node_id: 14036671 direccion: Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Aires icij_id: AD8D8532D2DF2EA0F5A29B0E61EE9207 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12145099 Personas asociadas: 1 Nombre: Adolfo Sergio Bray Link: https://offshoreleaks.icij.org/nodes/14036671 |
node_id: 14088104 direccion: Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Aires, Argentina icij_id: 2C6E743F9F33EC06B71444B289D212DB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13001372 Personas asociadas: 1 Nombre: Adolfo Sergio Bray Link: https://offshoreleaks.icij.org/nodes/14088104 |
node_id: 14077246 direccion: Sanchez de Bustamante; 1845 6to B; Buenos Aires; Argentina icij_id: 0144BBA16FE89D9A558EBAD35085929F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199029 Personas asociadas: 1 Nombre: Adrian Emilio Bianchi Link: https://offshoreleaks.icij.org/nodes/14077246 |
node_id: 14029541 direccion: AV GRAL LUIS MARIA CAMPOS 1346 PISO 3 DPTO B C 14268OY CAPITAL, ARGENTINA icij_id: 344CDB904A4CEBB2D5671D38CA507916 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141671 Personas asociadas: 1 Nombre: Adriana Elena Guerello Link: https://offshoreleaks.icij.org/nodes/14029541 |
node_id: 14031739 direccion: Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina icij_id: 676533E8D4C86F44D271B06A37804523 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144768 Personas asociadas: 6 Nombre: ADRIANA ELIZABETH PERALTA Link: https://offshoreleaks.icij.org/nodes/14031739 |
node_id: 14065471 direccion: RICARDO GUTIERRREZ 850; 1641; ACASSUSO; BUENOS AIRES; ARGENTINA icij_id: 673F6E71AACD2B617C1263E60ABC8946 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12185444 Personas asociadas: 2 Nombre: ADRIANA LEW DE ALEXANDER Link: https://offshoreleaks.icij.org/nodes/14065471 |
node_id: 14049330 direccion: Maldonado Allende 1919; Valle del Cerro; 5009; Argentina icij_id: 55E954E425833219C129E66EA03B0E02 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172549 Personas asociadas: 1 Nombre: ADRIANA MARIA REMONDA Link: https://offshoreleaks.icij.org/nodes/14049330 |
node_id: 14015062 direccion: 3 DE FEBRERO 2169; PISO 1; BUENES AIRES; ARGENTINA icij_id: B08C54FF785EE84355E03E04B89AC6C3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12111347 Personas asociadas: 2 Nombre: ADY BUBIS Link: https://offshoreleaks.icij.org/nodes/14015062 |
node_id: 14060609 direccion: Parera 78; 4 Piso; Buenos Aires; Argentina icij_id: E5750A1F9F56BBB77936A243D15C11E1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12194173 Personas asociadas: 1 Nombre: Agustin Andres Cohen Link: https://offshoreleaks.icij.org/nodes/14060609 |
node_id: 14029903 direccion: Av. Sucre 350. Boulognc. San Isidro, Buenos A ires - A rgentina icij_id: 99549B9B06A32EBEC98FAA362C38B90E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142660 Personas asociadas: 1 Nombre: AGUSTIN FIDALGO Link: https://offshoreleaks.icij.org/nodes/14029903 |
node_id: 14029857 direccion: AV. RIVADAVIA 1227 PISO 2º C - 1033 - C.A.B.A. - ARGENTINA icij_id: D0E3BC7B5FEA71B6131EC1CA2204C392 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141985 Personas asociadas: 1 Nombre: Agustin Yabra, Natalia Cecilia Yabra, and Alberto Eduardo Yabra (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14029857 |
node_id: 14031852 direccion: Buenos Aires Argentina, Av Libertador 2862 (1425) icij_id: 423FCDD87A2951074BA279AEAC5E0E0B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146431 Personas asociadas: 1 Nombre: ALBERTO FALLAS Link: https://offshoreleaks.icij.org/nodes/14031852 |
node_id: 14028870 direccion: AVDA. LIBERTADOR 3702 3º PISO; CAPITAL FEDERAL; REPUBLICA ARGENTINA icij_id: A00EA55A755C44BE64E307CF668C866E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143428 Personas asociadas: 1 Nombre: ALBERTO ISAAC STEIN Link: https://offshoreleaks.icij.org/nodes/14028870 |
node_id: 14043564 direccion: GORRITI 546 PB. ROSARIO; SANTA FE; ARGENTINA icij_id: D7144FFF30A3A5E31F5F91FADF51C392 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164382 Personas asociadas: 1 Nombre: ALBERTO JOSE LOTUF Link: https://offshoreleaks.icij.org/nodes/14043564 |
node_id: 14088251 direccion: GORRITI 5465 PB. ROSARIO; SANTA FE; ARGENTINA icij_id: 2ED7684A337A2879ECFDCFEE73168054 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13001183 Personas asociadas: 1 Nombre: ALBERTO JOSE LOTUF Link: https://offshoreleaks.icij.org/nodes/14088251 |
node_id: 14028922 direccion: Av. delLibertador 5282 6 P. Ciudad Autonoma de Buenos Aires, Argentina icij_id: 9CC93D1BE87FDA53D1F9EEAAAF490ED7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129893 Personas asociadas: 1 Nombre: ALBERTO JOSE SHEMI Link: https://offshoreleaks.icij.org/nodes/14028922 |
node_id: 14050345 direccion: Monasterio 987. Vicente Lopez; Buenos Aires; Argentina. icij_id: 2D662E639503F172EE8710264BF2496D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173937 Personas asociadas: 1 Nombre: Alberto Lamm Link: https://offshoreleaks.icij.org/nodes/14050345 |
node_id: 14061270 direccion: Plaza 1759; Coghlan; Ciudad de Buenos Aires; Argentina icij_id: 37974DF6BB9D6DAE0C1636DE396D715B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12196313 Personas asociadas: 1 Nombre: ALBERTO MAGGIO Link: https://offshoreleaks.icij.org/nodes/14061270 |
node_id: 14029643 direccion: Av. Las Heras 3004; 6to Piso; Buenos Aires; Argentina icij_id: 079C5156238F02040F15274FA5E498A5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139830 Personas asociadas: 1 Nombre: Alberto Mario Cohen Link: https://offshoreleaks.icij.org/nodes/14029643 |
node_id: 14028839 direccion: Av. Corrientes 456- Piso 6 of 61; CAP- Federal; Argentina icij_id: EC9A3417008DA48672D83C981917196C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141831 Personas asociadas: 1 Nombre: Alberto Muzzio and Laura I. Franco in JOINTTENANCY WITH RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14028839 |
node_id: 14048911 direccion: Los Jazmines y Las Campanillas; (1669_004) Del Viso; Buenos Aires; Pampa 700; Argentina icij_id: FA0A4C75D55F46B802319B03924A74DA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172010 Personas asociadas: 3 Nombre: Alberto Pedro Gabriel Link: https://offshoreleaks.icij.org/nodes/14048911 |
node_id: 14028863 direccion: Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina icij_id: FC02F372AAEB985299D9E56FB09C5EB0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142299 Personas asociadas: 6 Nombre: ALBERTO PEDRO TRIGUB Link: https://offshoreleaks.icij.org/nodes/14028863 |
node_id: 264117 direccion: Correa Moyano 4472 Oeste, San Juan Capital Province de San Juan Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 98463 Personas asociadas: 1 Nombre: Alberto Victor Fuentes Link: https://offshoreleaks.icij.org/nodes/264117 |
node_id: 14047950 direccion: La Rioja 02153 Piso 01 Depto. Centre Rondeau y Ave Caseros; 1244 Capital Federal; Argentina icij_id: 95EEE747FC413875C40494BEC005529E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169465 Personas asociadas: 1 Nombre: ALDO CALANDRELLI, LUCAS I. CALANDRELLI and GASTON CALANDRELLI in Joint Tenancy with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14047950 |
node_id: 14087939 direccion: CALLAO AV. 66 PISO 1 (1022) CAPITAL FEDERAL BUENOS AIRES icij_id: 7DCF9357EB95B29AD38EA290BFECC8D0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011452 Personas asociadas: 1 Nombre: ALDO RUBINO Link: https://offshoreleaks.icij.org/nodes/14087939 |
node_id: 14048810 direccion: Lola Mora 421 Piso 7. Apto 702. Bs. As., Argentina icij_id: A6B6E9D861A7255BF9BCCD16F9C5A781 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12174955 Personas asociadas: 2 Nombre: Alechine Alexandre Link: https://offshoreleaks.icij.org/nodes/14048810 |
node_id: 14044539 direccion: HIDALGO 358; 4° PISO; BUENOS AIRES; ARGENTINA. icij_id: B842386B6D9FB908C1DF97F5019F50E2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12165343 Personas asociadas: 2 Nombre: ALEJANDRO ARTIGUEZ Link: https://offshoreleaks.icij.org/nodes/14044539 |
node_id: 14087035 direccion: UGARTECHE 32214 - CIUDAD DE BUENOS AIRES ARGENTINA icij_id: 64944D7C7AFA76540AFCFED0E0671FB1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003077 Personas asociadas: 1 Nombre: ALEJANDRO BENJAMIN DOSORETZ Link: https://offshoreleaks.icij.org/nodes/14087035 |
node_id: 14088803 direccion: UGARTECHE 3221 PISO 4; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA icij_id: 8D6AF783B0862FEEA6C73B4D35876BA7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007777 Personas asociadas: 1 Nombre: ALEJANDRO BENJAMIN DOSORETZ Link: https://offshoreleaks.icij.org/nodes/14088803 |
node_id: 14089642 direccion: UGARTECHE 32214, CIUDAD DE BUENOS AIRES ARGENTINA. icij_id: E66C485C57253B75A1CA0421E36AE3ED valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003558 Personas asociadas: 1 Nombre: ALEJANDRO BENJAMIN DOSORETZ Link: https://offshoreleaks.icij.org/nodes/14089642 |
node_id: 14089664 direccion: La Plata Buenos Aires, CAlle 46 No772 icij_id: E5553934EED9746A0A5786E8CEE2769F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006182 Personas asociadas: 1 Nombre: ALEJANDRO BIBILONI Link: https://offshoreleaks.icij.org/nodes/14089664 |
node_id: 14089482 direccion: Av. Corrientes 415 - Piso 8º ciudad autónoma de Buenos Aires, te: 54-11 4378-1555/1633/1568 icij_id: A50162BA2D0B1D6BCBDA8957FBD940A8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007765 Personas asociadas: 1 Nombre: ALEJANDRO BLAQUIER Link: https://offshoreleaks.icij.org/nodes/14089482 |
node_id: 14028919 direccion: Av Del Libertado 2491 ED: OLV Piso: 15 Dto: E 1636 Olivos Argentina icij_id: 6B36C7E728075D8F33A74BFF4818960F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139816 Personas asociadas: 4 Nombre: Alejandro Esteban Aldama, Catalina Paula Aldama and Agustina Carola Aldama (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14028919 |
