|
|||
|
|
<b>direccion:</b> Concepcion Arenal 4069 Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> B164AA93E931AEEBC6ABF320E1A1E4F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144378<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA LUISA MORTORI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036511" target="_blank">https://offshoreleaks.icij.org/nodes/14036511</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028287<br>
|
|||
|
|
<b>direccion:</b> Arcos 1860 Piso 12 A, 1428 Ciudad Autónoma de Buenos Aires - Argentina<br>
|
|||
|
|
<b>icij_id:</b> F4BA9C1385389CF6E620E00529F18981<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138400<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIA PIA SALOMONE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028287" target="_blank">https://offshoreleaks.icij.org/nodes/14028287</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035387<br>
|
|||
|
|
<b>direccion:</b> Cerrito 1362 - (1010) Buenos Aires- ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> D0C31E1E9146687D42EAEA0E905BBE7A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152890<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> MARIA PIA SOLDATI DE PANDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035387" target="_blank">https://offshoreleaks.icij.org/nodes/14035387</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060929<br>
|
|||
|
|
<b>direccion:</b> Peru 494; Mendoza; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9C7242CA8DEE7FA8A3F6AAC459736ED4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12196126<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIA ROSA CARTELLONE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060929" target="_blank">https://offshoreleaks.icij.org/nodes/14060929</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030922<br>
|
|||
|
|
<b>direccion:</b> Blanco Encalada 1451; Piso 7 Dpto. 702; Caba 1428; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 57BF79AF4E65DB7D329148670A7D237B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142761<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIA SUSANA BORGIALLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030922" target="_blank">https://offshoreleaks.icij.org/nodes/14030922</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030907<br>
|
|||
|
|
<b>direccion:</b> Bizet 2068; (1686) Hurlingham; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C3E0812A6CE80DFC46C8F1D25F7940EF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143601<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Maria Teresa Hafford<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030907" target="_blank">https://offshoreleaks.icij.org/nodes/14030907</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045654<br>
|
|||
|
|
<b>direccion:</b> Isabel la Catolica 836; (1642) San Isidro BSAS; E/C Diaz Jacinto y Avellanedan; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 12E9D13CA544667508D13A67E3371BAE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157466<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIA TERESA RODRIGUEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045654" target="_blank">https://offshoreleaks.icij.org/nodes/14045654</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060591<br>
|
|||
|
|
<b>direccion:</b> Parana 1331 Cap. Fed. Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3BDFB37A1E6FD931CB6E4444B0E716D1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12181034<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Maria Victoria Basavilbaso Leloir<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060591" target="_blank">https://offshoreleaks.icij.org/nodes/14060591</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077388<br>
|
|||
|
|
<b>direccion:</b> Santiago del Estero 1606; piso 3; Dpto 10 Godoy Cruz; Mendoza Argentina; CP 5501<br>
|
|||
|
|
<b>icij_id:</b> F8B6C56657E1C8F0940F1B202809EBD2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214691<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIA VIRGINIA CASTILLA SCALA BRELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077388" target="_blank">https://offshoreleaks.icij.org/nodes/14077388</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077386<br>
|
|||
|
|
<b>direccion:</b> Santiago De Estero 01606; Piso 3; Depto. 0010; Entre General Alvear Della Santa R y Godoy Pedro J.; 5501 Godoy Cruz; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 142D1041FB4AD86139807DB622DE4567<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214689<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIA VIRGINIA CASTILLA SCALABRELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077386" target="_blank">https://offshoreleaks.icij.org/nodes/14077386</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029645<br>
|
|||
|
|
<b>direccion:</b> AV. LAS HERAS 3054; BUENOS AIRES; ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> 0BCC2841058883C6113E5318C05B20B7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142176<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> MARIA YAMILA TEJADA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029645" target="_blank">https://offshoreleaks.icij.org/nodes/14029645</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034941<br>
|
|||
|
|
<b>direccion:</b> Carlos Pellegrini 385; 4 B. C1009ABG; CABA; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7AFEE99DF35033AB0456629D49E52488<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151285<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIANA IDROGO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034941" target="_blank">https://offshoreleaks.icij.org/nodes/14034941</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049926<br>
|
|||
|
|
<b>direccion:</b> Mendoza 1858; 11th Floor; Depto. C; Postal Code C1428DKD Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2AD613AB308C85D9CF2B24F61A9582DA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173893<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIANA LAURA TESEI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049926" target="_blank">https://offshoreleaks.icij.org/nodes/14049926</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089234<br>
|
|||
|
|
<b>direccion:</b> Av.Belgrano 1485 1º "D" (C1093) CABA- Argentina<br>
|
|||
|
|
<b>icij_id:</b> FEB71E1D26F225D5EC3AA521FE06DB50<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005894<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIANA SERVENT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089234" target="_blank">https://offshoreleaks.icij.org/nodes/14089234</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088912<br>
|
|||
|
|
<b>direccion:</b> Pueyrredon 463 (7200) - Las Flores - Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> CCC30F1ED1EEC8F3163541375AE7B2FE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000335<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIANO ANTONIO SALVADOR DE LOS HEROS BATTINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088912" target="_blank">https://offshoreleaks.icij.org/nodes/14088912</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077328<br>
|
|||
|
|
<b>direccion:</b> San Martín 344; piso 11; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 793DB88706A35F5C871A888DAC8F9A0C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199024<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> MARIANO BUNGE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077328" target="_blank">https://offshoreleaks.icij.org/nodes/14077328</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043979<br>
|
|||
|
|
<b>direccion:</b> Gurruchaga 2266; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7533E606C9634A67137DB21C052210BF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163671<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIANO FILARENT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043979" target="_blank">https://offshoreleaks.icij.org/nodes/14043979</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037286<br>
|
|||
|
|
<b>direccion:</b> Del Tero 25; Nordelta; Tigre; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E65118F45C2B22E8805B1691E2D0DDB1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153415<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIANO JAVIER CIVILE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037286" target="_blank">https://offshoreleaks.icij.org/nodes/14037286</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14007281<br>
|
|||
|
|
<b>direccion:</b> (1) Husares 2145 ¿ Cuidad de Buenos Aires (CP 1428) (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426)<br>
|
|||
|
|
<b>icij_id:</b> 137E0DF4CD958ADB449033FE1E7927AE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12010230<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Mariano Javier Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14007281" target="_blank">https://offshoreleaks.icij.org/nodes/14007281</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060589<br>
|
|||
|
|
<b>direccion:</b> Paraguay 733 Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 1FFB768B8734C29C10AD16B0258EAEEF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12192976<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIANO JAVIER ROSSI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060589" target="_blank">https://offshoreleaks.icij.org/nodes/14060589</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077437<br>
|
|||
|
|
<b>direccion:</b> SARMIENTO 643; OF 223; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> FB128AB59158503C5E6A18564E78029E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214249<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIANO LIONEL DE FRESNO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077437" target="_blank">https://offshoreleaks.icij.org/nodes/14077437</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050538<br>
|
|||
|
|
<b>direccion:</b> Morrison 1566; 2000 Rosario; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9275EC09FCC821EA39B3FAE53E1BA654<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12175361<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Mariano Nicolas Grassi<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050538" target="_blank">https://offshoreleaks.icij.org/nodes/14050538</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047901<br>
|
|||
|
|
<b>direccion:</b> La Pampa 1774; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 00A0EBBE2D9D2DAC4EA27A4AAF901E40<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173044<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mariano Sebastian Weil and Marina Shayo Weil (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047901" target="_blank">https://offshoreleaks.icij.org/nodes/14047901</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084358<br>
|
|||
|
|
<b>direccion:</b> Vidal 3150 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2FFED51BF6C07A3FBAA5B3DFD879774F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224969<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mariela Rojzman<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084358" target="_blank">https://offshoreleaks.icij.org/nodes/14084358</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14080586<br>
|
|||
|
|
<b>direccion:</b> THAMES 58; 2 PISO; CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8E3DEC8866ECE8E5C5C203589A4E1324<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12217871<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIO ANTONIO DE LA SOTA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14080586" target="_blank">https://offshoreleaks.icij.org/nodes/14080586</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086278<br>
|
|||
|
|
<b>direccion:</b> Avenida de los Incas 03602; Depto 011; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 085930090B32CC8786BCDC883AC3E871<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003388<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mario Carlos Bonino<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086278" target="_blank">https://offshoreleaks.icij.org/nodes/14086278</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049282<br>
|
|||
|
|
<b>direccion:</b> Maipu 232; 4th Floor; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> E8CCD1A12631192CF2B6A555457AF9CF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12172150<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIO FERNANDO LOPEZ OLACIREGUI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049282" target="_blank">https://offshoreleaks.icij.org/nodes/14049282</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047979<br>
|
|||
|
|
<b>direccion:</b> LAS ACACIAS 1529 CIPOLLETTI (RN) ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> E1496534CA1FEBE3797D96C90D87774D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169940<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MARIO GABRIEL GRISANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047979" target="_blank">https://offshoreleaks.icij.org/nodes/14047979</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048743<br>
|
|||
|
|
<b>direccion:</b> Lisandro De La Torre 1825 Vicente Lopez Buenos Aires-CP 1638 Argentina<br>
|
|||
|
|
<b>icij_id:</b> 14CDB06EEF577250D4BBC1C7F2D66901<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171218<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mario Jose Arenas, Maria Teresa Fernandez De Gamboa, Carolina Mercedes Arenas, Lucila Maria Arenas and Alejandra Maria Arenas (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048743" target="_blank">https://offshoreleaks.icij.org/nodes/14048743</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076967<br>
|
|||
|
|
<b>direccion:</b> RUTA 11 Nº 1250; PTO. GRAL. SAN MARTÃN; SANTA FE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B69D78E1C4467B415A820FA6D87DF9F5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214386<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARIO PEREIRA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076967" target="_blank">https://offshoreleaks.icij.org/nodes/14076967</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028831<br>
|
|||
|
|
<b>direccion:</b> AV CORDOBA 836 - PISO 5 (1054) CIUDAD AUTONOMA DE BUENOS AIRES REPUBLICA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 64C11020385A182E266F9EA57297BA11<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139763<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028831" target="_blank">https://offshoreleaks.icij.org/nodes/14028831</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049750<br>
|
|||
|
|
<b>direccion:</b> Mayor Arruabarrena 1934; Cerro de las Rosas; Cordoba 5009; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6CE1CECA0F366127D923EBEE878D6A01<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173212<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> MARTA ELENA LUQUE LOREDO DE REMONDA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049750" target="_blank">https://offshoreleaks.icij.org/nodes/14049750</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089453<br>
|
|||
|
|
<b>direccion:</b> Juan Francisco Segui 3956 - 8th floor Buenos Aires 1425, Argentina<br>
|
|||
|
|
<b>icij_id:</b> A6B3B0517D5D4F390F8A403A3976897B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012424<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MartÃn Speroni<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089453" target="_blank">https://offshoreleaks.icij.org/nodes/14089453</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050122<br>
|
|||
|
|
<b>direccion:</b> Migueletes 2326 8 B Ciudad Autonoma de Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 543293FC829772CB9F244857035BB11D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173778<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARTIN BERNARDO SHEMI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050122" target="_blank">https://offshoreleaks.icij.org/nodes/14050122</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026609<br>