node_id: 14029642 direccion: Av. Las Heras 1877 4° "B". CABA. Argentina. icij_id: 0AE3077057C4FAA1631B4726A09B20D3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12132696 Personas asociadas: 1 Nombre: Alejandro Ezequiel Ventimiglia Link: https://offshoreleaks.icij.org/nodes/14029642 |
node_id: 14088133 direccion: Mendoza 1826 15A, Cap. Fed. Buenos Aires Argentina icij_id: 6B379221D0CC645B9C96F34EAC875E0E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13004824 Personas asociadas: 1 Nombre: ALEJANDRO JOSE WAINRIB Link: https://offshoreleaks.icij.org/nodes/14088133 |
node_id: 14026443 direccion: Alem 373. San Isidro. Buenos Aires. Argentina icij_id: 6A4B578A38DD7FABD6AB8F02D81B2D5D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12126692 Personas asociadas: 1 Nombre: ALEJANDRO KOCOUREK, ROXANA KOCOUREK DE GONZALEZ BONORINO, VICTORIA ELENA KOCOUREK AND PABLO ALEJANDRO KOCOUREK. WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. Link: https://offshoreleaks.icij.org/nodes/14026443 |
node_id: 14036289 direccion: Club de Campo Abril - Casuarinas 2 Berazategui CP 1885, Buenos Aires ARGENTINA icij_id: 2CDDD79617F2B545B53DB98EB859E0B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154784 Personas asociadas: 1 Nombre: ALEJANDRO LUIS BENEDETTO VARA Link: https://offshoreleaks.icij.org/nodes/14036289 |
node_id: 14088881 direccion: URUGUAY 3241; SAN FERNANDO; BUENOS AIRES; ARGENTINA; icij_id: C64A77061BEF95B2B1CFE231E7FD88D1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13010035 Personas asociadas: 1 Nombre: ALEJANDRO MITCHELL Link: https://offshoreleaks.icij.org/nodes/14088881 |
node_id: 14029815 direccion: Av Presidente Perón 498; San Justo; Provincia de Buenos Aires; Argentina icij_id: 1F7388A237539439E3CB2AC609EE5AA8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12131148 Personas asociadas: 2 Nombre: Alejandro Pérez Bouzon Link: https://offshoreleaks.icij.org/nodes/14029815 |
node_id: 14030412 direccion: Barrio Talar del Lago 1; Echeverría 1200; Lote 459; General Pacheco; Buenos Aires (1617); Argentina icij_id: 9CF752A584197990766DE006ADCB61ED valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141648 Personas asociadas: 2 Nombre: ALEJANDRO RAUL VAZQUEZ Link: https://offshoreleaks.icij.org/nodes/14030412 |
node_id: 14090206 direccion: TUCUMAN NRO. 3789; CAPITAL FEDERAL; ARGENTINA icij_id: F8F209A504C0CF30BAEC779E1361E057 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000044 Personas asociadas: 1 Nombre: ALEJANDRO ROBERTO FREZZA Link: https://offshoreleaks.icij.org/nodes/14090206 |
node_id: 14030379 direccion: BARBOSA 1721; SAN ISIDRO; PCIA DE BUENOS AIRES; 1642; ARGENTINA icij_id: 1E3E4B12242BAA5D2AD2F43E13CDEE7E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144624 Personas asociadas: 1 Nombre: ALEJANDRO RODOLFO EISLER and LUCIA EISLER - WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14030379 |
node_id: 14035169 direccion: Caseros 1347; San Isidro; Buenos Aires icij_id: 056C4F302CA18C04A072D30D1D1F8E52 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151989 Personas asociadas: 1 Nombre: ALEJANDRO SCHCOLNIK Link: https://offshoreleaks.icij.org/nodes/14035169 |
node_id: 14060931 direccion: Perú 1515; Santelmo; C.A.B.A; CP 1111; Argentina icij_id: 6AED89B74FC359F99859ABF1F7448C2B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12196040 Personas asociadas: 2 Nombre: Alejandro Tfeli Link: https://offshoreleaks.icij.org/nodes/14060931 |
node_id: 14088511 direccion: PAYSANDU 1842 (1416) CAPITAL FEDERAL, ARGENTINA icij_id: CD03653950E75EA09CCCE43BC9D15666 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002922 Personas asociadas: 1 Nombre: ALEJANDRO VIVANCO Link: https://offshoreleaks.icij.org/nodes/14088511 |
node_id: 14038419 direccion: Emilio Pett oruti 2505; Cordoba; Argentina icij_id: ED71AE4EF7EFE4214371803ADE453365 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157710 Personas asociadas: 1 Nombre: ALEJANDRO VOLODARSKY Link: https://offshoreleaks.icij.org/nodes/14038419 |
node_id: 14015065 direccion: 3 DE FERRERO 1560 2 PISO; BUENOS AIRES; ARGENTINA icij_id: 5A12720E65486EDA0043725BC1621C01 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12107547 Personas asociadas: 1 Nombre: ALEJANFRO MARTIN POCHINKI Link: https://offshoreleaks.icij.org/nodes/14015065 |
node_id: 14086312 direccion: CNEL BOGADO 310 - SAN NICOLÃS - ARGENTINA icij_id: 1CE7896CF28B445E48C98BF7E27DA5F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003618 Personas asociadas: 1 Nombre: ALFATERRA SRL Link: https://offshoreleaks.icij.org/nodes/14086312 |
node_id: 14051022 direccion: Muñecas 1099; CABA; Argentina icij_id: EBC05DA669AC5F04E6F45D739B2D12E3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12165185 Personas asociadas: 2 Nombre: Alfonso Fernando Paskvan, Ivana Carolina Nicolas and Nora Hilda Capria with Joint Tenancy and Rights of Suvivorship Link: https://offshoreleaks.icij.org/nodes/14051022 |
node_id: 14051456 direccion: Niceto Vega 4831; Depto. C; Caba; Argentina. icij_id: C0E0FF2AB9CAC1C63900B1745CC03403 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12178036 Personas asociadas: 1 Nombre: ALFREDO CARLOS ALBERTO GOMEZ Link: https://offshoreleaks.icij.org/nodes/14051456 |
node_id: 14086336 direccion: Loyola 1602 (1414)- Capital Federal icij_id: 111C5D8FC07CF9AE7850196DFA672382 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002765 Personas asociadas: 1 Nombre: ALFREDO COTO Link: https://offshoreleaks.icij.org/nodes/14086336 |
node_id: 14087948 direccion: Los Algarrobos 1128; CP 1643 Beccar; Buenos Aires Argentina. icij_id: 793EF9E5AD97EC56CA2E2E976FF4C1EB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011643 Personas asociadas: 1 Nombre: ALICIA BEATRIZ IRIBARREN DE SARTHOU Link: https://offshoreleaks.icij.org/nodes/14087948 |
node_id: 14009886 direccion: 2400 Victoria; Buenos Aires; Argentina icij_id: 52520DCE3971AE6562F99F3F5FC0256F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12105078 Personas asociadas: 1 Nombre: Amazon Fund Corporation Link: https://offshoreleaks.icij.org/nodes/14009886 |
node_id: 14048069 direccion: Lavelle 597; Dto. #10; Quilmes; Buenos Aires; Argentina icij_id: 2426A27FF82F40E5565548D42C6AC5A8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173515 Personas asociadas: 1 Nombre: AMELIA MARTA SCHRIRO Link: https://offshoreleaks.icij.org/nodes/14048069 |
node_id: 14088592 direccion: Olavarría 3931 - Mar del Plata - Argentina icij_id: 4D70FD59D876DAE29F4D78167E71CDD6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005873 Personas asociadas: 2 Nombre: Amelia Parrondo RuÃz Link: https://offshoreleaks.icij.org/nodes/14088592 |
node_id: 14083450 direccion: Uriburu 100; Lote 19 - 1643 Beccar - Buenos Aires; Argentina icij_id: CC0C82D66D9A830FBD71B22AD75A0CC6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12207894 Personas asociadas: 2 Nombre: ANA MARIA DIAZ Link: https://offshoreleaks.icij.org/nodes/14083450 |
node_id: 14029720 direccion: Av Mitre 1236; Campana; Buenos Aires; Argentina icij_id: B8A6279EC501CEB0B83091E589CC07DB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139183 Personas asociadas: 2 Nombre: ANA MARIA HERNANDEZ Link: https://offshoreleaks.icij.org/nodes/14029720 |
node_id: 14032114 direccion: Bv. Chacabuco 187; (CP: 5000); Córdoba; AR icij_id: B1B15F5D9E1BD806E5D0BBE0618F7274 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146875 Personas asociadas: 6 Nombre: ANA MARIA LUQUE DE VERZINI Link: https://offshoreleaks.icij.org/nodes/14032114 |
node_id: 14059582 direccion: O´higgins 1949 piso 5 CABA CP 1428, Argentina icij_id: CEAB39DA181510B2091B175F3EE732AE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12188754 Personas asociadas: 1 Nombre: ANALIA MARIEL SPRATTE, SANTINA LOURDES PIAZZESE SPRATTE AND SIRA AGOSTINA PIAZZESE SPRATTE with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14059582 |
node_id: 14038609 direccion: ESTEBAN ECHEVERRIA 3480 BUENOS AIRE ARGENTINA icij_id: DBA5EFFCC7CC3D2F5DB9C8FA3951C0FD valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157998 Personas asociadas: 2 Nombre: ANDREA FABIANA FUCITO Link: https://offshoreleaks.icij.org/nodes/14038609 |
node_id: 14076880 direccion: Ruggeri 2935 piso 25/3 Buenos Aires, Argentina icij_id: AF9BC707AC665EEFC3ECEBA6297E49B0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214311 Personas asociadas: 1 Nombre: ANDREA IARIA Link: https://offshoreleaks.icij.org/nodes/14076880 |
node_id: 14087506 direccion: Roque Saenz Peña 811 apto. 2C, CABA – Argentina icij_id: 7A35E4B8398A7EFEA653EABAC86FD055 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012791 Personas asociadas: 1 Nombre: Andres Adolfo Chianalino Link: https://offshoreleaks.icij.org/nodes/14087506 |
node_id: 14035198 direccion: CATAMARCA 3121; CP 1636 LA LUCILA; BUENOS AIRES; ARGENTINA icij_id: 14479F8D4C39DC2F31FCCCAAE9022F79 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152043 Personas asociadas: 3 Nombre: ANDRES ALEXANDER Link: https://offshoreleaks.icij.org/nodes/14035198 |
node_id: 14050413 direccion: MONTEAGUDO 48- MARCOS PAZ- PCIA. BUENOS AIRES. REP. ARGENTINA. CP 1727 icij_id: A250F565837575E7583019E9643A5EF3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176929 Personas asociadas: 1 Nombre: ANDRES BUCZYNER Link: https://offshoreleaks.icij.org/nodes/14050413 |
node_id: 14038573 direccion: Esmeralda 1347 - PB - Caba, Argentina. icij_id: FD1941B657E1DC8094AA03716A670391 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147434 Personas asociadas: 3 Nombre: Andres Cigorraga, Angelica Maria Margarita Pradere Castex and Nicolas Cigorraga with Joint Tenancy and Rights of Survivorship Link: https://offshoreleaks.icij.org/nodes/14038573 |
node_id: 14045179 direccion: Humberto Primo 670; Torre Complejo E: AV Figueroa; Piso 6; Dto 61; 5000 Cordoba; Argentina icij_id: 85E62706FAA8E03C1F5F0A2E54DE0897 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166511 Personas asociadas: 2 Nombre: ANDRES GUSTAVO AZNAR and AGUSTIN AZNAR in Joint Tenancy with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14045179 |
node_id: 14030401 direccion: BARRANCAS DEL LAGO LOTE 43; 1670 NRDELTA BUENOS AIRES; ARGENTINA icij_id: 258B5AC32EBE731D5CA99D1FA81CE6B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141646 Personas asociadas: 1 Nombre: ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14030401 |
node_id: 14037393 direccion: Diagonal Roque Saenz Peña 615 piso 9; Buenos Aires; Argentina. icij_id: 835A8B1EEFCEC3E5C78E85AA8F666ABB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156166 Personas asociadas: 1 Nombre: ANDRES MARIA VALENCIANO Link: https://offshoreleaks.icij.org/nodes/14037393 |
node_id: 14064805 direccion: Pte. Roca 2058; Rosario Sud (2000); Santa Fe; Argentina icij_id: B540DD7C142B4D632749761455AC5310 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199607 Personas asociadas: 1 Nombre: Andres Maximiliano Marrazzo, Sergio Marrazzo, and Luciana Paola Marrazzo (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14064805 |
node_id: 14006373 direccion: 18 de diciembre 127; San Martin; Provincia de Buenos Aires; Republica Argentina icij_id: 55A97406C5D96C8F4A4AEBE82E5CDD7F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12099875 Personas asociadas: 4 Nombre: ANGEL GILARDONI Link: https://offshoreleaks.icij.org/nodes/14006373 |
node_id: 14028367 direccion: Arrecifes 1191 - Castelar C. P. 1712 icij_id: 4F0D88C35E294B901B06D5450F34E677 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140840 Personas asociadas: 1 Nombre: ANTONIO ATILIO LA SCALEIA Link: https://offshoreleaks.icij.org/nodes/14028367 |
node_id: 14049108 direccion: LUIS MARIA CAMPOS 1041; PISO 10A; BUENOS AIRES ARGENTINA icij_id: D1417EBB540835DFF820E377897D7FB5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171893 Personas asociadas: 1 Nombre: ANTONIO BERNASSAR Link: https://offshoreleaks.icij.org/nodes/14049108 |
node_id: 14076968 direccion: Ruta 12; Km. 16 500; Col. Avellaneda; 3107 Paraná; ER; Argentina icij_id: A274F4C33F57497A641E9CC61943643B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12198859 Personas asociadas: 2 Nombre: Antonio Bouzada Link: https://offshoreleaks.icij.org/nodes/14076968 |
node_id: 14077022 direccion: SAAVEDRA 2468; SANTA FE icij_id: 63F8D8E4A0F19536C34F0F1A51E4A1B0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213707 Personas asociadas: 1 Nombre: ANTONIO D'ANGELO Link: https://offshoreleaks.icij.org/nodes/14077022 |
node_id: 14028335 direccion: ARISTOBULO DEL VALLE 2652. MAR DEL PLATA - ARGENTINA icij_id: FB058DF306630E2F3A0355F6C4FD05F3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141115 Personas asociadas: 1 Nombre: ANTONIO ERCOLANO Link: https://offshoreleaks.icij.org/nodes/14028335 |
node_id: 14025271 direccion: A. Del Valle 1257; Buenos Aires; Argentina icij_id: 16D409A9303E3277572B2740AFD7A131 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12122583 Personas asociadas: 1 Nombre: ANTONIO TABANELLI Link: https://offshoreleaks.icij.org/nodes/14025271 |
node_id: 14037288 direccion: Del Valle Iberlucea 2515 (1643) S. Isidro-BA icij_id: F1A30C516006307028BD33A1E0BEC6BF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155465 Personas asociadas: 1 Nombre: Aragona Rafael Link: https://offshoreleaks.icij.org/nodes/14037288 |
node_id: 14060607 direccion: Pareja 4882, Ciudad de Buenos Aires (CP1419). icij_id: 512F029ACA2A188014853AFB3A5A2AB6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180185 Personas asociadas: 1 Nombre: ARIEL FERNANDO DUCE Link: https://offshoreleaks.icij.org/nodes/14060607 |
node_id: 14077376 direccion: Santa María De Las Conchas 4002; Rincón Del Milbert; Tigre; Buenos Aires; Argentina icij_id: 32D51A7B96687DC607A7F794D5694922 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214687 Personas asociadas: 1 Nombre: Ariel Martin Goldman And Gisela Ivana Cuño, With Joint Tenancy And Right Of Survivorship Link: https://offshoreleaks.icij.org/nodes/14077376 |
node_id: 14077375 direccion: SANTA MARIA DE LAS CONCHAS 4002; RINCON DEL MILBERT; TIGRE; BS.AS ARGENTINA icij_id: 4FC599837DE1F22537995409ED6AE6D2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214646 Personas asociadas: 1 Nombre: ARIEL MARTIN GOLDMAN AND GISELA IVANA CUNO Link: https://offshoreleaks.icij.org/nodes/14077375 |
node_id: 14018734 direccion: 53-386 6-C, 1900 La Plata Argentina icij_id: 3489D1359B21C5D1209356B4383CC542 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12119710 Personas asociadas: 1 Nombre: Ariel Pascar Link: https://offshoreleaks.icij.org/nodes/14018734 |
node_id: 14033953 direccion: Calle 53 Nro. 386 6-C 1900 La Plata, ARgentina icij_id: 2FBC6232AD41D250D2D562D69C48C280 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141154 Personas asociadas: 1 Nombre: ARIEL PASCAR Link: https://offshoreleaks.icij.org/nodes/14033953 |
node_id: 14038524 direccion: Erezcano 1114; Adrogué; Buenos Aires; Argentina icij_id: F92BC42B59ACF26759034D140ADC37D8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147776 Personas asociadas: 1 Nombre: Armando Donato Cianfagna Link: https://offshoreleaks.icij.org/nodes/14038524 |
node_id: 14038525 direccion: EREZCANO 1114; ANDROGUÉ; BUENOS AIRES; ARGENTINA icij_id: D7F3BD1D2C4A7F0A486744CFC5B2BFB9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156323 Personas asociadas: 1 Nombre: ARMANDO DONATO CIANFAGNA Link: https://offshoreleaks.icij.org/nodes/14038525 |
node_id: 14001966 direccion: 11 DE SEPTIEMBRE 830; 8VO. 16; CABA; ARGENTINA icij_id: B73897ADCC3D151403216793F3376329 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12095962 Personas asociadas: 2 Nombre: ARNALDO JAVIER JAWERBAUM Link: https://offshoreleaks.icij.org/nodes/14001966 |
node_id: 14028873 direccion: AVDA. MONTES DE OCA 251 PISO 5; DEPTO 195; C1270AAC BUENOS AIRES- ARGENTINA icij_id: 25BB3114178A9E253C84E3B34AEFB006 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141200 Personas asociadas: 2 Nombre: Arnaldo Rebechi Link: https://offshoreleaks.icij.org/nodes/14028873 |
node_id: 14025314 direccion: Adva del Libertador 6550; Fifth Floor; Buenos Aires; Cl 428; Argentina icij_id: 2288C272F29343673802BAA8F8D29540 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12122982 Personas asociadas: 1 Nombre: ARNOLDO STANISLAVSKY Link: https://offshoreleaks.icij.org/nodes/14025314 |
node_id: 14086886 direccion: El Nandu S Uf68 - Barrio C La Martinica (1629) - Pilar - Buenos Aires icij_id: 5391D9C60EFAD9A9B92F80349FAEF915 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005271 Personas asociadas: 1 Nombre: ARTURO FEDERICO ESTEVE Link: https://offshoreleaks.icij.org/nodes/14086886 |
node_id: 14049653 direccion: Martin Coronado 755; San Isidro; Buenos Aires; Argentina. icij_id: 3CC9081F360BC4104298707FC6914C8E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173129 Personas asociadas: 1 Nombre: Augusto Leonardo Darget Link: https://offshoreleaks.icij.org/nodes/14049653 |
node_id: 14035193 direccion: CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA icij_id: C3C3EF62BE166B58B1F4F0BE6E143EAF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152042 Personas asociadas: 1 Nombre: AUREOS GROUP S.A. Link: https://offshoreleaks.icij.org/nodes/14035193 |
node_id: 14060825 direccion: Pedro Nolazco Rodrigues #13223; 3 URCA; Cordoba 5009; Argentina icij_id: B3AA6BFBC344FF3D664AFFEDF2EF20A9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12194772 Personas asociadas: 1 Nombre: AXEL SILVESTRE REMONDA Link: https://offshoreleaks.icij.org/nodes/14060825 |
node_id: 271731 direccion: Maipu 311, 5 Piso 1006 Buenos Aires Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 80760 Personas asociadas: 1 Nombre: Benedicto Canavese Link: https://offshoreleaks.icij.org/nodes/271731 |
node_id: 279996 direccion: Ciudad de la Paz 1340, Piso 15 Capital Federal, Codigo Postal 1426 Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 22056 Personas asociadas: 1 Nombre: Bernardo Armando Nusynkier Link: https://offshoreleaks.icij.org/nodes/279996 |
node_id: 14089922 direccion: Del Pino Virrey 1760 Piso 2 - Dto B (1426) - Capital Federal icij_id: FFD0198083BC973C52767181A5E1F88B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012203 Personas asociadas: 1 Nombre: BERNARDO ZUPNIK Link: https://offshoreleaks.icij.org/nodes/14089922 |
node_id: 14042778 direccion: FOREST AV. 1519 P.01, 1430 Ciudad Autónoma de Buenos Aires icij_id: B5804F7CB723636E895BCAE0D29E2F85 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163209 Personas asociadas: 1 Nombre: Bettina Gabriela Garcia Link: https://offshoreleaks.icij.org/nodes/14042778 |
node_id: 14051344 direccion: NERBUTTI 36; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINA icij_id: 565B1E955C0AAF9D255F601D853E8C31 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12177557 Personas asociadas: 1 Nombre: BIBIANA BAGNASCO Link: https://offshoreleaks.icij.org/nodes/14051344 |
node_id: 14065569 direccion: Riglos 658. Capital Fedderal Argentina icij_id: C66279736FBF4F25F86BAB2C58DCDA73 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199175 Personas asociadas: 2 Nombre: BLANCA LEONOR MANTI de BRUSCO and JORGE OSVALDO BRUSCO with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14065569 |
node_id: 14077364 direccion: Santa Catalina 6105; (1644) San Fernando; Buenos Aires icij_id: 511F00BBF6A18A5C3705D2A8DD84E6A8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214873 Personas asociadas: 1 Nombre: Blanco Adrian Alberto Link: https://offshoreleaks.icij.org/nodes/14077364 |
node_id: 14077194 direccion: Salta 1165 7Mo Rosario icij_id: 00C9459CA81DE33FF1B3D13D11392BC6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12198805 Personas asociadas: 3 Nombre: BRUNO BALAN Link: https://offshoreleaks.icij.org/nodes/14077194 |
node_id: 14036701 direccion: Corvalan 1515; 1640 Martinez; Buenos Aires; Argentina. icij_id: B1B97C64C21296AA3B1E33830DEFD15F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152639 Personas asociadas: 1 Nombre: Carla Giannattasio Link: https://offshoreleaks.icij.org/nodes/14036701 |