|
|||
|
|
<b>direccion:</b> ALMOGASTA 3619 Córdoba, Rep Argentina<br>
|
|||
|
|
<b>icij_id:</b> FCD7F34C26FB598C24AA21358D73354D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12128175<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARTIN DOMINGUEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026609" target="_blank">https://offshoreleaks.icij.org/nodes/14026609</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037723<br>
|
|||
|
|
<b>direccion:</b> Dr E Madero 870; Piso PB Dto B2; 1638 Vicente Lopez; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5D08117A00293BC30AF23C2CF6CCA5EC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146555<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Martin Erijimovich<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037723" target="_blank">https://offshoreleaks.icij.org/nodes/14037723</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077438<br>
|
|||
|
|
<b>direccion:</b> SARMIENTO 643; OF 223; BUENOS; AIRES; ARGENTINO<br>
|
|||
|
|
<b>icij_id:</b> 6B311BD219AC3DCCD15FD2255D42FE9C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214250<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARTIN FRANCISCO DEL FRESNO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077438" target="_blank">https://offshoreleaks.icij.org/nodes/14077438</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14005760<br>
|
|||
|
|
<b>direccion:</b> 1798; San Fernando; Provincia de Buenos Airess Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8202AD332565AA639D9F568EF409468A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12100154<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Martin Rafael Garzia Arenales<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14005760" target="_blank">https://offshoreleaks.icij.org/nodes/14005760</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047931<br>
|
|||
|
|
<b>direccion:</b> LAPRIDA 2150 P:9 D:D (C1425EKX); CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 018099C2148A3AFC494C37F2078F9518<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12159764<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MARTIN SOMMER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047931" target="_blank">https://offshoreleaks.icij.org/nodes/14047931</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077433<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 476; Piso 6; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> AC0F8A0EEDD761785DA6E406C67154C0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214946<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MATIAS ALVAREZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077433" target="_blank">https://offshoreleaks.icij.org/nodes/14077433</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028589<br>
|
|||
|
|
<b>direccion:</b> Autopista Buenos Aires - La Plata Km. 33, Estancia Abril- Barrio el Molino 27 - Hudson (1884) - Provincia de Buenos Aires - Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3867A7305AC073EEF225F749C3A4E3F9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12131001<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Matias Castro Laporte<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028589" target="_blank">https://offshoreleaks.icij.org/nodes/14028589</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029543<br>
|
|||
|
|
<b>direccion:</b> Av Gral Ortiz De Ocampo 2655; Comun E: Aristobulo D Piso: 18; Dto: 3 1425 Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 67EE613730AAB5564B7964886F288C74<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139029<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Matias Ezequiel Bienenwald, Roberto Carlos Bienenwald, and Jorge Raul Bienenwald (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029543" target="_blank">https://offshoreleaks.icij.org/nodes/14029543</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015064<br>
|
|||
|
|
<b>direccion:</b> 3 de febrero 3483 Ciudad de Buenos Aires (CP: 1429), Argentina<br>
|
|||
|
|
<b>icij_id:</b> F0FB4DDE2F3E922F7A55B19D976E4EA6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12110484<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> MAURICIO ANTONIO BUTERA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015064" target="_blank">https://offshoreleaks.icij.org/nodes/14015064</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015063<br>
|
|||
|
|
<b>direccion:</b> 3 DE FEBRERO 3483 ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 158B368A60998437A315227B7218EFF3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12107546<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MAURICIO ANTONIO BUTERA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015063" target="_blank">https://offshoreleaks.icij.org/nodes/14015063</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045999<br>
|
|||
|
|
<b>direccion:</b> Jeronimo Salguero 2750 Comun E: Juan F Segui Piso:19 DTO:3 1425 Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> D91A5265C5B3C41C1E823548B5433559<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166804<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045999" target="_blank">https://offshoreleaks.icij.org/nodes/14045999</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 261026<br>
|
|||
|
|
<b>direccion:</b> Av Libertador 4444 piso 35, 1426 Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 21600<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Mauro Leiser<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/261026" target="_blank">https://offshoreleaks.icij.org/nodes/261026</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089123<br>
|
|||
|
|
<b>direccion:</b> CHACO 1670 ESQ. SAN MARTIN MAR DEL PLATA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A6F62D0BEBE5C394B6309C73235995F8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13011766<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MAXIMILIANO GONZALEZ KUNZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089123" target="_blank">https://offshoreleaks.icij.org/nodes/14089123</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077393<br>
|
|||
|
|
<b>direccion:</b> SANTOS PALACIOS 228; (2200) SAN LORENZO; PROVINCIA DE SANTA FE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 11903E9CCE579C614DC26B5FE138ADD2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199126<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MAXIMILIANO NARDELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077393" target="_blank">https://offshoreleaks.icij.org/nodes/14077393</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028921<br>
|
|||
|
|
<b>direccion:</b> Av. Del Libertador 5248; # 9 D; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 22B6775E604644B631DBEE15EE83375B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142286<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mercedes Ines Cohen<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028921" target="_blank">https://offshoreleaks.icij.org/nodes/14028921</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 269462<br>
|
|||
|
|
<b>direccion:</b> J.C. Paz 480 1640 Acassuso Buenos Aires Argentina BA<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 116241<br>
|
|||
|
|
<b>Personas asociadas:</b> 6<br>
|
|||
|
|
<b>Nombre:</b> Micaela Madanes<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/269462" target="_blank">https://offshoreleaks.icij.org/nodes/269462</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065115<br>
|
|||
|
|
<b>direccion:</b> Ramon y Cajal 3555; Bahia Blanca - 8000; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F09C57EE8A5FBFFB028A400B5D54E338<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12197686<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Michel Léon Medus<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065115" target="_blank">https://offshoreleaks.icij.org/nodes/14065115</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034605<br>
|
|||
|
|
<b>direccion:</b> Calle PAILEBOT-DAVINSON 3886 DPTO 19, PISO 3ero Buenos Aires - Capital Federal Argentina<br>
|
|||
|
|
<b>icij_id:</b> B9461E51AD611CC184892975AD8055BF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12148261<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIGUEL ÃNGEL FERNÃNDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034605" target="_blank">https://offshoreleaks.icij.org/nodes/14034605</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088790<br>
|
|||
|
|
<b>direccion:</b> Libertador 1068 4-B; CP.: 1112; Ciudad Autónoma de Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> B4B8F5946E47E974DB1737E21B021EB0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000255<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Miguel Ãngel Gutiérrez<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088790" target="_blank">https://offshoreleaks.icij.org/nodes/14088790</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047967<br>
|
|||
|
|
<b>direccion:</b> Larrazabal 3383; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 4EB88F29D53D7D5783E949EFF4F49A2A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171033<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIGUEL ANGEL FERNANDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047967" target="_blank">https://offshoreleaks.icij.org/nodes/14047967</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065157<br>
|
|||
|
|
<b>direccion:</b> RAUL SCALABRINI ORTIZ 3235 PISO 5A. CAPITAL FEDERAL.ARGENTINA.CP 1425.<br>
|
|||
|
|
<b>icij_id:</b> 0866AA3FF51BF62298FA1F5E5082A6CB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12185191<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIGUEL ANGEL PRADO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065157" target="_blank">https://offshoreleaks.icij.org/nodes/14065157</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050439<br>
|
|||
|
|
<b>direccion:</b> Montevideo 1947; 5º B; Buenos Aires 1021; Argentina<br>
|
|||
|
|
<b>icij_id:</b> B8C53853AE2F494EA3560E8CD012B644<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176930<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIGUEL ANGEL RODRIGUEZ RUIZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050439" target="_blank">https://offshoreleaks.icij.org/nodes/14050439</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033569<br>
|
|||
|
|
<b>direccion:</b> C/Tucuman, 983; 1049 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3BECC42F212A256708E0B35F8A2906E8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12148799<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Miguel BARBERA TORTOSA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033569" target="_blank">https://offshoreleaks.icij.org/nodes/14033569</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046471<br>
|
|||
|
|
<b>direccion:</b> JOSE CPAZ 480 1641 ACASSUSO BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8D0AF511461DE3E4135C3529B8AB46B7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12167228<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIGUEL HAOANES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046471" target="_blank">https://offshoreleaks.icij.org/nodes/14046471</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060905<br>
|
|||
|
|
<b>direccion:</b> PERITO MORENO 3315-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 79B14A21061C7E842683997C3EBF9E3E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12194783<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MIGUEL JUAN FRACALOSSI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060905" target="_blank">https://offshoreleaks.icij.org/nodes/14060905</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077432<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 470; Piso 2; Ofic. 201; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 8088CF2526162B6F0632B988DE888A8F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214838<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MILAN BLUE S.A.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077432" target="_blank">https://offshoreleaks.icij.org/nodes/14077432</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043953<br>
|
|||
|
|
<b>direccion:</b> Guillermo Rawson 950; Mar de Plata; Buenos Aires; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 64118C3750F356EF239825D1057F38D4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163063<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIRIAM CECILIA KAUFMAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043953" target="_blank">https://offshoreleaks.icij.org/nodes/14043953</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087876<br>
|
|||
|
|
<b>direccion:</b> Guillermo Rawson 950; Mar del Plata; Buenos Aires; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3ACB7370664964F7504E8FF936E1EA63<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13001334<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIRIAM CECILIA KAUFMAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087876" target="_blank">https://offshoreleaks.icij.org/nodes/14087876</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076983<br>
|
|||
|
|
<b>direccion:</b> RUTA PROVINCIAL 34S 4444 CP 2132 FUNES PROVINCIA DE SANTA FE ,REPUBLICA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 791C1175D07A38AF5C068326477F89F9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214438<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MIRTA PERALTA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076983" target="_blank">https://offshoreleaks.icij.org/nodes/14076983</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14014281<br>
|
|||
|
|
<b>direccion:</b> 3672; FLOOR 16; (1425) BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 8EF79B2DA22327D12756FB6D634BE529<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12111041<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MOISES AARON SMOVARZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14014281" target="_blank">https://offshoreleaks.icij.org/nodes/14014281</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077428<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 1652 1° L-Bs As- Argentina<br>
|
|||
|
|
<b>icij_id:</b> 42B040AE80D5E7E07B5CB900AF819381<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12219151<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> MONICA LIA AZCARRAGA DE CARPINACCI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077428" target="_blank">https://offshoreleaks.icij.org/nodes/14077428</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087547<br>
|
|||
|
|
<b>direccion:</b> CALLE ARENALES 635 - PISO 7; 1061 BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 7EB2E4D3028EFFD7A5127AE195530F11<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009059<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mr. Carlos Herminio BLAQUIER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087547" target="_blank">https://offshoreleaks.icij.org/nodes/14087547</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033676<br>
|
|||
|
|
<b>direccion:</b> Cabello 3627; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> B8C90842E62C112A5976DCE575D1B34D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149274<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MR. ERNESTO MELINSKY<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033676" target="_blank">https://offshoreleaks.icij.org/nodes/14033676</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087534<br>
|
|||
|
|
<b>direccion:</b> Sycre 755 3C; Buenos Aires 1428; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 6DD6397FE87D5342FD58123C23529BBE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13008979<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mr. Jorge Alberto Cure<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087534" target="_blank">https://offshoreleaks.icij.org/nodes/14087534</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046433<br>
|
|||