node_id: 14031855 direccion: Buenos Aires, Republica de Argentina icij_id: 76839CF9F07895FFA92F0D6CC56D57FE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146452 Personas asociadas: 1 Nombre: CARLOS ADRIAN CÓRDOBA Link: https://offshoreleaks.icij.org/nodes/14031855 |
node_id: 14029141 direccion: Avenida Colon 532 Ciudad de Cordoba CP 5000 Cordoba, Rep. Argentina icij_id: 87844ACAB83FB94BA10F77C2BF6095FE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12133892 Personas asociadas: 2 Nombre: CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLI Link: https://offshoreleaks.icij.org/nodes/14029141 |
node_id: 14029558 direccion: Av. Hipolito Yrigoyen 11318; Buenos Aires; Argentina. icij_id: 73E66ABE04378FC460D1D703ED074559 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142002 Personas asociadas: 4 Nombre: CARLOS ALBERTO MALCHIODI Link: https://offshoreleaks.icij.org/nodes/14029558 |
node_id: 14038583 direccion: ESPORA 407; 2B; (1704) RAMOS MEJIA; LA MATANZA; BUENOS AIRES; ARGENTINA icij_id: 9DA80168B46B2109B197F7BA73FC5F79 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155687 Personas asociadas: 1 Nombre: CARLOS ALBERTO PANAGOPULO Link: https://offshoreleaks.icij.org/nodes/14038583 |
node_id: 14089546 direccion: Murguiondo 3290 (1439) - Capital Federal icij_id: F2057D5FE2E992A80DE8C8A1C862DBE2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009717 Personas asociadas: 1 Nombre: CARLOS ALBERTO RIUSECH Link: https://offshoreleaks.icij.org/nodes/14089546 |
node_id: 14076881 direccion: Ruggieri 2935; piso 25; depto 3; CABA; Buenos Aires; Argentina; CP. C1425DLE icij_id: ABE080B13036128AA88317C8795C757E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214165 Personas asociadas: 2 Nombre: CARLOS ALBERTO SANCHEZ Link: https://offshoreleaks.icij.org/nodes/14076881 |
node_id: 14046691 direccion: JUNCAL 3150 PISO 9 B CAPITAL FEDERAL.ARGENTINA.CP 1425. icij_id: BE2E5DA30D11C19FD45A5DDB463607F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171331 Personas asociadas: 1 Nombre: CARLOS ALBERTO TELLADO Link: https://offshoreleaks.icij.org/nodes/14046691 |
node_id: 14077338 direccion: San Nicolás 1450 Rosario - Argentina icij_id: B3DDBD10FDFA9415A37C0E791270A05A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199026 Personas asociadas: 1 Nombre: CARLOS ANTONIO LONGONE and MARCEDES MUNIAGURRIA with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14077338 |
node_id: 14060587 direccion: PARAGUAY 542; 4B ROSARIO; ARGENTINA icij_id: B7780E8D5F55CA81D424A9C80D655DB4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12195460 Personas asociadas: 1 Nombre: CARLOS ANTONIO LONGONE and MERCEDES MUNIAGURRIA with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14060587 |
node_id: 14038895 direccion: Felipe Senillosa 269 P:3 D:A (C1424B0E) Capital Federal Argentina icij_id: C92E82B0EFF698781F57BD8CDA3F7F47 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12158304 Personas asociadas: 1 Nombre: CARLOS ARNALDO PELOSI Link: https://offshoreleaks.icij.org/nodes/14038895 |
node_id: 14028369 direccion: Arribeños 1398; Piso 4; Capital Federal; República Argentina icij_id: C494441AA50787C9AA2139DD0369437E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129228 Personas asociadas: 1 Nombre: CARLOS CUPI Link: https://offshoreleaks.icij.org/nodes/14028369 |
node_id: 14077337 direccion: San Nicolas 1450; Rosario; Argentina icij_id: 8B2D46A0842698C094F5907BBEE30847 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213358 Personas asociadas: 2 Nombre: CARLOS DANIEL AIROLDI Link: https://offshoreleaks.icij.org/nodes/14077337 |
node_id: 14050437 direccion: Montevideo 1573 Piso 4 Departamento B; Ciudad de Buenos Aires; República Argentina; CP 1018 icij_id: 12BC17F125DE5D07ACCF98E815468491 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164074 Personas asociadas: 1 Nombre: CARLOS EDUARDO LOREFICE LYNCH Link: https://offshoreleaks.icij.org/nodes/14050437 |
node_id: 14084781 direccion: Virrey Loreto 1940 piso 16 (C1426DXJ), Argentina icij_id: 811B613EC2A8A496A74166AA2426133F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12225063 Personas asociadas: 1 Nombre: CARLOS EMILIO PACANOWSKI Link: https://offshoreleaks.icij.org/nodes/14084781 |
node_id: 14028894 direccion: Avda. Santa Rosa 2801-Lote 30-Victoria (CP B1644BUO)-Provincia de Buenos Aires icij_id: E81644B0E80EFF503B2B092549C60057 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142336 Personas asociadas: 1 Nombre: Carlos Fabián Rattazzi Link: https://offshoreleaks.icij.org/nodes/14028894 |
node_id: 14028895 direccion: AVDA. SANTA ROSA 2801, LOTE 30- VICTORIA (CP B1644BUO) PROVINCIA DE BUENOS AIRES icij_id: B981809326C8DA19B039B4B0EEF2C5BE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12133467 Personas asociadas: 1 Nombre: CARLOS FABIAN RATTAZZI Link: https://offshoreleaks.icij.org/nodes/14028895 |
node_id: 14015059 direccion: 3 De Febrero 1591 15; Buenos Aires; Argentina icij_id: BA853340349DB32E82CAA28F24E6251D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12111433 Personas asociadas: 2 Nombre: Carlos Goldman And Aida Brudno De Goldman, With Joint Tenancy And Right Of Survivorship Link: https://offshoreleaks.icij.org/nodes/14015059 |
node_id: 14086813 direccion: Cerrito 1136; 10-Buenos Aires; Argentina. icij_id: 250C1B917C24A737FB625AFE04447F3D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13010766 Personas asociadas: 1 Nombre: CARLOS JAVIER POSTIGLIONE Link: https://offshoreleaks.icij.org/nodes/14086813 |
node_id: 14090156 direccion: CORRIENTES AV 327 PISO 15 (1043)- CAPITAL FEDERAL icij_id: 4363EE8745D1061AA1C999851C0FB976 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005778 Personas asociadas: 2 Nombre: CARLOS JOSE MARINO Link: https://offshoreleaks.icij.org/nodes/14090156 |
node_id: 14015058 direccion: 3 de Febrero 1591 15, Bs.As. Argentina icij_id: 6497C1B8DC160558810153385E03FD2A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12113539 Personas asociadas: 4 Nombre: CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN (with joint tenancy and right of survivorship) Link: https://offshoreleaks.icij.org/nodes/14015058 |
node_id: 14028792 direccion: Av. Candido Carballo 186 1B; Rosario CP 2000; Santa Fe; Argentina icij_id: DE3599BE973B3917999D11FD5D7B8A92 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142010 Personas asociadas: 2 Nombre: Carlos Leandro Ponce Link: https://offshoreleaks.icij.org/nodes/14028792 |
node_id: 14049473 direccion: Manuel Ugarte 2158; Piso 9 Departamento C; Buenos Aires; Argentina (C1428BSF) icij_id: 98E37AA424C3963EBEEEEF5651E559A0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171738 Personas asociadas: 1 Nombre: CARLOS LOREFICE LYNCH Link: https://offshoreleaks.icij.org/nodes/14049473 |
node_id: 14042972 direccion: Frias 215; Adrogue; Provincia de Buenos Aires; Argentina icij_id: A8C8A7C30D4349B7DEEA39FB689B4415 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12165397 Personas asociadas: 1 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14042972 |
node_id: 14077439 direccion: Sarmiento 747; 3er Piso Of. 15; Buenos Aires; Argentina icij_id: A55D1087DC8C3C758288A417D8D045AC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213549 Personas asociadas: 1 Nombre: CARLOS MEISCHENGUISER AND NORMA GRACIELA (With Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14077439 |
node_id: 14037392 direccion: DIAGONAL MATURO 786; SANTA FE; icij_id: 9110789B27933C85D43EE12989841E7F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153559 Personas asociadas: 1 Nombre: CARLOS RAUL PICECH Link: https://offshoreleaks.icij.org/nodes/14037392 |
node_id: 14036636 direccion: Coronel Escalda 1200; Casa 151; General Pacheco. Buenos Aires; Argentina. icij_id: 3605371506F07A328A9210B83CF1EF50 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153075 Personas asociadas: 1 Nombre: Carolina Ines Mouron Perez and Marcelo Javier Mouron (Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14036636 |
node_id: 14030408 direccion: Barrio La Isla L 34 Nordelta 1670; Buenos Aires; Argentina icij_id: 34BFF3CA76034F9A72C29ABE482FB7B9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142626 Personas asociadas: 3 Nombre: Cayetano Cesar Preti Link: https://offshoreleaks.icij.org/nodes/14030408 |
node_id: 14043261 direccion: Gdor. J.E. Martinez 2778; Corrientes; Argentina icij_id: 5738ED014A1D781480F0C73B447FBF69 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163016 Personas asociadas: 1 Nombre: Celedonio Ramon Carnicer Diaz Link: https://offshoreleaks.icij.org/nodes/14043261 |
node_id: 14060820 direccion: PEDRO J. FRIAS 489 2do Piso Córdoba Argentina icij_id: F9B4616BDB3C74D60CF36C0DA8F1BB3F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12194771 Personas asociadas: 1 Nombre: CESAR ARTURO DE GOYCOECHEA Link: https://offshoreleaks.icij.org/nodes/14060820 |
node_id: 14085086 direccion: Wheelright 1739 Piso 11 (CP2000), Rosario-Argentina icij_id: AF6C455998A18A110820CB6739FA5AA2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224189 Personas asociadas: 1 Nombre: CESAR AUGUSTO GASPARINETTI Link: https://offshoreleaks.icij.org/nodes/14085086 |
node_id: 14029762 direccion: AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA icij_id: 7481724503F890EAE61A8A732B121D5B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142884 Personas asociadas: 6 Nombre: CESAR DANIEL INI, ALEGRA FABIOLA LEVI, DAVID MARTIN INI, GONZALO EZEQUIEL INI and LYDIA SOL INI (Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14029762 |
node_id: 259926 direccion: Ameghino 108, Buenos Aires, Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 97508 Personas asociadas: 1 Nombre: CESAR OMAR GUERETA Link: https://offshoreleaks.icij.org/nodes/259926 |
node_id: 14045176 direccion: Humahuaca 4647 - 8p; Buenos Aires; Argentina icij_id: 8C09DE67B2BC9B81015E2635DD38429F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166318 Personas asociadas: 8 Nombre: CHANTAL MELANIE GERSZTEIN Link: https://offshoreleaks.icij.org/nodes/14045176 |
node_id: 14060015 direccion: Olga Cossettini N° 152; nucleo 3; piso 8; G denominacion 387; Ciudad Autonoma de Buenos Aires; Argentina icij_id: 8A0F939A224C528204561808A7217696 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12187820 Personas asociadas: 2 Nombre: Christian Daniel Galdeano Alvarado and Liliana Rita Galdeano Alvarado with Joint Tenancy and Rights of Suvivorship Link: https://offshoreleaks.icij.org/nodes/14060015 |
node_id: 14059957 direccion: O'Higgins 48. Vicente Lopez, Buenos Aires. Argentina. icij_id: D9096619017C097BA86BC4DEC5DFD686 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12193975 Personas asociadas: 1 Nombre: Claudio Adrian Zuchovicki Link: https://offshoreleaks.icij.org/nodes/14059957 |
node_id: 14060930 direccion: Perú 940; Buenos Aires; Argentina icij_id: 0ECC756CEE31CD5E672DB825FBDDD906 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12200060 Personas asociadas: 2 Nombre: CLAUDIO ANTONIO PALEKA Link: https://offshoreleaks.icij.org/nodes/14060930 |
node_id: 14047968 direccion: Larrea 1007 – 4º Piso – Dto. “B†– (1117ABE) – C.A.B.A. – República Argentina icij_id: AB35E78577936B3B3CFA708CAE206AFC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170966 Personas asociadas: 3 Nombre: CLAUDIO FERNANDO BELOCOPITT Link: https://offshoreleaks.icij.org/nodes/14047968 |
node_id: 14047969 direccion: Larrea 1007; 4-B; 1117 Caba; Buenos Aires; Argentina icij_id: D4B699A18C5404B0D10693C9C833E6EF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173440 Personas asociadas: 1 Nombre: CLAUDIO FERNANDO BELOCOPITT Link: https://offshoreleaks.icij.org/nodes/14047969 |
node_id: 14089519 direccion: Larrea 1007 - 4 Piso - Dto. "B" - (1117ABE) - C.A.B.A - Republica Argentina icij_id: A8D1D904F96B92E0B236751577C7E065 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011267 Personas asociadas: 1 Nombre: Claudio Fernando Belocopitt Link: https://offshoreleaks.icij.org/nodes/14089519 |
node_id: 14065641 direccion: RIO DE JANEIRO 25 - PISO 7, C1405DBA BUENOS AIRES- ARGENTINA icij_id: AF1DE75676F3FC5A995967FBD8DC3C04 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12185716 Personas asociadas: 2 Nombre: Claudio Héctor Minervino Link: https://offshoreleaks.icij.org/nodes/14065641 |
node_id: 14085631 direccion: YRIGOYEN HIPOLITO; 1544 10 B; C 46 CASEROS; 1086 CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA icij_id: E1CABD6BE3B876071FAC2EFBFF17BCD4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12223709 Personas asociadas: 1 Nombre: CONSTANTINO CARLOS SCHMIDT Link: https://offshoreleaks.icij.org/nodes/14085631 |
node_id: 14083457 direccion: Urquiza 301 San Lorenzo; Santa Fe; Argentina icij_id: 8253349926CB33BF5E49D9F5CE882862 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222830 Personas asociadas: 2 Nombre: CONSTANZA BALAN Link: https://offshoreleaks.icij.org/nodes/14083457 |
node_id: 271578 direccion: Los Perales 2159 General Roca 8332 Rio Negro Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 113628 Personas asociadas: 1 Nombre: Contessa Noemi Marone Link: https://offshoreleaks.icij.org/nodes/271578 |
node_id: 14034290 direccion: Calle de la Cascada 34; lote 136- Barrancas del lago- Nordelta- Codigo Postal 1670; Buenos Aires; Argentina icij_id: 3304C3A6ED1F9F4E95D41375C73B8375 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141656 Personas asociadas: 1 Nombre: Cristian Federico Ferrari, Maria Florencia Altamiranda, Agustin Federico Ferrari and Mora Maria Ferrari with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14034290 |
node_id: 269354 direccion: ID:REDACTED, Azucena Maizani 395 8 floor apart:803 Capital Federal, Buenos Aires, Argentina, Zip code: 1107 icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 21300 Personas asociadas: 1 Nombre: Cristian Hugo Cancelo Link: https://offshoreleaks.icij.org/nodes/269354 |
node_id: 14033568 direccion: C/THAMES N.1680; VILLA ADELINA - SAN ISIDRO; BUENOS AIRES - ARGENTINA icij_id: 1DC741B95F7D677BC00FF1D701ABE605 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139694 Personas asociadas: 1 Nombre: CRISTIAN RAUL LEDESMA Link: https://offshoreleaks.icij.org/nodes/14033568 |
node_id: 14046009 direccion: JF Kenedy 73; 1 Don Bosco; Buenos Aires; Argentina icij_id: 8A544A2CF7ECCA77765568CBC488BF27 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166886 Personas asociadas: 1 Nombre: CRISTINA COSTA Link: https://offshoreleaks.icij.org/nodes/14046009 |
node_id: 14077247 direccion: SANCHEZ DE BUSTAMANTE 2046; 5b BUENOS AIRES; CAPITAL FEDERAL; ARGENTINA icij_id: D43269ED04AEF0C02702E4DB8B6BC422 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214152 Personas asociadas: 1 Nombre: CRISTINA TCHEGHERGANIAN Link: https://offshoreleaks.icij.org/nodes/14077247 |
node_id: 14077372 direccion: Santa Juana De Arco 3994 4 B Ciudadela; Buenos Aires; Tres De Febrero; Argentina icij_id: 461AC41DD5745BA63DFB26DBAE8BA80F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214874 Personas asociadas: 1 Nombre: Damian Diego Raul NIGRI Link: https://offshoreleaks.icij.org/nodes/14077372 |
node_id: 14065669 direccion: RIVADAVIA 46 6TO D SAN ISIDRO; PROVINCIA DE BUENOS AIRES; ARGENTINA icij_id: B40DD2104A98C13B9C6C4B2BB8DB7F75 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12185822 Personas asociadas: 1 Nombre: DANIEL ALBERTO SANTOS Link: https://offshoreleaks.icij.org/nodes/14065669 |
node_id: 14047994 direccion: Las Heras 2544; Buenos Aires; Argentina icij_id: BF4542F0889F927BF60C2ABE875D41D7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172311 Personas asociadas: 2 Nombre: Daniel Alexander and MarÃa Silvia Scipioni in joint Tenancy with right of survivorship to Martin Alexander, Maria Alexander, Tomas Alexander and Nicolas Alexander Link: https://offshoreleaks.icij.org/nodes/14047994 |
node_id: 14060823 direccion: Pedro Moran 4655 (1419); Buenos Aires; Argentina icij_id: B7D6B4A0DB3B0EFCAA8EF3CB71D5982B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12181276 Personas asociadas: 2 Nombre: DANIEL ALFREDO COSCIA Link: https://offshoreleaks.icij.org/nodes/14060823 |
node_id: 14086053 direccion: Guevara 533 (1427) Capital Federal - Argentina icij_id: 0CF3D105275D6D0D4953A7A335F658AB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006847 Personas asociadas: 1 Nombre: DANIEL CARLOS GARBARINO Link: https://offshoreleaks.icij.org/nodes/14086053 |
node_id: 14077419 direccion: SARANDI 693, PISO 3° icij_id: 8D759907025C3DAF12B4F0205C19371E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213545 Personas asociadas: 2 Nombre: DANIEL CARRIQUIRY DE LILLA Link: https://offshoreleaks.icij.org/nodes/14077419 |
node_id: 14089085 direccion: MOSNTES DE OCA MANUEL 581 PISO 27 DTO E 1270 CAPITAL FEDERAL icij_id: 8CFADFE6F914310A59D28EEB5EF0D484 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006117 Personas asociadas: 1 Nombre: DANIEL CHARLIN Link: https://offshoreleaks.icij.org/nodes/14089085 |
node_id: 14084097 direccion: Viamonte 1446; Piso 2; Buenos Aires; Argentina icij_id: D94F16252AE3166E36DF760443836789 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222285 Personas asociadas: 1 Nombre: DANIEL DARIO BERENGUER Link: https://offshoreleaks.icij.org/nodes/14084097 |
node_id: 14029223 direccion: AVENIDA LAS HERAS 3773 PISO 5 A - CAPITAL FEDERAL - ARGENTINA. icij_id: AD72A801872137148354E080305D0253 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142640 Personas asociadas: 3 Nombre: DANIEL HORACIO UGGINO Link: https://offshoreleaks.icij.org/nodes/14029223 |
node_id: 14077239 direccion: San Antonio 469; 1276 Capital Federal; Barracas; Alvarado California; Argentina icij_id: 0DA6E6BB5CCAB7EA16317BE9183FBEFA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199227 Personas asociadas: 1 Nombre: DANIEL OSCAR GALLO and IGNACIO EMERITO DENIS as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14077239 |
node_id: 14046464 direccion: Jorge de Kay Decay 1846; Adrogue; Buenos Aires; Argentina icij_id: C6CD5FF68B1B31F2F64BA01C8967499D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168578 Personas asociadas: 1 Nombre: Daniel Osvaldo Bootz Link: https://offshoreleaks.icij.org/nodes/14046464 |
node_id: 14084584 direccion: Villa de Lujan 970 Castelar, Buenos Aires icij_id: 09923BB96367800D7175EF9C42750665 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12208961 Personas asociadas: 1 Nombre: Daniel Osvaldo Burgos Link: https://offshoreleaks.icij.org/nodes/14084584 |
node_id: 14037970 direccion: Echeverría 3055; Num 65 03-A; 01428 Belgrano; Capital Federal; Argentina icij_id: B44D80C9FCD6052B912912FC94E290B8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155240 Personas asociadas: 2 Nombre: Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14037970 |
node_id: 14050478 direccion: Moreno 231; San Lorenzo cp 2200; Santa Fe; Argentina icij_id: B3DABD4885CBE37BCA33B138B60F2C99 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176935 Personas asociadas: 1 Nombre: Daniel Ruben Gaggiano, Melva Lelis Forlin, Micaela Lis Gaggiano and Gino Ivan Gaggiano with Joint Tenancy and Rights of Survivorship Link: https://offshoreleaks.icij.org/nodes/14050478 |
node_id: 14026931 direccion: Antonio Laverdan 5961; Villa Belgrano; Cordoba; Argentina icij_id: CA3206D359B5B068709D873F6BD55788 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12128506 Personas asociadas: 1 Nombre: DANIEL SILVESTRE REMONDA Link: https://offshoreleaks.icij.org/nodes/14026931 |
node_id: 236990 direccion: Chacabuco 1450 Florida,Buenos Aires, 1602 Argentina. icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 29924 Personas asociadas: 4 Nombre: Daniel Szwarc Link: https://offshoreleaks.icij.org/nodes/236990 |
node_id: 14034940 direccion: Carlos Pellegrini 1043; piso 2; Capital Federal; Buenos Aires; Argentina icij_id: 2A3154C42546884E20BAD93E9D06250A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142619 Personas asociadas: 1 Nombre: DANIEL WINITZKY Link: https://offshoreleaks.icij.org/nodes/14034940 |
node_id: 14036555 direccion: Conesa 440; 1878 Quilmes; Buenos Aires; Argentina icij_id: 5AC9239D27E8F8168B83CFC6B3F82699 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151940 Personas asociadas: 6 Nombre: Diana Teresita Luparo Link: https://offshoreleaks.icij.org/nodes/14036555 |