|
|
<b>direccion:</b> J. Newbery 1660; 1426 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3B5FEC5A808C2C99162BD3EFCBE84836<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168904<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> MR. JOSE VILA RECOLONS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046433" target="_blank">https://offshoreleaks.icij.org/nodes/14046433</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14032186<br>
|
|||
|
|
<b>direccion:</b> c/Jorge Newbery 1660; 1426 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F5207DA59E9A4CED77EA46A11B901B53<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138759<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MR. JOSE VILA RECOLONS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14032186" target="_blank">https://offshoreleaks.icij.org/nodes/14032186</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14065670<br>
|
|||
|
|
<b>direccion:</b> RIVADAVIA AV. 6127; COMPLEJO O P 4; D R ENTRECALLES; MORELOS - YERBAL; CABALLITO (C1406GLE); BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 01587A80EAA9E8C15A20D53B70998572<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12200450<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MR. JUAN CARLOS LINARDI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14065670" target="_blank">https://offshoreleaks.icij.org/nodes/14065670</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028971<br>
|
|||
|
|
<b>direccion:</b> Av Dr. Honorio Pueyrredon 1025 2 B, Caballito C1405BAH Ciudad Autonoma Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> A242FAA8F1590951ECC054E8D20D1176<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141267<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mr. Juan Ignacio Altube<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028971" target="_blank">https://offshoreleaks.icij.org/nodes/14028971</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089899<br>
|
|||
|
|
<b>direccion:</b> Gelly 3650; 18th Floor; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> FD48B64AEBD061F1817B83FF76776B7B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13012196<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Mr. Manuel Korzin<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089899" target="_blank">https://offshoreleaks.icij.org/nodes/14089899</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028578<br>
|
|||
|
|
<b>direccion:</b> Austria 2660 Piso 14 Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 50942F5611D75210D2BE2C14FF219591<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138903<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Mr. Oscar Saul JARATZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028578" target="_blank">https://offshoreleaks.icij.org/nodes/14028578</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034901<br>
|
|||
|
|
<b>direccion:</b> CAPITAN FREIRE 1799 9TH FLOOR -1426 BUENOS AIRES-REP.ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A7926226915B743788A4DF0D5FA673C2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12148943<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MR. SERGIO GABRIEL BLANCO CIRERA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034901" target="_blank">https://offshoreleaks.icij.org/nodes/14034901</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037335<br>
|
|||
|
|
<b>direccion:</b> DEUTSCH SANTA FE 1970-BP, AR-1123 BUENOS AIRES<br>
|
|||
|
|
<b>icij_id:</b> C137754AC906898E9A8FE5998A433F6F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155529<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MRGUSTAVO ANDRES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037335" target="_blank">https://offshoreleaks.icij.org/nodes/14037335</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084947<br>
|
|||
|
|
<b>direccion:</b> Washington 788; Beccar; 1643 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 219EAF2FEF3ADA292DCA39D880FE1316<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222325<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MRS. MARIA ANTONIA OTERO MONSEGUR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084947" target="_blank">https://offshoreleaks.icij.org/nodes/14084947</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029094<br>
|
|||
|
|
<b>direccion:</b> Avenida Alvear 1535 9A; 1014 Capital Federal; Argentina<br>
|
|||
|
|
<b>icij_id:</b> BE4F8CF4EDBB309A7F4E3A8B04ECC943<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142488<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Mrs. Silvia Marta AISENSTEIN DE AISIKS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029094" target="_blank">https://offshoreleaks.icij.org/nodes/14029094</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049546<br>
|
|||
|
|
<b>direccion:</b> MAR DEL PLATA; CALLE ALTE BROWN 2376; BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3EF0C55B58C6F51A1F6F85E493B5FE76<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12162622<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> MRS. YOLANDA SCUFFI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049546" target="_blank">https://offshoreleaks.icij.org/nodes/14049546</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026693<br>
|
|||
|
|
<b>direccion:</b> Alsina 3595; Piso Planta Alta; Dept 3 1603 Villa Martelli Padilla Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D701158B36F2B1084CBF5A523FF8B279<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12136189<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Nahuel Bulian<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026693" target="_blank">https://offshoreleaks.icij.org/nodes/14026693</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034435<br>
|
|||
|
|
<b>direccion:</b> Calle Juncal 3220; Buenos Aires; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> F3CD899DFD522BA43B41CFEB3C543B68<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151085<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NANCY ROSANA PAOLINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034435" target="_blank">https://offshoreleaks.icij.org/nodes/14034435</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078869<br>
|
|||
|
|
<b>direccion:</b> Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C7C26C13C6BDF6FA3B1A09520AE41C16<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12201491<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Nelson Goldman And Basilia Molchadsky De Goldman With Joint Tenancy And Right Of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078869" target="_blank">https://offshoreleaks.icij.org/nodes/14078869</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089816<br>
|
|||
|
|
<b>direccion:</b> DEL LIBERTADOR AVDA 3172 7 E/C LAFINUR Y REPUBLICA DE LA INDIA (1431) PALERMO, CIUDAD AUTONOMA DE Bs As CABA<br>
|
|||
|
|
<b>icij_id:</b> D0118A43FAA8B2B226F9467B9FB1A613<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009920<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NELSON HERNAN MARZULLO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089816" target="_blank">https://offshoreleaks.icij.org/nodes/14089816</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089046<br>
|
|||
|
|
<b>direccion:</b> Los Algarrobos 1128; CP 1643 Beccar; Beccar; Buenos Aires Argentina.<br>
|
|||
|
|
<b>icij_id:</b> F0533C6C3861DA9E114105D3D0C96502<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005699<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NESTOR AGUSTIN SARTHOU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089046" target="_blank">https://offshoreleaks.icij.org/nodes/14089046</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14051389<br>
|
|||
|
|
<b>direccion:</b> Nestor Agustin Sarthou and Alicia Beatriz lribarren de Sarthou: Los Algarrobos 1128; San Isidro Chico; Beccar; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 617FA04D6A447AA768FC2DE49FF59328<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12176383<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Nestor Agustin Sarthou, Alicia Beatriz lribarren de Sarthou, Viviana Carina Sarthou, Roxana Elizabeth Sarthou and Vanesa Solange Sarthou with joint tenancy and right of survivorship.<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14051389" target="_blank">https://offshoreleaks.icij.org/nodes/14051389</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078055<br>
|
|||
|
|
<b>direccion:</b> SINCLAIR 3202; DEPTO 78; CAPITAL FEDERAL BSA. ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 6E4CE5660BACC71E0FC116EE76640DBE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12219776<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NESTOR CARLOS ABATIDAGA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078055" target="_blank">https://offshoreleaks.icij.org/nodes/14078055</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031637<br>
|
|||
|
|
<b>direccion:</b> Boulogne Sur Mer 1430; Pacheco Golf Club; General pacheco; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5EA938224AE718009845FA98D24A1DE9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146054<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Nestor Dominguez<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031637" target="_blank">https://offshoreleaks.icij.org/nodes/14031637</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036512<br>
|
|||
|
|
<b>direccion:</b> Concepción Areud 3425; 337; CABA; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 81C1DBCB4DCF5FB0D4B8EAC65DE7ADA2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152076<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NESTOR GERARDO FLASTER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036512" target="_blank">https://offshoreleaks.icij.org/nodes/14036512</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084860<br>
|
|||
|
|
<b>direccion:</b> Vuelta de Obligado 1878 p. 6; CP. C1428ADB; Buenos Aires.; Rep. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9B4636E3288CCE2783F68D6EA3FF141E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224099<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NICOLÃS LIVSIT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084860" target="_blank">https://offshoreleaks.icij.org/nodes/14084860</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035385<br>
|
|||
|
|
<b>direccion:</b> Cerrito 1070 piso 11; 1010 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C88835FC8E5935B6B677447D13010184<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152887<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NICOLAS PISARENKO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035385" target="_blank">https://offshoreleaks.icij.org/nodes/14035385</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089016<br>
|
|||
|
|
<b>direccion:</b> CAMINO REAL MORON 1550 127-BOULOGNE - SAN ISIDRO - BUENOS AIRES<br>
|
|||
|
|
<b>icij_id:</b> 91B00E6A95E88B45A4C9821F8316AAC9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006372<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NICOLAS RIPOLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089016" target="_blank">https://offshoreleaks.icij.org/nodes/14089016</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046466<br>
|
|||
|
|
<b>direccion:</b> Jose Antonio Cabrera 5354; Buenos Aires; Codigo Postal 1414; Argentina<br>
|
|||
|
|
<b>icij_id:</b> BAC092E473DE296477B4376A5C02E3ED<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12167408<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NICOLAS TEJERINA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046466" target="_blank">https://offshoreleaks.icij.org/nodes/14046466</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037413<br>
|
|||
|
|
<b>direccion:</b> DIAZ VELEZ 2680 OLIVOS BUENOS AIRES ARG.<br>
|
|||
|
|
<b>icij_id:</b> 1FECE488446621D2FA7FA490A441F478<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12145919<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NICOLAS VERINI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037413" target="_blank">https://offshoreleaks.icij.org/nodes/14037413</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060822<br>
|
|||
|
|
<b>direccion:</b> PEDRO MORAN 3322; Depto 6; Ciudad Autonoma de Buenos Aires; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> E86231002507B96E38A5ACA83EB5DA94<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180661<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NILBIA EMA MENDOZA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060822" target="_blank">https://offshoreleaks.icij.org/nodes/14060822</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088706<br>
|
|||
|
|
<b>direccion:</b> 7600; Mar Del Plata Sur-Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 705A5104EB5F695EA2BDBD5EDA3EDF61<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006455<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NOELIA FERNIOT<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088706" target="_blank">https://offshoreleaks.icij.org/nodes/14088706</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045980<br>
|
|||
|
|
<b>direccion:</b> J.B alberdi 651 Piso 14 Dto A; 1636 Olivos; Buenos Aires; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 7C8ECAB70F9DF908EA4472C7CDA096D7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12166144<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Noemi Juana Bruton<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045980" target="_blank">https://offshoreleaks.icij.org/nodes/14045980</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085722<br>
|
|||
|
|
<b>direccion:</b> Zelaya No. 2561; Rosario Pcia Santa Fe; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A12AB782B281B2CD368F1F117D3E081F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224567<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NORBERTO HERNANDO OGNIBENE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085722" target="_blank">https://offshoreleaks.icij.org/nodes/14085722</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087062<br>
|
|||
|
|
<b>direccion:</b> ALICIA MOREAU DE JUSTO 1120 CABA BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 54C3E4EC1B86DA56422FFA7C70714912<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007601<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NORBERTO HUGO NIETO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087062" target="_blank">https://offshoreleaks.icij.org/nodes/14087062</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035416<br>
|
|||
|
|
<b>direccion:</b> Cerrito 866; Piso 10; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 60CC60D8D3EB3D598B35F072A0D905A6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153033<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NORBERTO PABLO LIUBITCH<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035416" target="_blank">https://offshoreleaks.icij.org/nodes/14035416</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14042728<br>
|
|||
|
|
<b>direccion:</b> Florida 1; Piso 10; Oficina 36; Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A6DFCC73FB15A6A7BE295682F565655A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12161912<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NORBERTO PRIU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14042728" target="_blank">https://offshoreleaks.icij.org/nodes/14042728</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14076970<br>
|
|||
|
|
<b>direccion:</b> RUTA 58 KM 6.5; CANNING; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 24FFC72DD9633F87A0431E599113239F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214387<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NORBERTO RODOLFO CIANFAGNA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14076970" target="_blank">https://offshoreleaks.icij.org/nodes/14076970</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029019<br>
|
|||
|
|