node_id: 14082111 direccion: Unamuno 1743; Quilmes; Buenos Aires; Argentina icij_id: 780354520A25148DD6599EF822247DB0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12206234 Personas asociadas: 1 Nombre: DIEGO ALBERTO DE CRECCHIO Link: https://offshoreleaks.icij.org/nodes/14082111 |
node_id: 14037274 direccion: De los Payadores 1615; Brrio. Parque Leoir; Ituzaingp (CP1713) Buenos Aires-Argentina icij_id: 2DBF59C68AEEE54550C59857A60646AB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155307 Personas asociadas: 1 Nombre: DIEGO ARIEL ALONSO Link: https://offshoreleaks.icij.org/nodes/14037274 |
node_id: 14059976 direccion: OLAVARRIA 3931; MAR DEL PLATA; ARGENTINA icij_id: 27BB4B84D330C1D7E8F3685F3926CBE0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12189392 Personas asociadas: 2 Nombre: DIEGO DIAZ ROMERO Link: https://offshoreleaks.icij.org/nodes/14059976 |
node_id: 14028648 direccion: Av. Acoyte 656. Capital Federal; Argentina and Av. Independencia 3300; 7°.Capital Federal; Argentina icij_id: 2DE5DD347AD61E9522ED2B0B32138534 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141376 Personas asociadas: 1 Nombre: DIEGO ENRIQUE ORAZI AND OSCAR ENRIQUE ORAZI WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14028648 |
node_id: 14036306 direccion: CNEL Olavarria 3931; B7602CYW – Mar del Plata; Argentina icij_id: 42952EB34BB6EF190BD689F24BB3D827 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154861 Personas asociadas: 1 Nombre: DIEGO FERNANDO DIAZ ROMERO Link: https://offshoreleaks.icij.org/nodes/14036306 |
node_id: 14077041 direccion: Saenz Peña R PTE; 1636 Olivos E/C: Del Libertador Avda; Argentina icij_id: 711C8E275F0AAA061FBDB86D503DAFC6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214516 Personas asociadas: 2 Nombre: Diego Gabriel Uro Link: https://offshoreleaks.icij.org/nodes/14077041 |
node_id: 14080546 direccion: TEODORO GARCIA 2334 1 (1426) CIUDAD AUTÓNOMA DE BS AS E/C 3 DE FEBRERO Y CABILDO AVDA icij_id: B7D5F9DE36E0ED5D098C3414079E85D6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12217360 Personas asociadas: 1 Nombre: DIEGO HERNAN BARBAROSCH Link: https://offshoreleaks.icij.org/nodes/14080546 |
node_id: 14087085 direccion: 25 DE MAYO 158 PISO 5 (1002) CAPITAL FEDERAL - ARGENTINA icij_id: 22A13F83988754A7547461ADABE3F3AC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003603 Personas asociadas: 1 Nombre: DIEGO HERNAN PEREZ Link: https://offshoreleaks.icij.org/nodes/14087085 |
node_id: 14028857 direccion: AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINA icij_id: 4CDE219FC7D93F6D0C9E198F5A28D1E9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140249 Personas asociadas: 4 Nombre: DIEGO JORGE COSTANTINO Link: https://offshoreleaks.icij.org/nodes/14028857 |
node_id: 14036740 direccion: Country del Jockey; Yerba Buena Tucuman; House 302; Zip Code 4007; Buenos Aires Argentina icij_id: 3428BCD863FAE3D1DEF85A23199A11E5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155065 Personas asociadas: 2 Nombre: DIEGO JOSE RUIZ JUAREZ Link: https://offshoreleaks.icij.org/nodes/14036740 |
node_id: 14059651 direccion: OCAMPO 3176 PB –BUENOS AIRES - ARGENTINA icij_id: FA4F9A7749282442CD76EF593251517D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12188732 Personas asociadas: 4 Nombre: DIEGO MARIA IBARBIA Link: https://offshoreleaks.icij.org/nodes/14059651 |
node_id: 14037259 direccion: De Las Margaritas 6195 Dpto 2 C Jardin Lomas Del; Buenos Aires; Tres De Febrero; Argentina icij_id: 1AA7808CB3FFF408E41059219A60BA55 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153334 Personas asociadas: 1 Nombre: Diego Martin BELTRAN Link: https://offshoreleaks.icij.org/nodes/14037259 |
node_id: 14045726 direccion: Italia 1276; San Miguel; Buenos Aires; Argentina icij_id: A374AE8C5F7B535E5D10769ECAE1170F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170055 Personas asociadas: 1 Nombre: Diego Miguel Hereu and Gabriela Ines Hereu (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14045726 |
node_id: 14083525 direccion: Valle Grande 1051-Florida-Ciudad de Buenos Aires-Argentina icij_id: 8D647854BFFED68F351694A05AD855D3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221439 Personas asociadas: 1 Nombre: DIEGO OSCAR BERTOLI Link: https://offshoreleaks.icij.org/nodes/14083525 |
node_id: 14039164 direccion: 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 icij_id: 712E0D1FAB9AE4EEA005F66542DC5589 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157659 Personas asociadas: 2 Nombre: Diego Roger Meischenguiser and Ingrid Meischenguiser (With Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14039164 |
node_id: 14077333 direccion: SAN MARTIN DE TOURS 2894 – BUENOS AIRES – ARGETNINA icij_id: 8956043F207783004F2DBF27216D1B2A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214795 Personas asociadas: 1 Nombre: DORA MARIA IBARBIA Link: https://offshoreleaks.icij.org/nodes/14077333 |
node_id: 14029978 direccion: Azucena Villaflor 520; Piso 12; Depto. 4 (C1107CIL); Ciudad Autonoma de Buenos Aires; Rep. de Argentina icij_id: AA335D1A7B1DF8D8F5309921539D262C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141006 Personas asociadas: 1 Nombre: Edgardo Daniel Le Roux Link: https://offshoreleaks.icij.org/nodes/14029978 |
node_id: 14077295 direccion: San Jose de Calazans 1680-L47 con Mendiolaza; 5107 Mendiolaza; Cordoba; Argentina icij_id: E08E0F3899B37DE2048DEEF3C4AA9375 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199299 Personas asociadas: 1 Nombre: EDGARDO JOSE NIZZO Link: https://offshoreleaks.icij.org/nodes/14077295 |
node_id: 14028832 direccion: Av. Coronel Díaz 2136 Piso 5 Dpto A - Ciudad Autónoma de Buenos Aires - CP C1425DQU - Argentina icij_id: 4A15E1C8B7F8CA580C8B4FAE7C72B4B1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139473 Personas asociadas: 2 Nombre: EDGARDO MARCELO HERSZTENKRAUT Link: https://offshoreleaks.icij.org/nodes/14028832 |
node_id: 14089708 direccion: Deheza 3189, 1429 Capital Federal icij_id: B800CC6E8F8EBC9EE7CBB380D57427CC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005786 Personas asociadas: 1 Nombre: EDGARDO MARTIN SANCHEZ PINEDO Link: https://offshoreleaks.icij.org/nodes/14089708 |
node_id: 14028378 direccion: Arsenales 1228, Vicente López Provincia de Buenos Aires icij_id: ED3D2CFDEDD148652C61308B89F9C01C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129230 Personas asociadas: 5 Nombre: EDITH HILDA GRABENHEIMER DE KORN Y CARLOS ALBERTO KORN Link: https://offshoreleaks.icij.org/nodes/14028378 |
node_id: 14085704 direccion: Zapata 604 Piso: 8 Dto: A (1426) Buenos Aires Argentina icij_id: EA76847C4BD3742EE71D35B67BB55ABE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12210342 Personas asociadas: 3 Nombre: Eduardo Alberto Couto, Susana Maria Romero, Alejandro Eduardo Couto and Daniela Emilia Couto (In Joint Tenancy With Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14085704 |
node_id: 14033715 direccion: Callao 1586/6to Piso CP 1024 Capital Federal, Argentina. icij_id: 77616B074CA74FFA78249D342AD139F4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149300 Personas asociadas: 2 Nombre: EDUARDO ANTONIO BEMBIBRE Link: https://offshoreleaks.icij.org/nodes/14033715 |
node_id: 14087176 direccion: Cazón 623. San Isidro.Buenos Aires icij_id: 5426159F553CAA1BC1D19332AFE6438E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002313 Personas asociadas: 1 Nombre: Eduardo Antonio Merea Link: https://offshoreleaks.icij.org/nodes/14087176 |
node_id: 14048892 direccion: LOS CEDROS 22; VILLA LA BOLSA; CORDOBA; ARGENTINA icij_id: 1F0F7BBFC86C949627F62F2410E48DB2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173585 Personas asociadas: 2 Nombre: EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ SORBERA DE CAFFARATTI AND SILVANA PAOLA CAFFARATTI Link: https://offshoreleaks.icij.org/nodes/14048892 |
node_id: 14084772 direccion: Virrey Arredondo 2260; P14 CABA; Argentina. icij_id: 221AE68AC41CD21B8DC2618A5EB5701E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222187 Personas asociadas: 1 Nombre: EDUARDO DANIEL KIENIGIEL and MARCELA PATRICIA POLISCHER with joint tenancy and right of survivorship. Link: https://offshoreleaks.icij.org/nodes/14084772 |
node_id: 14029649 direccion: Av. Libertador 1904 17 A - Vicente Lopez; Buenos Aires; Argentina icij_id: FA022631FCE81D8E557A9CF3FE979D6F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140564 Personas asociadas: 1 Nombre: EDUARDO ENRIQUE SEBASTIAN Link: https://offshoreleaks.icij.org/nodes/14029649 |
node_id: 264922 direccion: Paso 580 Buenos Aires, Argentina. icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 40409 Personas asociadas: 2 Nombre: Eduardo German Libenson Link: https://offshoreleaks.icij.org/nodes/264922 |
node_id: 14047929 direccion: LAPRIDA 2095 SAN ISIDRO; BS.AS.; ARGENTINA icij_id: 07D9320521ADDB8F3E2F412A9C8D0B0C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160534 Personas asociadas: 2 Nombre: EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER Link: https://offshoreleaks.icij.org/nodes/14047929 |
node_id: 14047930 direccion: LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA icij_id: 8A4605F2B3F093C9426142B8701F3874 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12159762 Personas asociadas: 5 Nombre: EDUARDO IGNACIO HACKER AND SUSANA BEATRIZ GOLDMAN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14047930 |
node_id: 14037969 direccion: ECHEVERRIA 1880 PISO 26, 1428 BUENOS AIRES ARGENTINA icij_id: 56444C68134E6BFB25938B60D838E1F3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154668 Personas asociadas: 1 Nombre: EDUARDO JAVIER POCHINKI Link: https://offshoreleaks.icij.org/nodes/14037969 |
node_id: 14028269 direccion: ARCE 943 8VO B; CP 1425; CABA; ARGENTINA icij_id: 0B78554C19307AEAC027076843912DB5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129077 Personas asociadas: 4 Nombre: EDUARDO JOSE LAGUELA FERNANDEZ Link: https://offshoreleaks.icij.org/nodes/14028269 |