<b>direccion:</b> AVE. FEDERICO LACROZE 1787; 6TO PISO; DEPTO. 18; CIUDAD AUTONOMA DE BUENOS AIRES; (CP 1426) BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 539D51548BF069D11AF3266F4112F8B9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140361<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NORIHIRO CHAYA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029019" target="_blank">https://offshoreleaks.icij.org/nodes/14029019</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038574<br>
|
|||
|
|
<b>direccion:</b> Esmeralda 846 piso 5; departamento J; CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 284D334CE08C6DCBC477E9A3184A2892<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156281<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> NORMA BAILO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038574" target="_blank">https://offshoreleaks.icij.org/nodes/14038574</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043622<br>
|
|||
|
|
<b>direccion:</b> GRAL O HIGGINS 1630 E: VIRREY DEL P PISO: 2, 1426 BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 366C97FDFA6F11DB07313F696E392349<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12165284<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> NORMA KICHIC AND ANDRES MOISES JANIN with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043622" target="_blank">https://offshoreleaks.icij.org/nodes/14043622</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034903<br>
|
|||
|
|
<b>direccion:</b> CAPITAN RAMON; FREIRE 3070; AUTONOMA CITY; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 9345FF7869496586F1FE5A83EE48C44A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12150115<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> OSCAR EDUARDO SIMIELE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034903" target="_blank">https://offshoreleaks.icij.org/nodes/14034903</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045182<br>
|
|||
|
|
<b>direccion:</b> Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS.<br>
|
|||
|
|
<b>icij_id:</b> 5A482388A118C00419C6FE528F9DD23A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12165353<br>
|
|||
|
|
<b>Personas asociadas:</b> 5<br>
|
|||
|
|
<b>Nombre:</b> OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045182" target="_blank">https://offshoreleaks.icij.org/nodes/14045182</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050119<br>
|
|||
|
|
<b>direccion:</b> Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> DA8D095E3DA0B8A4EE8833909B659EE1<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12178188<br>
|
|||
|
|
<b>Personas asociadas:</b> 7<br>
|
|||
|
|
<b>Nombre:</b> Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050119" target="_blank">https://offshoreleaks.icij.org/nodes/14050119</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029634<br>
|
|||
|
|
<b>direccion:</b> Av. La Plata 61; Piso 4 "A"; Capital Federal Argentina<br>
|
|||
|
|
<b>icij_id:</b> E2E45C6A97CC2DE88E678704BF4F86BF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140562<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> OSCAR ORLANDO LOPEZ DIZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029634" target="_blank">https://offshoreleaks.icij.org/nodes/14029634</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077440<br>
|
|||
|
|
<b>direccion:</b> Sarmiento nro. 497 piso 11 B de Quilmes Provincia de Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> DD1DBA4F94D2DFAC3F717C2C57935D60<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199161<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Oscar Petroni Heredia, Nestor Fabian Petroni Heredia, Roberto Oscar Peroni AND Lilia Clides Heredia de Petroni in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077440" target="_blank">https://offshoreleaks.icij.org/nodes/14077440</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089887<br>
|
|||
|
|
<b>direccion:</b> MONROE 1769 (1609) BOULOGNE, BUENOS AIRES<br>
|
|||
|
|
<b>icij_id:</b> F72E7AF08FCD74D7490471A2CBD63316<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13010316<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> OSCAR VIDAL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089887" target="_blank">https://offshoreleaks.icij.org/nodes/14089887</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14007016<br>
|
|||
|
|
<b>direccion:</b> (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> E6BBD95768F9C79B9115B7A4A990DCE2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12007260<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14007016" target="_blank">https://offshoreleaks.icij.org/nodes/14007016</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14007017<br>
|
|||
|
|
<b>direccion:</b> (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de B Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 8AA3C96F9C5B9C257162C58EB81F0CAA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12010229<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Osvaldo Pascual Calvani (1) and Pablo Gustavo Calvani,(2) as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14007017" target="_blank">https://offshoreleaks.icij.org/nodes/14007017</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028674<br>
|
|||
|
|
<b>direccion:</b> Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014)<br>
|
|||
|
|
<b>icij_id:</b> 99399C293C5C44A759EF36111DEE1EBA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129494<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Osvaldo Pascual Calvani and Alejandro Marcelo Calvani, as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028674" target="_blank">https://offshoreleaks.icij.org/nodes/14028674</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14061207<br>
|
|||
|
|
<b>direccion:</b> PJE RODRIGUEZ 3640; SANTA FE - LA CAPITAL; SANTA FE; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 6DBDE4790105AADBC4ACEC6D531217D0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12196303<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Osvaldo Tomas Fitzpatrick, Gladys Noemi Moreno, and Osvaldo Fitzpatrick (Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14061207" target="_blank">https://offshoreleaks.icij.org/nodes/14061207</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036292<br>
|
|||
|
|
<b>direccion:</b> Club Sirio Libanes 381 UF (2700) - Pergamino; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C3E84ECDECF3E1B8A6EC632F38F3C1F6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154787<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PABLO ALBERTO RAIES, SILVANA ANDREA RAIES y CLARA TERESITA CATURLA with Joint Tenancy and Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036292" target="_blank">https://offshoreleaks.icij.org/nodes/14036292</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029651<br>
|
|||
|
|
<b>direccion:</b> Av. Libertador 2609; apto. 2°B; 1425-Capital Federal – Buenos Aires – Rep. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 13FADA1E04057E39524AE067C65437D0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141825<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Andrés Saez Repetto,<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029651" target="_blank">https://offshoreleaks.icij.org/nodes/14029651</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14032113<br>
|
|||
|
|
<b>direccion:</b> Bv Belgrano 847 – Alvarez – Santa Fe – Argentina<br>
|
|||
|
|
<b>icij_id:</b> E5CB62328519322AD4BE99D13FFB8462<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144098<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Pablo Arcadigni<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14032113" target="_blank">https://offshoreleaks.icij.org/nodes/14032113</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089372<br>
|
|||
|
|
<b>direccion:</b> Bv Belgrano 847 Alvarez Santa Fe, Argentina<br>
|
|||
|
|
<b>icij_id:</b> B9745C436E1B5C892C8751A4B5E037A9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000362<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Arcadigni<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089372" target="_blank">https://offshoreleaks.icij.org/nodes/14089372</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088187<br>
|
|||
|
|
<b>direccion:</b> Marcelo T. de Alvear 1430 P.5, Buenos Aires.<br>
|
|||
|
|
<b>icij_id:</b> 855C495CFE7C216C6BC8DE1CE8A18404<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003553<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PABLO DANIEL COLAREZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088187" target="_blank">https://offshoreleaks.icij.org/nodes/14088187</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 269353<br>
|
|||
|
|
<b>direccion:</b> ID:REDACTED Azucena Maizani 395 8 floor apart:803 Capital Federal,
|
|||
|
|
Buenos Aires, Argentina, Zip code: 1107<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 21301<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Daniel Jordan<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/269353" target="_blank">https://offshoreleaks.icij.org/nodes/269353</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14032125<br>
|
|||
|
|
<b>direccion:</b> B. Victoria 2284 - (1427)Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7AA943123973F6CD218A45031A8E9F43<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143021<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Devletian and Rocio Paula Devletian with joint tenancy and right for survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14032125" target="_blank">https://offshoreleaks.icij.org/nodes/14032125</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038572<br>
|
|||
|
|
<b>direccion:</b> ESMERALDA 1271 PISO 2DO 24; CP 1007; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5945BAE5F53A66A3AC06ADAE8F5E0895<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147905<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PABLO DOLABJIAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038572" target="_blank">https://offshoreleaks.icij.org/nodes/14038572</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046585<br>
|
|||
|
|
<b>direccion:</b> Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425.<br>
|
|||
|
|
<b>icij_id:</b> DEB8F48405B967543F178F4F9303F5EB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12158677<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Pablo Federico Callieri<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046585" target="_blank">https://offshoreleaks.icij.org/nodes/14046585</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14088038<br>
|
|||
|
|
<b>direccion:</b> EL SALVADOR 04121; PB; 1175; CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 91A834D6B8EE8BAE1748E1AA9199470A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007080<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> PABLO FREEZA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14088038" target="_blank">https://offshoreleaks.icij.org/nodes/14088038</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033675<br>
|
|||
|
|
<b>direccion:</b> Cabello 3035; Piso 4; 1425; Ciudad de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9883A6979F8D5DBFE6F013CE34F248C4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140594<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Pablo G. Bach<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033675" target="_blank">https://offshoreleaks.icij.org/nodes/14033675</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086775<br>
|
|||
|
|
<b>direccion:</b> Avda. Libertador 3576 apto 6 Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 285A84D35FA4A5784FF470843C728304<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005276<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Luis Bardin Nogaro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086775" target="_blank">https://offshoreleaks.icij.org/nodes/14086775</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060538<br>
|
|||
|
|
<b>direccion:</b> Panamericana Km 46 Haras Pilar 6 Km 1629 Villa Rosa Prov Bs Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> A7EF5ADAF6DC7CB9D7B02728BA48CF26<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180898<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Martin DI CROSTA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060538" target="_blank">https://offshoreleaks.icij.org/nodes/14060538</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077380<br>
|
|||
|
|
<b>direccion:</b> Santa Rosa 1707 Bo Los Laureles UF 58 (1619) Garin Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 2DAD97F8BFB682493C8583D3AD2B94FE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199122<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Pablo Oliva<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077380" target="_blank">https://offshoreleaks.icij.org/nodes/14077380</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037421<br>
|
|||
|
|
<b>direccion:</b> Diego de Villaroel 372; San Miguel de Tucumán; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3B5309E2B219BBF7167CB768F4AF6390<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156645<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Pablo Osvaldo Abbate<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037421" target="_blank">https://offshoreleaks.icij.org/nodes/14037421</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028869<br>
|
|||
|
|
<b>direccion:</b> Avda. Libertador 1717; Torre Dalia 1502; Vicente Lopez; Buenos Aires; Republica Argentina.<br>
|
|||
|
|
<b>icij_id:</b> BC03FF1F83F95F5F120158D94D3023C9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143056<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Pablo Piran<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028869" target="_blank">https://offshoreleaks.icij.org/nodes/14028869</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089353<br>
|
|||
|
|
<b>direccion:</b> SEGUI JUAN FRANCISCO 3672 PISO 29; 14425 CAPITAL FEDERAL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> BC6A010C6A94B50914A47565EE146EE7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13005908<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PABLO SIMKO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089353" target="_blank">https://offshoreleaks.icij.org/nodes/14089353</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084735<br>
|
|||
|
|
<b>direccion:</b> VILLA SARMIENTO 1706; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 45604A6A522C7C289EBAB79CE8256154<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12224000<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PABLO VASQUEZ AREAS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084735" target="_blank">https://offshoreleaks.icij.org/nodes/14084735</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036209<br>
|
|||
|
|
<b>direccion:</b> Claudia Marcela; Calle Olga Cossenttini 01170; Piso 4; depot 0401; 1107 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> FD84D1F58DE39E6BB60AAF54DCAC165B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154734<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PALECHIZ MARCHIONI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036209" target="_blank">https://offshoreleaks.icij.org/nodes/14036209</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14090586<br>
|
|||
|
|
<b>direccion:</b> Irigoyen Bernardo De 330 Piso 3 (1072) Capital Federal Argentina<br>
|
|||
|
|
<b>icij_id:</b> EBA87A001E7EDBD99E25DF31507AA0FB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006163<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Paolin Julio Jose<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14090586" target="_blank">https://offshoreleaks.icij.org/nodes/14090586</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035452<br>
|
|||
|
|
<b>direccion:</b> Chaco 48 6 A; Caballito; Ciudad de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6E929D4E1157122DBCF3EC07889AA45F<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12149953<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Patricia Maria Mesa<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035452" target="_blank">https://offshoreleaks.icij.org/nodes/14035452</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084779<br>
|
|||
|
|
<b>direccion:</b> Virrey del Pino 3141 Buenos Aires, Republica de Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 765B22C616CB80171E279C3317DBAC8A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12209778<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PATRICIO RABUFFETTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084779" target="_blank">https://offshoreleaks.icij.org/nodes/14084779</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028923<br>
|
|||
|
|
<b>direccion:</b> Av. Del Libertador 6550; 3er piso C1428 ARV; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1EE9DCCEB56584DC514324CB49644533<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12139586<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Paul Etenberg<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028923" target="_blank">https://offshoreleaks.icij.org/nodes/14028923</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14044503<br>
|
|||
|
|
<b>direccion:</b> Heroes de las Malvinas 00680; B1642EIN; San Isidro; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 66ACB653EE6E6FAF45CDD7EB15DE63ED<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164018<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> PAUL RODGER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14044503" target="_blank">https://offshoreleaks.icij.org/nodes/14044503</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077734<br>
|
|||
|
|
<b>direccion:</b> Senillosa 54 Piso 2; 1424 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4F0E94768A56E9614D3FBAFB4139D11D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12219513<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PAULINA E. MARTINEZ LOPEZ, PAULINA FERNANDEZ MARTINEZ, RODRIGO E. FERNANDEZ MARTINEZ, EMILIO J. FERNANDEZ GONZÃLEZ, MARIA DEL CARMEN FERNANDEZ MARTINEZ In Joint Tenancy with right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077734" target="_blank">https://offshoreleaks.icij.org/nodes/14077734</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 237147<br>
|
|||
|
|
<b>direccion:</b> Entre Rios 2037 - Olivos-Provincia de Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 26212<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> Piechotka Jacobo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/237147" target="_blank">https://offshoreleaks.icij.org/nodes/237147</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083460<br>
|
|||
|
|
<b>direccion:</b> URQUIZA No. 3366; 7600 MAR DEL PLATA; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 63B968CA0AE160F2D8B7E6F471B3C8CD<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221156<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> PLAYCARD AG<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083460" target="_blank">https://offshoreleaks.icij.org/nodes/14083460</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038954<br>
|
|||
|
|
<b>direccion:</b> Figueroa Alcorta 3051 2/A (CABA) C1425, República Argentina<br>
|
|||
|
|
<b>icij_id:</b> 42A492397450545F635D61FA1DC5F6AF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12158376<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ramón Manuel Vega, Maria del Carmen Saavedra, Ramiro Vega, Maria Soledad Vega joint holders with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038954" target="_blank">https://offshoreleaks.icij.org/nodes/14038954</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085496<br>
|
|||
|
|
<b>direccion:</b> Yaguarete 86; Barrio Castores; Nordelta (B1670CBF); Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 86C4095130AA5B0645201D62D5C80200<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12210678<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> RAMIRO CASTILLO MARIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085496" target="_blank">https://offshoreleaks.icij.org/nodes/14085496</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043284<br>
|
|||
|
|
<b>direccion:</b> Gena 578 Caba 1437, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 84B2ACCFDBE9F5E497D4477C7D35ADA5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154047<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ramon Castro<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043284" target="_blank">https://offshoreleaks.icij.org/nodes/14043284</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031537<br>
|
|||
|
|
<b>direccion:</b> Bonpland 1460; Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 84F60A7F19E133DB3BAFE1BE62FFE2DF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12136212<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RAMON MANUEL VEGA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031537" target="_blank">https://offshoreleaks.icij.org/nodes/14031537</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038213<br>
|
|||
|
|
<b>direccion:</b> EDUARDO MADERO 942 PISO 13; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5AE327E3CFBEB58ADF0EE12CBB6232D3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147323<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> RAMON RICARDO JORGE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038213" target="_blank">https://offshoreleaks.icij.org/nodes/14038213</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035572<br>
|
|||
|
|
<b>direccion:</b> Charcas 3196; Capital Federal; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 874E708D6D61B816223672FEA9343C2C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153320<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035572" target="_blank">https://offshoreleaks.icij.org/nodes/14035572</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087438<br>
|
|||
|
|
<b>direccion:</b> Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6B65600130F8F8D7B9D2C3A582A89F2E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13003846<br>
|
|||
|
|
<b>Personas asociadas:</b> 8<br>
|
|||
|
|
<b>Nombre:</b> RAUL ANDRES VILLAFAÃE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087438" target="_blank">https://offshoreleaks.icij.org/nodes/14087438</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14044502<br>
|
|||
|
|
<b>direccion:</b> Hernando de Lerma 3139 Street; 5014; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> AB04F0580A0D420042C73493C937BC68<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164017<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Raul Armando TRONCOSO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14044502" target="_blank">https://offshoreleaks.icij.org/nodes/14044502</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086249<br>
|
|||
|
|
<b>direccion:</b> Catulo Castillo 2976; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 027BBE83A878EEA6500698B0605803B2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009834<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RAUL GUILLERMO DUFOUR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086249" target="_blank">https://offshoreleaks.icij.org/nodes/14086249</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085942<br>
|
|||
|
|
<b>direccion:</b> AV DE LOS INCAS NRO 3566 BARRIO BELGRANO 1427 CAPITAL FEDERAL<br>
|
|||
|
|
<b>icij_id:</b> 06CA780580D253A22B15CE4BDBCE63D4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007896<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RAUL ORLANDO MENACE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085942" target="_blank">https://offshoreleaks.icij.org/nodes/14085942</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030409<br>
|
|||
|
|
<b>direccion:</b> BARRIO LA MARTINICA UF 68 (1629) PILAR PROV. DE BUENOS AIRES , ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> C819962DD8A88BB54D8E4B32258B4474<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12135366<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> REMO MINESTRELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030409" target="_blank">https://offshoreleaks.icij.org/nodes/14030409</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14033716<br>
|
|||
|
|
<b>direccion:</b> CALLAO AVENUE 1355; 3RD FLOOR DEPARTMENT B; BUENOS AIRES; RECOLETA; CAPITAL FEDERAL 1023; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F4BCFA2E76B621F865CC0A04345D0D78<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12140689<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RICARDO ARTURO BEDOYA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14033716" target="_blank">https://offshoreleaks.icij.org/nodes/14033716</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028299<br>
|
|||
|
|
<b>direccion:</b> Arenales 988 1er piso; Capital Federal Buenos Aires; Argentina 1061<br>
|
|||
|
|
<b>icij_id:</b> 461807B038F0BBEE5FC2AA34BFD6D49D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129145<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Ricardo Berbari<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028299" target="_blank">https://offshoreleaks.icij.org/nodes/14028299</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037271<br>
|
|||
|
|
<b>direccion:</b> Del Libertador 408 Piso:16 Dto:B C43 Retiro 1001 Capital Federal Argentina<br>
|
|||
|
|
<b>icij_id:</b> E668EA36F5BFA4416423CC75D2B8EA0C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153413<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Ricardo Chevallier Boutell and Adelaida OâFarrell (In Joint Tenancy With Right Of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037271" target="_blank">https://offshoreleaks.icij.org/nodes/14037271</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078884<br>
|
|||
|
|
<b>direccion:</b> Suipacha 570; piso 7 "B" Ciudad Autónoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4D62D304512BA3D0AC1DF1DC2B50DB1E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221002<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RICARDO E. RIVEIRO and VIRGINIA MYRIAM GUERISOLI MANASSI JOINT TENANCY WITH RIGHT OF SURVIVORSHIP WITH, MARCELO NICOLAS RIVEIRO, VALERIA SOLEDAD RIVEIRO, MARIA CECILIA RIVEIRO, GONZALO MARTIN RIVEIRO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078884" target="_blank">https://offshoreleaks.icij.org/nodes/14078884</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048898<br>
|
|||
|
|
<b>direccion:</b> LOS CIPRESES NO. 78; VICENTE CASARES BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5864213BC1B31C7D0F402646C7283FA6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160912<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RICARDO G. ANIDO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048898" target="_blank">https://offshoreleaks.icij.org/nodes/14048898</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028856<br>
|
|||
|
|
<b>direccion:</b> Avda Colon 876; Cordova; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 062A58B1A2FF07518CBE14E357ED80AF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142274<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ricardo Kidron<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028856" target="_blank">https://offshoreleaks.icij.org/nodes/14028856</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14025408<br>
|
|||
|
|
<b>direccion:</b> Aguero 2237; Piso 7; Apto B; Buenos Aires; República Argentina<br>
|
|||
|
|
<b>icij_id:</b> 625AF6C56CEA2AEB1C0FF535BD8AE56C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12133911<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> RICARDO LUIS BUSTOS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14025408" target="_blank">https://offshoreleaks.icij.org/nodes/14025408</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030923<br>
|
|||
|
|
<b>direccion:</b> Blanco Encalada 5058; Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> A8A88A8542C117F077A2043AEDB90292<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12136256<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RICARDO MANUEL MOSQUERA AND LUIS ANTONIO PEYRANO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030923" target="_blank">https://offshoreleaks.icij.org/nodes/14030923</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14078266<br>
|
|||
|
|
<b>direccion:</b> Solier 1065; ciudad de Buenos Aires; República de Argentina.<br>
|
|||
|
|
<b>icij_id:</b> F05AB0626C6BC24474620D206E959CD0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12215734<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> RICARDO OMAR GIUSTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14078266" target="_blank">https://offshoreleaks.icij.org/nodes/14078266</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045470<br>
|
|||
|
|
<b>direccion:</b> Intendente Neyer 3991; (1643) Beccar; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 80617181744FED18AA4C93D8B835BDDB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12168369<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RICARDO SAAD<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045470" target="_blank">https://offshoreleaks.icij.org/nodes/14045470</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064432<br>
|
|||
|
|
<b>direccion:</b> Posadas 1556 Apt 6A; 1112 Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> D5B791E09AF3016E4BC2EE9BA7F9A165<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12198156<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ROBERT KOFLER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064432" target="_blank">https://offshoreleaks.icij.org/nodes/14064432</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087572<br>
|
|||
|
|
<b>direccion:</b> Av. Leandro Alem 822; Piso 14; CP 1001; Bs. As. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8B1786ADCC41A14903686C58748F0B21<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006476<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO BURSTEIN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087572" target="_blank">https://offshoreleaks.icij.org/nodes/14087572</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048076<br>
|
|||
|
|
<b>direccion:</b> La Villa del Lujan; 1640; Avellaneda; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> DF2CD48F241141FE59D53BB0DDA7D06D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170692<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO CARMONA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048076" target="_blank">https://offshoreleaks.icij.org/nodes/14048076</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087341<br>
|
|||
|
|
<b>direccion:</b> Villa de Lutan; 1640; Avellaneda; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 62102A8DC49E4CD5DF5B4C2329A5E0B4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007695<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO CARMONA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087341" target="_blank">https://offshoreleaks.icij.org/nodes/14087341</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089040<br>
|
|||
|
|
<b>direccion:</b> TALCAHUANO 1277 5 BUENOS AIRES ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> EF30752F56E3C61347D67DDBD4D9E87A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006245<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO FEDERICO DEL RIO DE ORTIZAR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089040" target="_blank">https://offshoreleaks.icij.org/nodes/14089040</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028995<br>
|
|||
|
|
<b>direccion:</b> AVE. BELGRANO 495- 1 PISO; DPTO. G; AVELLANEDA; PROVINCIA DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 90B1BE6A203C1DCE1FC9DE5C9D715234<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141210<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO FRANCISCO GIMENEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028995" target="_blank">https://offshoreleaks.icij.org/nodes/14028995</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077040<br>
|
|||
|
|