node_id: 14086601 direccion: SEGUI JUAN FRANCISCO 3672 CAPITAL FEDERAL icij_id: 1BB474F2B0B06B3EF982783B4BBD8960 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002997 Personas asociadas: 1 Nombre: EDUARDO MARTIN SIMKO Link: https://offshoreleaks.icij.org/nodes/14086601 |
node_id: 14088165 direccion: SEGUI JUAN FRANCISCO 3672 (1425) - CAPITAL FEDERAL icij_id: 7C04588D92301A206FC4ABB6EC36FC94 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002992 Personas asociadas: 1 Nombre: EDUARDO MARTIN SIMKO Link: https://offshoreleaks.icij.org/nodes/14088165 |
node_id: 14060047 direccion: Olive 1280; Rosario; Santa Fe; Argentina icij_id: E2AC160F85556A0D1C91814B01D1D142 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176357 Personas asociadas: 5 Nombre: Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori (With Joint Tenancy and Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14060047 |
node_id: 14043704 direccion: Gregorias Matorras 3650; Cordoba; Argentina icij_id: FA59F3AABA7D828070CB555DE3607293 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166686 Personas asociadas: 2 Nombre: EFRAIN VOLODARSKY Link: https://offshoreleaks.icij.org/nodes/14043704 |
node_id: 14031851 direccion: Ruiz Huidobro 3690 icij_id: 84549BACD54EFBE8699865B7DD81BB9D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12145191 Personas asociadas: 5 Nombre: EITAMAR BARR Link: https://offshoreleaks.icij.org/nodes/14031851 |
node_id: 14037022 direccion: CULLEN 5435; BUENOS AIRES; ARGENTINA. icij_id: A4DC01BA0A3C2B85F403131E45B4ECA7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152915 Personas asociadas: 2 Nombre: ELINA BEATRIZ DEGROSSI Link: https://offshoreleaks.icij.org/nodes/14037022 |
node_id: 14085087 direccion: Wheelwright 1831 piso 8 departamento; ROSARIO; ARGENTINA icij_id: 1973E35E0A5F5E41C6247B8F7A400FE9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12223043 Personas asociadas: 2 Nombre: ELSA YOLANDA SABATINI Link: https://offshoreleaks.icij.org/nodes/14085087 |
node_id: 14028847 direccion: Avda. Belgrano 740 - Piso 10 - CP 2000; Rosario; Santa Fe - Argentina icij_id: 81A9688E311EA99B34D6F6E81E7630D2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141110 Personas asociadas: 1 Nombre: ELVIRA HAYDEE GROSSI AND FEDERICO ANDRES MANCINI with joint tenency and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14028847 |
node_id: 14029644 direccion: AV. LAS HERAS 3054 BUENOS AIRES. icij_id: 8D5D93F895BFA55BDAD7E1225599CC05 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142175 Personas asociadas: 1 Nombre: EMILIA INES DURBANO Link: https://offshoreleaks.icij.org/nodes/14029644 |
node_id: 14034937 direccion: Carlos Melo 2134; Florida; CP 1602; Buenos Aires; Argentina. icij_id: 90854624D9FDA4285D3158DBB8D62932 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141992 Personas asociadas: 1 Nombre: Emiliano Eduardo Sebastiano Link: https://offshoreleaks.icij.org/nodes/14034937 |
node_id: 14033677 direccion: CABELLO 3791 3 DTO.N E/C REP. ARABE SIRIA Y UGARTECHE 1425 CAPITAL FEDERAL, ARGENTINA icij_id: C490A926F7B43DD6AA48987E8858EA72 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139790 Personas asociadas: 1 Nombre: EMILIO VICENTE MUNIZ BARRETO Link: https://offshoreleaks.icij.org/nodes/14033677 |
node_id: 14061191 direccion: Piso: 05 Depto: J; 1061 Capital Federal; Paraguay 01546 icij_id: FE9A34477D4B0B57DC1B90BC59DAA4F4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12196487 Personas asociadas: 4 Nombre: EMILIO WEINSCHELBAUM Link: https://offshoreleaks.icij.org/nodes/14061191 |
node_id: 14045270 direccion: Ibera 2463 P. 15; Dpto. B; 1429 Ciudad Autonoma de Bs As; Argentina icij_id: 858B99C4FC36A096A1127D2D20F3A33C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166561 Personas asociadas: 1 Nombre: Enrique Andres Espinosa, Elda Cristina Gallardo de Espinosa, and Nuria Espinosa Tanques (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14045270 |
node_id: 14026564 direccion: alle ROCA 495, -8324- Cipolletti (Rio Negro) Argentina. icij_id: 23AB22EDF0D738814CE1CC6766732F45 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138590 Personas asociadas: 1 Nombre: ENRIQUE GRISANTI Link: https://offshoreleaks.icij.org/nodes/14026564 |
node_id: 14010763 direccion: 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina icij_id: E010D4DAD479D22D61705AC50FF1ECBB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12109535 Personas asociadas: 5 Nombre: Enrique Hugo Jose Garbarino, Graciela Beatriz Poch, Maria Cecilia Garbarino and Enrique Leandro Garbarino (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14010763 |
node_id: 14044593 direccion: Hipolito Yrigoyen 1754 – 71 – Buenos Aires – Argentina icij_id: C991E574FCB39658B8E81E0118A164CB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155217 Personas asociadas: 1 Nombre: ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA Link: https://offshoreleaks.icij.org/nodes/14044593 |
node_id: 14077435 direccion: Sarmiento 643 2nd Floor; 231 Office; C1041AAM; Buenos Aires Argentina icij_id: EE213053E77E4393963120CB87C4CD82 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199159 Personas asociadas: 3 Nombre: Enrique Juan Blaksley Link: https://offshoreleaks.icij.org/nodes/14077435 |
node_id: 14036741 direccion: Country Pacheco Golf 331, Gral. Pacheco CP 1617A Buenos Aires Argentina icij_id: 9C2FF15D1E4F4D27B14179E5D663E17D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144711 Personas asociadas: 2 Nombre: Enrique Juan Blaksley Señorans Link: https://offshoreleaks.icij.org/nodes/14036741 |
node_id: 14087887 direccion: SANTA ROSA 2801; BARRIO LA CHCRA; LOTE #13; VICTORIA; SAN FERNANDO BUENOS AIRES ARGENTINA icij_id: 3D9FFD589C38EB2F4E976173DFE84600 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13004206 Personas asociadas: 1 Nombre: ENRIQUE JUAN BLAKSLEY SEÃORANS Link: https://offshoreleaks.icij.org/nodes/14087887 |
node_id: 14030236 direccion: Baigorria 03460 (C1417FRP) Capital Federal Ciudad Autonoma de Buenos Aires, Argentina. icij_id: E012EE1F0651DE2224C79D371FFEA3C5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143556 Personas asociadas: 1 Nombre: Enrique Juan Casagrande, Federico Juan Casagrande, Silvia Edith Arias and Florencia Casagrande (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14030236 |
node_id: 14034664 direccion: Calle ROCA 495, -8324- Cipolletti (Rio Negro) Argentina. icij_id: F233E6A6104C96D1FAF2A483EC245068 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141512 Personas asociadas: 1 Nombre: ENRIQUE OSCAR GRISANTI Link: https://offshoreleaks.icij.org/nodes/14034664 |
node_id: 14048883 direccion: LOS AROMOS 1318 CIPOLLETTI (RN) ARGENTINA icij_id: F12A9130935BAC9B5498C1B2AC5435E5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170910 Personas asociadas: 2 Nombre: ENRIQUE OSCAR GRISANTI Link: https://offshoreleaks.icij.org/nodes/14048883 |
node_id: 14025247 direccion: Ada Elflein 3882; (1643); Beccar; Buenos Aires; Argentina icij_id: 910D4C7C4FA364A036A2144EF75D8677 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12131214 Personas asociadas: 1 Nombre: ENRIQUE SAAD Link: https://offshoreleaks.icij.org/nodes/14025247 |
node_id: 14047902 direccion: LA PAMPA 2944 PISO:3, DTO: A 1428 BUENOS AIRES ARGENTINA icij_id: 5D0889E050E634D913FA3641F8430346 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171995 Personas asociadas: 1 Nombre: Enrique Tolosa, Ana Josefina Borraspardo and Fabian Enrique Tolosa (In Joint Tenancy With Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14047902 |
node_id: 14050249 direccion: Mitre 1236 Avenue; Campana; Buenos Aires; Argentina icij_id: 164CC3482473C1A93725678574A1509B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12174552 Personas asociadas: 1 Nombre: ENRIQUE TORRES Link: https://offshoreleaks.icij.org/nodes/14050249 |
node_id: 14030423 direccion: Basavilbaso 1328 2G C43 Retiro 1006 Capital Federal Argentina icij_id: 6D288225F502B350CC2CF4D7BB8E803B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12133940 Personas asociadas: 1 Nombre: Enrique Waterhouse, Maria Boneo, Maria Waterhouse, Miguel Waterhouse and Enrique Fernando Waterhouse Boneo (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14030423 |
node_id: 14045811 direccion: Jacksonville 890; Bahia Blanca; Argentina icij_id: C12EBDAF364DF3854C48F022D0DDCEDF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168908 Personas asociadas: 1 Nombre: Enzo Conrado Iannicelli Link: https://offshoreleaks.icij.org/nodes/14045811 |
node_id: 14086481 direccion: Galvez Manuel (Av.) 89; FTE San Alfonso; 5105 Villa Allende; Cordoba icij_id: 17A9DA79AD3558933ABD8E171E555E85 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002118 Personas asociadas: 1 Nombre: Ernesto Leon Vainer Link: https://offshoreleaks.icij.org/nodes/14086481 |
node_id: 14046565 direccion: Juan B.Alberdi 1063, 2do Piso. Ciudad Autónoma de Buenos Aires. Código Postal 1424- Argentina icij_id: F7DE576E276BB8E843F470FF3ACFA074 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12158673 Personas asociadas: 2 Nombre: Ernesto Mario Naiman Link: https://offshoreleaks.icij.org/nodes/14046565 |
node_id: 14064802 direccion: Pte. J.B Uriburu 1030. BsAs icij_id: FE9F7F020EC6D00A9F3F8CFA79162621 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199216 Personas asociadas: 3 Nombre: Estanislao Kocourek and Victoria Bilbao de Kocourek Link: https://offshoreleaks.icij.org/nodes/14064802 |
node_id: 262174 direccion: Boyaca 1853,5th Floor, Buenos Aires 1406 Argentina. icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 40853 Personas asociadas: 1 Nombre: Esteban Andres Brenman Link: https://offshoreleaks.icij.org/nodes/262174 |
node_id: 14090599 direccion: JERONIMO SALGUERO 2731 5TO "56" CIUDAD DE BUENOS AIRES, ARGENTINA icij_id: F241072F0BE0BE3E6C1C07D921CC80BC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012265 Personas asociadas: 1 Nombre: ESTEBAN ANTONIO NOFAL Link: https://offshoreleaks.icij.org/nodes/14090599 |