<b>direccion:</b> SAENZ PENA ROQUE 224; PISO 04 DEPTO 002; B1642DAF SAN ISIDRO; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> B0A103637E3DCBD6296C5B7632AD8856<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12218602<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO JERONIMO FOSSATI and LYDA RODRIGUEZ with Joint Tenancy and Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077040" target="_blank">https://offshoreleaks.icij.org/nodes/14077040</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060653<br>
|
|||
|
|
<b>direccion:</b> Parossien 1941, Capital Federal. Argentina<br>
|
|||
|
|
<b>icij_id:</b> 188A74294EB92790FDEEFC2FBECEE836<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199492<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO OSCAR BONANO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060653" target="_blank">https://offshoreleaks.icij.org/nodes/14060653</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060739<br>
|
|||
|
|
<b>direccion:</b> PASO DE LOS ANDES 239 (5500) MENDOZA REPUBLICA ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 7531201496B9AEBFC8C3B7B5714E4293<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12180651<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROBERTO SIMON GRAU<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060739" target="_blank">https://offshoreleaks.icij.org/nodes/14060739</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036203<br>
|
|||
|
|
<b>direccion:</b> Clark 1094 2do. I, San Isidro Buenos Aires<br>
|
|||
|
|
<b>icij_id:</b> 489342FDD6F58CC50D62D0FA8B45AA6B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151475<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Rodolfo Eduardo Hosel<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036203" target="_blank">https://offshoreleaks.icij.org/nodes/14036203</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036129<br>
|
|||
|
|
<b>direccion:</b> CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 38326785AD07E35651504A7522AF3BF8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144483<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Rodolfo Fabian Alsberg<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036129" target="_blank">https://offshoreleaks.icij.org/nodes/14036129</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046573<br>
|
|||
|
|
<b>direccion:</b> Juan Clark 1094 2º Piso Depto I; (B1642BBV) San Isidro; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F6A674AC7AE2B006106E1B70C3F9528E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12167272<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Rodolfo Hösel<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046573" target="_blank">https://offshoreleaks.icij.org/nodes/14046573</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14049084<br>
|
|||
|
|
<b>direccion:</b> Lugones Leopoldo 88 Esq. Rojas 2300 Rafaela, Santa Fe Argentina<br>
|
|||
|
|
<b>icij_id:</b> E9FED73B6AC48F51D24330602B013093<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12172571<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Rodolfo Mario Laura and Veronica Charlon (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14049084" target="_blank">https://offshoreleaks.icij.org/nodes/14049084</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048938<br>
|
|||
|
|
<b>direccion:</b> Los Quebrachos 1051; (1804) La Union; Ezeiza; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1721E334E2A808BFA1717C3CA8409EC0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173683<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> RODOLFO ORLANDO FERNANDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048938" target="_blank">https://offshoreleaks.icij.org/nodes/14048938</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14081864<br>
|
|||
|
|
<b>direccion:</b> Tte. Gral. Juan D. Perón 315; Buenos Aires; (1038) Argentina<br>
|
|||
|
|
<b>icij_id:</b> E92C8EC640506C644FE8EAA39AB1B2EA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12205854<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> RODOLFO RICARDO ENGELMANN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14081864" target="_blank">https://offshoreleaks.icij.org/nodes/14081864</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14042730<br>
|
|||
|
|
<b>direccion:</b> Florida 9860; Barrio La Lomada Lote 650; (1669) Del Viso; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9C67EC4787192BC0D85DF6243A896403<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163124<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Romina Graziani<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14042730" target="_blank">https://offshoreleaks.icij.org/nodes/14042730</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028577<br>
|
|||
|
|
<b>direccion:</b> AUSTRIA 1728; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 061036E0E642972438EF326F0A2A853D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141564<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ROQUE TOMAS DE NARDIS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028577" target="_blank">https://offshoreleaks.icij.org/nodes/14028577</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029904<br>
|
|||
|
|
<b>direccion:</b> Av. Sucre 350; Boulogne; San Isidro; Buenos Aires –Argentina<br>
|
|||
|
|
<b>icij_id:</b> 20E50D7A7B3578AAB91F1E84E11E42F2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12130630<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> ROSANA DRI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029904" target="_blank">https://offshoreleaks.icij.org/nodes/14029904</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086624<br>
|
|||
|
|
<b>direccion:</b> Av. Sucre 350- Boulogne. San Isidro. Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 213F53F23BF6681206809DD14C16CB3D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13001040<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Rosana Gabriela Dri<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086624" target="_blank">https://offshoreleaks.icij.org/nodes/14086624</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087934<br>
|
|||
|
|
<b>direccion:</b> Escalada 3560 Casa 31. Punta Chica Village; 1644; San Fernando; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 7BBFF5BD19EA052850AD3FA9CDFAC5AF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13010436<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Roxana Elizabeth Sarthou<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087934" target="_blank">https://offshoreleaks.icij.org/nodes/14087934</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14032042<br>
|
|||
|
|
<b>direccion:</b> BULNES 2559 3A RIO (1425) PALERMO CIUDAD AUTONOMA DE BS AS CABA E/C LAS HERAS GRAL. AVDAY CABELLO, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 251E6B55BD39D3B387A219A48D14789A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12137595<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RUBEN DARIO MOSCOVICH and ELENA FUTERKO MOSCOVICH and CAMILA MOSCOVICH FUTERKO - (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14032042" target="_blank">https://offshoreleaks.icij.org/nodes/14032042</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031446<br>
|
|||
|
|
<b>direccion:</b> Blvd M P P Ramos 03263; P. 9; D. A; (7600) Mar Del Plata; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9B54B97D151C5B18C33AB1A6351B9164<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12145802<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Ruben Junco, Maria Asuncion Diaz, Victor Ruben Junco, Andres Aurelio Junco, and Isabel Diana Junco (in joint tenancy with right of survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031446" target="_blank">https://offshoreleaks.icij.org/nodes/14031446</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14031450<br>
|
|||
|
|
<b>direccion:</b> B LYF AV. ESPORA B/17 PB A B1852AKF BURZACO BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> FD6A4E22E0BB0E402FA11DD6FA835B13<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141009<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> RUBEN NELSON CASADO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14031450" target="_blank">https://offshoreleaks.icij.org/nodes/14031450</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034266<br>
|
|||
|
|
<b>direccion:</b> CALLE COPERNICO 2356 CAPITAL FEDERAL BUENOS AIRES ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> F4BC45A03724C4303420C4EEF82E3AC5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12147701<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> SABRINA MAINO, MARIA VICTORIA ALONSO HIDALGO and JUAN MANUEL HIDALGO ALONSO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034266" target="_blank">https://offshoreleaks.icij.org/nodes/14034266</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089564<br>
|
|||
|
|
<b>direccion:</b> Obispo Trejo 865; Cordoba 5000<br>
|
|||
|
|
<b>icij_id:</b> D4F4811E8F63019184E4A11F1711A6C9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13004396<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> Salvador Walter Torres<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089564" target="_blank">https://offshoreleaks.icij.org/nodes/14089564</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029224<br>
|
|||
|
|
<b>direccion:</b> Avenida Las Heras 3847; Depto 6 G; Capital Federal; Buenos Aires 1425; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> FEFE27DDA10BCC6D246138296DAD349E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142732<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> SAMIR SHIVLANI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029224" target="_blank">https://offshoreleaks.icij.org/nodes/14029224</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084773<br>
|
|||
|
|
<b>direccion:</b> Virrey Arredondo 2405; Piso 13. 03900. C.A.B.A.; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> AA46A20826F624E8F913D4A7EC974C16<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222188<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SANDRA AIDA PAOLA CUELLO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084773" target="_blank">https://offshoreleaks.icij.org/nodes/14084773</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14045728<br>
|
|||
|
|
<b>direccion:</b> Italia 451; Depto. 3; Rosario; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 46DD747CF2BA25FDC0DED888B7A522DB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170056<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SANDRA JOSE AIROLDI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14045728" target="_blank">https://offshoreleaks.icij.org/nodes/14045728</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089654<br>
|
|||
|
|
<b>direccion:</b> SAN MARTIN 140 PISO 17; 1004 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> EA9BEA345A997F1B9C864C1312166AE7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13010878<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> SANTIAGO ESTEBAN VATTUONE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089654" target="_blank">https://offshoreleaks.icij.org/nodes/14089654</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089772<br>
|
|||
|
|
<b>direccion:</b> MTAlevar 1932 6 13 Recoleta; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C40D7B8898D33692AA25A2D8E8561A73<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13009226<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SANTIAGO GARCÃA BELMONTE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089772" target="_blank">https://offshoreleaks.icij.org/nodes/14089772</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14035435<br>
|
|||
|
|
<b>direccion:</b> Cespedes 3249; Dto 005 (1426); Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 2A5A42CCADFE718F15D14B99A67C48E9<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12151107<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> SANTIAGO OSCAR RAFFO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14035435" target="_blank">https://offshoreleaks.icij.org/nodes/14035435</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087078<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 4034 (1197) Capital Federal Buenos Aires Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1F811E50526682FBCE777664FEF85CB7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13008443<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sasson Jose Norberto<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087078" target="_blank">https://offshoreleaks.icij.org/nodes/14087078</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064523<br>
|
|||
|
|
<b>direccion:</b> Potosi 4456 4 H, CABA Argentina<br>
|
|||
|
|
<b>icij_id:</b> EE0EA60BDA4A32CA8741F25C65CCB85B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199145<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sebastián Berger<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064523" target="_blank">https://offshoreleaks.icij.org/nodes/14064523</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14060052<br>
|
|||
|
|
<b>direccion:</b> Olleros 2016 Buenos Aires – Argentina<br>
|
|||
|
|
<b>icij_id:</b> 9DDCE75F107AD677EF9A2B7858BDBF61<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12194711<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SEBASTIAN AMORENA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14060052" target="_blank">https://offshoreleaks.icij.org/nodes/14060052</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037290<br>
|
|||
|
|
<b>direccion:</b> De Maria 4550 29 A; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F6FD9F706E4609C63480AB9726AD2EDF<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12153335<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sebastian Enrique Gallo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037290" target="_blank">https://offshoreleaks.icij.org/nodes/14037290</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14067571<br>
|
|||
|
|
<b>direccion:</b> RODRIGUEZ PENA; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5E38DE07DB0F2BEB66125C7700675486<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12203727<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SEBASTIAN KAZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14067571" target="_blank">https://offshoreleaks.icij.org/nodes/14067571</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14067570<br>
|
|||
|
|
<b>direccion:</b> Rodriguez Pena 3235 Street; 5001; Cordoba; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 065BAB23D743D31FBD14F40D5A1031DC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12203784<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sergio Alberto TOMATIS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14067570" target="_blank">https://offshoreleaks.icij.org/nodes/14067570</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14046485<br>
|
|||
|
|
<b>direccion:</b> Jose Hernandez 2306; Rosario; Argentina<br>
|
|||
|
|
<b>icij_id:</b> C11CAE300CDD33415F580A7CCC1F2931<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157738<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SERGIO ALEJANDRO AIROLDI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14046485" target="_blank">https://offshoreleaks.icij.org/nodes/14046485</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14015060<br>
|
|||
|
|
<b>direccion:</b> 3 DE FEBRERO 2030 12 1428 Belgrano Ciudad; Autonoma de Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 42230E23516772422469A7EEA4CAEFB6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12112479<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sergio Daniel Echeverria, Beatriz Marchesano, Sofia Echeverria, Facundo Echeverria, Julieta Echeverria, and Pilar Echeverria (In Joint Tenancy with Right of Survivorship)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14015060" target="_blank">https://offshoreleaks.icij.org/nodes/14015060</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048861<br>
|
|||
|
|
<b>direccion:</b> LOPEZ DE GOMARA 4677; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 3659538486828B76472F2DD84FF2E83A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170835<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SERGIO FABIAN FARES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048861" target="_blank">https://offshoreleaks.icij.org/nodes/14048861</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048862<br>
|
|||
|
|
<b>direccion:</b> Lopez De Gomara 4677Mar Del Plata, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 8D0DCE714A9FF3CA4797FD2F1D1A0F3C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171454<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SERGIO FABIAN FARES<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048862" target="_blank">https://offshoreleaks.icij.org/nodes/14048862</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028809<br>
|
|||
|
|
<b>direccion:</b> - Av Chivilcoy 3157 2nd ‘D’; Buenos Aires; CP 1419 Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5C4674D5C78BA39A802DE1ADBB74B800<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12020833<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sergio Ferrari<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028809" target="_blank">https://offshoreleaks.icij.org/nodes/14028809</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028777<br>
|
|||
|
|
<b>direccion:</b> Av. Cabildo 4936 2 22 CABA Argentina<br>
|
|||
|
|
<b>icij_id:</b> 607206F68005D64C7E14B8BD2B4DC8A6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12132326<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sergio Gabriel Gerber<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028777" target="_blank">https://offshoreleaks.icij.org/nodes/14028777</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048930<br>
|
|||
|
|
<b>direccion:</b> LOS OLIVOS 455 CIPOLLETTI (RN) ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F9760E122352FB77DD1A46E0E4188E2D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12171542<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> SERGIO GUSTAVO GRISANTI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048930" target="_blank">https://offshoreleaks.icij.org/nodes/14048930</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14085705<br>
|
|||
|
|
<b>direccion:</b> Zapiola 2384; p. pb; dto. B; 1428 Belgrano; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 6D4E62A1C20D3A1D7DAC6CAC79D6A88A<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12223175<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Sergio Jose Rosconi<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14085705" target="_blank">https://offshoreleaks.icij.org/nodes/14085705</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 105215<br>
|
|||
|
|
<b>direccion:</b> LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 27245<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> SERGIO OPPEL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/105215" target="_blank">https://offshoreleaks.icij.org/nodes/105215</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084861<br>
|
|||
|
|
<b>direccion:</b> Vuelta de Obligado 2850 2D; 1429 Nunez Ciudad Autonoma; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 719AE67DC4F0385AD5241E5787A6BC19<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12209829<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Sergio Rubli Haim<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084861" target="_blank">https://offshoreleaks.icij.org/nodes/14084861</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087585<br>
|
|||
|
|
<b>direccion:</b> Corrientess Av. 330 Piso 5 (1043) Capital Federal, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 33DC63E328CBF92F95F99A5249DAED10<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13001976<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Serra Gerardo<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087585" target="_blank">https://offshoreleaks.icij.org/nodes/14087585</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037698<br>
|
|||
|
|
<b>direccion:</b> DRAGONES 2280 16A C1428AZJ CIUDAD AUTONOMA; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> AA4F59298CE1532EFA91558F68F49AF3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146731<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Silvana Elizabeth Paleari<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037698" target="_blank">https://offshoreleaks.icij.org/nodes/14037698</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037699<br>
|
|||
|
|
<b>direccion:</b> Dragones 2280 16 A C1428AZJ Ciudad Autonoma Buenos Aires - Belgrano Chico Capital Federal, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5553526341495FA0D40927578619147E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12146730<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SILVANA ELIZABETH PALEARI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037699" target="_blank">https://offshoreleaks.icij.org/nodes/14037699</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037724<br>
|
|||
|
|
<b>direccion:</b> D Repetto 431; 1640 Martinez; Argentina<br>
|
|||
|
|
<b>icij_id:</b> DB8A1F7111686A629C5690076FBFD625<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154029<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Silvia Adriana De Angelis<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037724" target="_blank">https://offshoreleaks.icij.org/nodes/14037724</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086543<br>
|
|||
|
|
<b>direccion:</b> Domingo Repetto 431; 1640 Martinez; Buenos Aires; ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> 2893224864556796191FE14AEA9EE8F2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13006954<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> SILVIA ADRIANA DE ANGELIS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086543" target="_blank">https://offshoreleaks.icij.org/nodes/14086543</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077367<br>
|
|||
|
|
<b>direccion:</b> Santa Fe 2328 11A (1123) Buenos Aires - Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 07FC9BA60B90E94B4E0B7EDC14235FF5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214201<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Silvia Carolina Najm Karam<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077367" target="_blank">https://offshoreleaks.icij.org/nodes/14077367</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028862<br>
|
|||
|
|
<b>direccion:</b> AVDA. FIGUEROA ALCORTA 3535 PISO 37; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> A84BD552E261C27CD603C6DC80F38ADA<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12142279<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> SUSANA MARIA INES BALLA DE ALVAREZ SAAVEDRA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028862" target="_blank">https://offshoreleaks.icij.org/nodes/14028862</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038212<br>
|
|||
|
|
<b>direccion:</b> EDUARDO G. SCHIAFINO; 2029; APT. 5; BUENOS AIRES; ARGENTINA C1129CA<br>
|
|||
|
|
<b>icij_id:</b> 7A5A4DB8A620DE71A35B69154352C5A6<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155787<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> TAREK NAZIR AHMED NAZIR AND KAREEM NAZIR<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038212" target="_blank">https://offshoreleaks.icij.org/nodes/14038212</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050436<br>
|
|||
|
|
<b>direccion:</b> Montevideo 1520 Piso 4; Of.â€Aâ€; Capital Federal; ARGENTINA; CP: 1018<br>
|
|||
|
|
<b>icij_id:</b> 37C60A8C5D9BFDA45CFB28EFDF22571B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12163202<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> TERESA ACHÃVAL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050436" target="_blank">https://offshoreleaks.icij.org/nodes/14050436</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034417<br>
|
|||
|
|
<b>direccion:</b> Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 475A710F4F6CB742F4C676CCD434BC8C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12148377<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> THE BEARER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034417" target="_blank">https://offshoreleaks.icij.org/nodes/14034417</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047909<br>
|
|||
|
|
<b>direccion:</b> La Pista 490; UF 152; Escobar; Buenos Aires; Argentina. Cp:1623<br>
|
|||
|
|
<b>icij_id:</b> 13AC78A2BE3879068D3630BDB9E5AB4D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12170748<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> THE BEARER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047909" target="_blank">https://offshoreleaks.icij.org/nodes/14047909</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14036514<br>
|
|||
|
|
<b>direccion:</b> Concordia 4651; 1419 Buenos Aires; Argentina.<br>
|
|||
|
|
<b>icij_id:</b> DAD573D8AD2178D6AC07AB9D5F6E040D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12152132<br>
|
|||
|
|
<b>Personas asociadas:</b> 0<br>
|
|||
|
|
<b>Nombre:</b> THE BEARER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14036514" target="_blank">https://offshoreleaks.icij.org/nodes/14036514</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083462<br>
|
|||
|
|
<b>direccion:</b> Uruguay 467 A, piso 6 ( Estudio Dr. Menéndez) Capital Federal- Argentina. CP C1015ABI.<br>
|
|||
|
|
<b>icij_id:</b> 06B24A2478FA234E5D513C000FC06E98<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12221295<br>
|
|||
|
|
<b>Personas asociadas:</b> 0<br>
|
|||
|
|
<b>Nombre:</b> THE BEARER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083462" target="_blank">https://offshoreleaks.icij.org/nodes/14083462</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14030418<br>
|
|||
|
|
<b>direccion:</b> Bartolome Mitre 1953, Buenos Aires.<br>
|
|||
|
|
<b>icij_id:</b> 82A76B205A90B7B886973C0960F43993<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12144627<br>
|
|||
|
|
<b>Personas asociadas:</b> 0<br>
|
|||
|
|
<b>Nombre:</b> THE BEARER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14030418" target="_blank">https://offshoreleaks.icij.org/nodes/14030418</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14029046<br>
|
|||
|
|
<b>direccion:</b> Ave. Libertador 4980 6to A; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 0A92E4F2F23AEA596E2DD79453B70CD8<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12143118<br>
|
|||
|
|
<b>Personas asociadas:</b> 0<br>
|
|||
|
|
<b>Nombre:</b> THE BEARER<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14029046" target="_blank">https://offshoreleaks.icij.org/nodes/14029046</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034170<br>
|
|||
|
|
<b>direccion:</b> Calle Aristobulo 1250 - Martinez - Pte. Manuel/Paz Jose C; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 106DAF8B0A80FF77995797B91E120C13<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12150365<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> TIMOTHY DAVID READ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034170" target="_blank">https://offshoreleaks.icij.org/nodes/14034170</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038548<br>
|
|||
|
|
<b>direccion:</b> Escalada 3560 – San Fernandeo. Buenos Aires, Argentina.<br>
|
|||
|
|
<b>icij_id:</b> 0917F3A8543F1110216692E129E993B7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156330<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Tomas Silveyra<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038548" target="_blank">https://offshoreleaks.icij.org/nodes/14038548</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047663<br>
|
|||
|
|
<b>direccion:</b> LADISLAO MARTINEZ 1328; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F2AE425446AF74152CB4364ABC876285<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12173144<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> TOMAS ALEJANDRO ROMANELLI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047663" target="_blank">https://offshoreleaks.icij.org/nodes/14047663</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077431<br>
|
|||
|
|
<b>direccion:</b> Sarmiento 470 Piso 2 Buenos Aires ( 1041 ) Argentina.<br>
|
|||
|
|
<b>icij_id:</b> EA77AD6B96FE8F0A8B45D91DCD17ED10<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199470<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> TOMAS CUCCHIARA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077431" target="_blank">https://offshoreleaks.icij.org/nodes/14077431</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034762<br>
|
|||
|
|
<b>direccion:</b> CALLE ZENTENO; NUMERO DE PUERTA 3190 T PISO 3; LOCALIDAD 1425 - CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 18A4CC0ECA793DA92F1B5D77C538FEE4<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141692<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034762" target="_blank">https://offshoreleaks.icij.org/nodes/14034762</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028926<br>
|
|||
|
|
<b>direccion:</b> Av. de los Constituyentes 4175; Barrio El Encuentro - L. 320(1621) Benavidez; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 1945B3D7FD4F694C17992BE664E8ECDB<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12129863<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> TORCUATO MARTIN BOLOMO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028926" target="_blank">https://offshoreleaks.icij.org/nodes/14028926</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038547<br>
|
|||
|
|
<b>direccion:</b> Escalada 1200; Laguna del Sol; lote 560 (1617) Tigre; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 20F20A8C9BD6F56046D8C40CA37A0256<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12156329<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> TORCUATO MARTIN BOLOMO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038547" target="_blank">https://offshoreleaks.icij.org/nodes/14038547</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14084780<br>
|
|||
|
|
<b>direccion:</b> Virrey del Pino 3243; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A2066CF9C848A145BEB7FDB731CB8491<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12222980<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Traub Pablo Guillermo and Flores Maria Silvana and Traub Flores Pablo Matias, with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14084780" target="_blank">https://offshoreleaks.icij.org/nodes/14084780</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037412<br>
|
|||
|
|
<b>direccion:</b> Diaz De Solis Juan, 841 Bloque 1 (1640A) Acassuso – Peru/Montes Grandes Argentina<br>
|
|||
|
|
<b>icij_id:</b> CE027B6454C00E250C75E050E226F044<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12154523<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Véronique Marie Christine Nathalie DâEsperies<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037412" target="_blank">https://offshoreleaks.icij.org/nodes/14037412</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087613<br>
|
|||
|
|
<b>direccion:</b> Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 3F00DCFD6294E45AE19C674B044FC682<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000176<br>
|
|||
|
|
<b>Personas asociadas:</b> 8<br>
|
|||
|
|
<b>Nombre:</b> VALENTINA LANA<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087613" target="_blank">https://offshoreleaks.icij.org/nodes/14087613</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087353<br>
|
|||
|
|
<b>direccion:</b> B.Bahia del Sol Casa 11-201; 1646; San Fernando; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 4A47995EB1C5CBDAD7EACAEC6EFB05EC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13008570<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Vanesa Solange Sarthou<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087353" target="_blank">https://offshoreleaks.icij.org/nodes/14087353</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026782<br>
|
|||
|
|
<b>direccion:</b> AMENABAR 2866 6A (1428) CAPITAL FEDERAL BELGRANO CONGRESO AV./UGUARTE MANUEL ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 463D9E54169C592A8987573334BA240B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12138774<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026782" target="_blank">https://offshoreleaks.icij.org/nodes/14026782</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14026781<br>
|
|||
|
|
<b>direccion:</b> AMENABAR 2866 6A; (1428) CAPITAL FEDERAL – BELGRANO; CONGRESO AV./UGARTE MANUEL; ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 5A0308D095C900B6B3FAF79799EE088D<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12135371<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14026781" target="_blank">https://offshoreleaks.icij.org/nodes/14026781</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14018735<br>
|
|||
|
|
<b>direccion:</b> 533 Curapaligue 1890 Bonifacini y Esquiu 1678 Caseros; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> A81A056DF5F5F4D939C781FC28B59AC2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12119717<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VENTURA ARCADIO PIJUAN<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14018735" target="_blank">https://offshoreleaks.icij.org/nodes/14018735</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14047928<br>
|
|||
|
|
<b>direccion:</b> Laprida 1225 .Buenos Aires 1 Argentina<br>
|
|||
|
|
<b>icij_id:</b> A8D7EBFCA993853E673FA86A034960EE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12169856<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> VICENTE PABLO MAMMOLITI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14047928" target="_blank">https://offshoreleaks.icij.org/nodes/14047928</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14037734<br>
|
|||
|
|
<b>direccion:</b> Dr. Lisandro De la Torre 1289; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 7FB09538E5C57B207C041CE6C45A483C<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157152<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14037734" target="_blank">https://offshoreleaks.icij.org/nodes/14037734</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14014272<br>
|
|||
|
|
<b>direccion:</b> 364 /N 936 Provincia de Buenos Aires Ranelagh - Berazategui - Argentina<br>
|
|||
|
|
<b>icij_id:</b> A6656867C2FE51437505D43AB388FC5B<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12114207<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14014272" target="_blank">https://offshoreleaks.icij.org/nodes/14014272</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14050480<br>
|
|||
|
|
<b>direccion:</b> Moreno 794 7.B.CP.1091 ciudad de Buenos Aires, Argentina<br>
|
|||
|
|
<b>icij_id:</b> CFDF9DC3BA37ED12D6A3C71C85335B86<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12164079<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Victor Diego CABOS<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14050480" target="_blank">https://offshoreleaks.icij.org/nodes/14050480</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 263670<br>
|
|||
|
|
<b>direccion:</b> Calle Guemes 720 Norte, San Juan Capital Province de San Juan Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 83919<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Victor Guillermo Fuentes<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/263670" target="_blank">https://offshoreleaks.icij.org/nodes/263670</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 263669<br>
|
|||
|
|
<b>direccion:</b> Calle Guemes 717 Norte San Juan Capital, Province de San Juan Argentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 74705<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Victor Heriberto Fuentes<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/263669" target="_blank">https://offshoreleaks.icij.org/nodes/263669</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038953<br>
|
|||
|
|
<b>direccion:</b> Fig. Alcorta; 3410; Piso 17; Cap. Fed. ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> E672A2D94407BE1D97CFA7F0B813D933<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12157934<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VICTOR PRATI<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038953" target="_blank">https://offshoreleaks.icij.org/nodes/14038953</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14083461<br>
|
|||
|
|
<b>direccion:</b> Uruguay 3241 San Fdo. Bs. As. Argentina<br>
|
|||
|
|
<b>icij_id:</b> FE630A7BBCA8FE1B7AC8DA3076091805<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12220877<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Victoria Isabel Weill de Mitchell<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14083461" target="_blank">https://offshoreleaks.icij.org/nodes/14083461</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14061206<br>
|
|||
|
|
<b>direccion:</b> Pje. Calabelas 281 7 Floor Ap. "F"; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> F1740A94C57EB104AEEEB7FE7FC51BDE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12195405<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> VILMA IVANA MONASTERIO (in Joint Tenacy with survivorship rights)<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14061206" target="_blank">https://offshoreleaks.icij.org/nodes/14061206</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14077369<br>
|
|||
|
|
<b>direccion:</b> Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146 YES<br>
|
|||
|
|
<b>icij_id:</b> 48ED2B817FEA99483F4112C35B068CDE<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12214202<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VIOLETA WEINSCHELBAUM<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14077369" target="_blank">https://offshoreleaks.icij.org/nodes/14077369</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14089458<br>
|
|||
|
|
<b>direccion:</b> Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146<br>
|
|||
|
|
<b>icij_id:</b> CE6328FFCF7635E6DAEEA92306C55C2E<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13000531<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Violeta Weinschelbaum<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14089458" target="_blank">https://offshoreleaks.icij.org/nodes/14089458</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028294<br>
|
|||
|
|
<b>direccion:</b> Arenales 1148 7 B; Buenos Aires; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 5D04583479923368C5F908708E36F8B7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12141133<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> VIRGILIO MAYOL<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028294" target="_blank">https://offshoreleaks.icij.org/nodes/14028294</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14087318<br>
|
|||
|
|
<b>direccion:</b> Juan Jose Diaz 1175 CP1643 Beccar, Argentina<br>
|
|||
|
|
<b>icij_id:</b> 43D15574CABD4370DDDA7EB3B355E5F5<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13007265<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Viviana Carina Sarthou<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14087318" target="_blank">https://offshoreleaks.icij.org/nodes/14087318</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14048937<br>
|
|||
|
|
<b>direccion:</b> Los Quebrachos 1051; (10801)La Union; Ezeiza; Argentina<br>
|
|||
|
|
<b>icij_id:</b> 383872FD11F3F96614B4A30E17EFF9A2<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12160989<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> VIVIANA SOSA DE FERNANDEZ<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14048937" target="_blank">https://offshoreleaks.icij.org/nodes/14048937</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14059631<br>
|
|||
|
|
<b>direccion:</b> Obispo Trejo 865; Cordoba 5000; Republica Argentina<br>
|
|||
|
|
<b>icij_id:</b> 14100880E25731C44ADD7F7D793EBCC3<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12189499<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Wenceslao Torres, Salvador Walter Torres and Elba Maria Torres De Torres<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14059631" target="_blank">https://offshoreleaks.icij.org/nodes/14059631</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14064520<br>
|
|||
|
|
<b>direccion:</b> POTELA 636 CAP.FED.BS.AS.ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> C796C00044D8D63ED7B70D36EEC077DC<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12199144<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> WOO HANSUNG<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14064520" target="_blank">https://offshoreleaks.icij.org/nodes/14064520</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 262457<br>
|
|||
|
|
<b>direccion:</b> C/ Julian Alvarez 507 Buenos Aires Cap-. Fed. Rep. Agentina<br>
|
|||
|
|
<b>icij_id:</b> <br>
|
|||
|
|
<b>valid_until:</b> The Offshore Leaks data is current through 2010<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Offshore Leaks<br>
|
|||
|
|
<b>Officers:</b> 84776<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Wu, Ming Che<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/262457" target="_blank">https://offshoreleaks.icij.org/nodes/262457</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14043945<br>
|
|||
|
|
<b>direccion:</b> Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentina<br>
|
|||
|
|
<b>icij_id:</b> 088351B8611C3DEC42F94D6E108F3578<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 12155137<br>
|
|||
|
|
<b>Personas asociadas:</b> 4<br>
|
|||
|
|
<b>Nombre:</b> YANINA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and JOHANNA CAMPANINI with joint tennacy and right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14043945" target="_blank">https://offshoreleaks.icij.org/nodes/14043945</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14105178<br>
|
|||
|
|
<b>direccion:</b> RICARDO CAZOU BARRIO ABRIL (DEL LAGO) 62H; GUILLERMO E. HUDSON; BUENOS AIRES; ARGENTINA.<br>
|
|||
|
|
<b>icij_id:</b> 0A74FAFA85908C95B1E1F5F57947E6D0<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 10165152<br>
|
|||
|
|
<b>Personas asociadas:</b> 3<br>
|
|||
|
|
<b>Nombre:</b> #N/A<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14105178" target="_blank">https://offshoreleaks.icij.org/nodes/14105178</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14093158<br>
|
|||
|
|
<b>direccion:</b> CANEPA; KOPEC & ASOCIADOS AV. PTE. ROQUE SAENZ PEÑA 788; PISO 9 C1035 AAP BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> F0AB2C2D5D525532AC899C8E3B2F0F63<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 10077681<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> #N/A<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14093158" target="_blank">https://offshoreleaks.icij.org/nodes/14093158</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14106834<br>
|
|||
|
|
<b>direccion:</b> SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 05F658CF721A7FC5B242454D8D978FB7<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 10027436<br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Sammy Wilson<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14106834" target="_blank">https://offshoreleaks.icij.org/nodes/14106834</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14093287<br>
|
|||
|
|
<b>direccion:</b> CARLOS SOTO B1872 FRH AVELLANEDA BUENOS AIRES, ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> DF5BD92262E87DF8F743EF4BC8118726<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 10156906<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> #N/A<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14093287" target="_blank">https://offshoreleaks.icij.org/nodes/14093287</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
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<b>node_id:</b> 14106837<br>
|
|||
|
|
<b>direccion:</b> SR. SANTIAGO MANUEL LOZANO RECONQUISTA 365, 5TO A LA DERECHA C.P. C1003 ABG CAPITAL FEDERAL-BUENOS AIRES ARGENTINA **S.I.**<br>
|
|||
|
|
<b>icij_id:</b> 569CBC7307E6E6EBE1FDC8F12A16ED08<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 10184741<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> #N/A<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14106837" target="_blank">https://offshoreleaks.icij.org/nodes/14106837</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14107764<br>
|
|||
|
|
<b>direccion:</b> TOMAS NOTHER 864 ADROGE BUENOS AIRES ARGENTINA<br>
|
|||
|
|
<b>icij_id:</b> 41E48D87522FCD83F9F230D69A9CEC21<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 10158568<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> #N/A<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14107764" target="_blank">https://offshoreleaks.icij.org/nodes/14107764</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14038476<br>
|
|||
|
|
<b>direccion:</b> Madero Eduardo Dr 01912<br>
|
|||
|
|
<b>icij_id:</b> 9BA673A7A8D0DDDE87901A44D45A0568
|
|||
|
|
<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015
|
|||
|
|
<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> 13002853<br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Fernando Weinschelbaum<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14038476" target="_blank">https://offshoreleaks.icij.org/nodes/14038476</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14028295
|
|||
|
|
<br>
|
|||
|
|
<b>direccion:</b> Arenales 3260 6 A; (1425) Capital Federal - Recoleta; Diaz Cnel; AV/ Billinghurst
|
|||
|
|
<br>
|
|||
|
|
<b>icij_id:</b> 5EE5BDBCC5A1D7A6C9E74BD007C70A26<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015
|
|||
|
|
<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> <br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14028295" target="_blank">https://offshoreleaks.icij.org/nodes/14028295</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14007019<br>
|
|||
|
|
<b>direccion:</b> (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Republica Eslovenia 1843 - Piso 7 - Departamento B - Cuidad de Buenos Aires
|
|||
|
|
<br>
|
|||
|
|
<b>icij_id:</b> 0640F1A3F807326EC86F36E9436A4E4A
|
|||
|
|
<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015
|
|||
|
|
<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> <br>
|
|||
|
|
<b>Officers:</b> <br>
|
|||
|
|
<b>Personas asociadas:</b> 2<br>
|
|||
|
|
<b>Nombre:</b> Osvaldo Pascual Calvani (1) and Cecilia Mariana Calvani, (2) as joint tenants with right of survivorship<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14007019" target="_blank">https://offshoreleaks.icij.org/nodes/14007019</a>
|
|||
|
|
</div></td></tr> <tr><td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14034809
|
|||
|
|
<br>
|
|||
|
|
<b>direccion:</b> Campillo 2541; CABA; CP 1427<br>
|
|||
|
|
<b>icij_id:</b> 3913FB931A00C6F10B6E8EB0C832978C
|
|||
|
|
<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015
|
|||
|
|
<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> Panama Papers<br>
|
|||
|
|
<b>Officers:</b> <br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> Leandro Rzezak<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14034809" target="_blank">https://offshoreleaks.icij.org/nodes/14034809</a>
|
|||
|
|
</div></td> <td><div class="googft-card-view" style="font-family:sans-serif;width:450px;padding:4px;border:1px solid #ccc;overflow:hidden">
|
|||
|
|
<b>node_id:</b> 14086915
|
|||
|
|
<br>
|
|||
|
|
<b>direccion:</b> BLVD AZUCENA VILLAFLOR 669 PISO 27 - DTO TP CAPITAL FEDEERAL<br>
|
|||
|
|
<b>icij_id:</b> 43A5B696D98027C663F6A8B7302AC24F
|
|||
|
|
<br>
|
|||
|
|
<b>valid_until:</b> The Panama Papers data is current through 2015
|
|||
|
|
<br>
|
|||
|
|
<b>country_codes:</b> ARG<br>
|
|||
|
|
<b>countries:</b> Argentina<br>
|
|||
|
|
<b>sourceID:</b> 14086915
|
|||
|
|
<br>
|
|||
|
|
<b>Officers:</b> <br>
|
|||
|
|
<b>Personas asociadas:</b> 1<br>
|
|||
|
|
<b>Nombre:</b> ALEJANDRA LINDA FERRARO<br>
|
|||
|
|
<b>Link:</b> <a href="https://offshoreleaks.icij.org/nodes/14086915" target="_blank">https://offshoreleaks.icij.org/nodes/14086915</a>
|
|||
|
|
</div></td></tr></table></body></html>
|