node_id: 14028376 direccion: ARROYO 863 6A; BUENOS AIRES; ARGENTINA icij_id: A349A33E453091BEE350DB1F43A6D0FD valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138602 Personas asociadas: 3 Nombre: ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship. Link: https://offshoreleaks.icij.org/nodes/14028376 |
node_id: 14046429 direccion: J M Haedo 1025 (1636) Vicente Lopez; Buenos Aires; Argentina icij_id: AE0186C9F73B864DDA96C7CFD0E6120D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12167539 Personas asociadas: 2 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14046429 |
node_id: 14030800 direccion: Beruti 2536; piso 5; departamento 11; CP. 1425. Capital Federal; República Argentina icij_id: 48A90C58DE34FDB1D0FC34816CAAE89E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12136046 Personas asociadas: 2 Nombre: EUGENIO SUÃER Link: https://offshoreleaks.icij.org/nodes/14030800 |
node_id: 14046559 direccion: Juana Azurduy 3530 Buenos Aires (1430) Argentina icij_id: 062522D6C1858747CB38D2FC0962BC59 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171150 Personas asociadas: 1 Nombre: Ezequiel Calarco, Sandra Claudia Rey, Maria Florencia Calarco, Francisco Ezequiel Calarco and Angeles Calarco are Joint Holders with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14046559 |
node_id: 14090440 direccion: AV FRANCISCO BEIRO 3890 PISO 2 DPTO C; 1419 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA icij_id: B1CC172964BF7F0F68C9517A0B026136 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13004080 Personas asociadas: 1 Nombre: EZEQUIEL MATIAS GARCIA TUÃON Link: https://offshoreleaks.icij.org/nodes/14090440 |
node_id: 14065223 direccion: Reconquista 723; Capital Federal; Buenos Aires; Argentina. icij_id: 8964C4A729812C97FC9EAB3C40CFADEF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12184700 Personas asociadas: 1 Nombre: FÃLIX LACROZE SÃNCHEZ Link: https://offshoreleaks.icij.org/nodes/14065223 |
node_id: 14047675 direccion: LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA icij_id: 7498AB961117DBEDB4EC7E771191B12C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12159653 Personas asociadas: 5 Nombre: FABIANA CYNTHIA GRIMBERG, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship. Link: https://offshoreleaks.icij.org/nodes/14047675 |
node_id: 14028375 direccion: Arroyo 836 6 Piso C; Buenos Aires; Argentina. icij_id: BC6C2B9628A5F7E4725357B21BD132A7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129229 Personas asociadas: 1 Nombre: FACUNDO FERRARI Link: https://offshoreleaks.icij.org/nodes/14028375 |
node_id: 14077368 direccion: Santa Fe 882- 8° C Buenos- Aires -Argentina icij_id: D68AAA6F26B9A86A51FF110C8DF16166 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12219145 Personas asociadas: 2 Nombre: Fe Esperanza Ãreas and Inés Vázquez as joint tenants with rights of survivorship Link: https://offshoreleaks.icij.org/nodes/14077368 |
node_id: 14042993 direccion: FSanta Fe 882- 8° C Buenos- Aires -Argentina icij_id: 0B4C09A37E9E770D4BB77194F98DE32D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152843 Personas asociadas: 1 Nombre: Fe Esperanza Ãreas and Pablo Vázquez as joint tenants with rights of survivorship Link: https://offshoreleaks.icij.org/nodes/14042993 |
node_id: 14046473 direccion: JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR (C1425AEG) CAPITAL FEDERAL ARGENTINA icij_id: A47701B8D43B2CF427C8356809DE9276 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169755 Personas asociadas: 1 Nombre: FEDERICO BUGALLO Link: https://offshoreleaks.icij.org/nodes/14046473 |
node_id: 14049204 direccion: (Macacha Guemes 330, 21-CP 1108-Buenos Aires-Argentina icij_id: 0023FACF9D24CF46DB7781F3DE8040C8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12010827 Personas asociadas: 1 Nombre: Federico Huergo Link: https://offshoreleaks.icij.org/nodes/14049204 |
node_id: 14046474 direccion: JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR CAPITAL FEDERAL, ARGENTINA icij_id: 8A615CB04DABCB7DD07994A5058B04D3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170884 Personas asociadas: 2 Nombre: FEDERICO JOSE BUGALLO STEPHENSON Link: https://offshoreleaks.icij.org/nodes/14046474 |
node_id: 14015061 direccion: 3 de Febrero 2034; departamento 3A; (1428) Buenos Aires; Argentina icij_id: D619F306ACF388621B235C6519720BA0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12113543 Personas asociadas: 1 Nombre: Federico Nicolas Weil Link: https://offshoreleaks.icij.org/nodes/14015061 |
node_id: 14087095 direccion: SANTA FE AV 2055 (1123) - CAPITAL FEDERAL icij_id: 57E4D9487291CD62532847E9BA8EF919 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002481 Personas asociadas: 1 Nombre: FELIPE ROZENMUTER Link: https://offshoreleaks.icij.org/nodes/14087095 |
node_id: 14088673 direccion: PARANA 913, CABA icij_id: 64851BCE33AC9EFB4AD5754BAA59DD2A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005197 Personas asociadas: 1 Nombre: FELIPE ROZENMUTER Link: https://offshoreleaks.icij.org/nodes/14088673 |
node_id: 14089941 direccion: 11 DE SEPTIEMBRE 1580; PISO 11; CAPITAL FEDERAL. icij_id: E36222F95DAEE8434FEA1138B70B8949 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011817 Personas asociadas: 1 Nombre: FELIPE ROZENMUTER Link: https://offshoreleaks.icij.org/nodes/14089941 |
node_id: 14059583 direccion: O`Higgins 1357; piso 5 - (C1426BHA)Ciudad Autónoma de Buenos Aires; ARGENTINA icij_id: AA9600145381AFD3D1E4FB9A9E75DC30 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12193976 Personas asociadas: 1 Nombre: FELIPE WEISER Link: https://offshoreleaks.icij.org/nodes/14059583 |
node_id: 14077323 direccion: SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINA icij_id: B53FB43886FE045DDCC82C9EACC39C3E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213462 Personas asociadas: 4 Nombre: FELIX FAUSTINO BRASSCA Link: https://offshoreleaks.icij.org/nodes/14077323 |
node_id: 14060608 direccion: Pareja 4882; Ciudad de Buenos Aires; CP 141; Argentina icij_id: 06D1B515FD924AA036CDEE545029205F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180338 Personas asociadas: 2 Nombre: FERNANDO ARIEL DUCE Link: https://offshoreleaks.icij.org/nodes/14060608 |
node_id: 14029561 direccion: Aviador Udet 2635; Ciudad Jardin; Buenos Aires; Argentina icij_id: 09D8854462B576C529BE6273422623E6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141345 Personas asociadas: 1 Nombre: Fernando Daniel Auri Link: https://offshoreleaks.icij.org/nodes/14029561 |
node_id: 14088530 direccion: SANTA FE AV 954 PISO 3 - DTO 14 (1059) CAPITAL FEDERAL-ARGENTINA icij_id: D1DEC72FAD4C1AABD6E12DD392ACD60F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011183 Personas asociadas: 1 Nombre: FERNANDO JULIO GOLDENHORN BETBEDER Link: https://offshoreleaks.icij.org/nodes/14088530 |
node_id: 14010733 direccion: 260-PB A; Ave. Quintana; Buenos Aires; Argentina; 1014 icij_id: A333504BF0AA4ED1A76A222FC43C2472 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12108418 Personas asociadas: 1 Nombre: Fernando Martin Pertini Link: https://offshoreleaks.icij.org/nodes/14010733 |
node_id: 14084791 direccion: VITO DUMAS 589 VICTORIA, PROV DE BUENOS AIRES ARGENTINA icij_id: 5A9517B09D3440E0454F84AADCA179AD valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12209242 Personas asociadas: 1 Nombre: FERNANDO MARTINEZ Link: https://offshoreleaks.icij.org/nodes/14084791 |
node_id: 14087923 direccion: STA ROSA 2801; LOTE 70; VICTORIA ARGENTINA icij_id: 7994D996516B77884022110443F32030 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011074 Personas asociadas: 2 Nombre: FERNANDO PABLO GILIBERTI Link: https://offshoreleaks.icij.org/nodes/14087923 |
node_id: 14077381 direccion: Santa Rosa 2801; lote 70; Victoria; Buenos Aires; Argentina icij_id: CCC28DA567F7D2EB7E8C3EC182A151E0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214203 Personas asociadas: 1 Nombre: Fernando Pablo Giliberti and Maria Laura Micheletti and Camila Giliberti and Mateo Giliberti and Delfina Giliberti with joint tenancy an right of survivorship. Link: https://offshoreleaks.icij.org/nodes/14077381 |
node_id: 14065675 direccion: RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINA icij_id: 9584C40CDEAEC2E7748EA48406DD3E89 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12201279 Personas asociadas: 4 Nombre: FLORENCIA GECHTER Link: https://offshoreleaks.icij.org/nodes/14065675 |
node_id: 14031462 direccion: Boatti 829; Moron; Buenos Aires 1708; Argentina icij_id: 817DF39B87A6B143D8D177C0CC986A15 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144345 Personas asociadas: 1 Nombre: FRANCESCO BOMPINO Link: https://offshoreleaks.icij.org/nodes/14031462 |
node_id: 14083449 direccion: Uriburu 1001; departamento 23; CP. 1643. Beccar; Buenos Aires; República Argentina icij_id: 6BA6472C8ACDEF41BB02CD31CBEBD6E1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221294 Personas asociadas: 2 Nombre: FRANCISCO ARGERICH Link: https://offshoreleaks.icij.org/nodes/14083449 |
node_id: 14037275 direccion: Del Picaflor 11; Los Sauces; Nordelta 1670; Buenos Aires; Argentina icij_id: 2E5056A57825D6905B7648F2C5195412 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12145972 Personas asociadas: 1 Nombre: Francisco Luis Pena, Maria Ines Giovinazzo de Pena, Maria Eugenia Pena, Ezequiel Francisco Pena and Mariela Ines Pena (Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14037275 |
node_id: 14028298 direccion: Arenales 970; P. 05 D.B.; 1061 Ciudad Autonoma de Buenos Aires; Argentina icij_id: A047B094C7FDA8ABCD37CFA668BB2626 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141136 Personas asociadas: 4 Nombre: Francisco Maino, Lisandro Maino, and Maria Cristina Martinez (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14028298 |
node_id: 14088695 direccion: AVELLANEDA2629 SAN ISIDRO, PROVBUENOSAIRES icij_id: 691C65EEEFCAE1B3A9A29F8293B4786D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011017 Personas asociadas: 1 Nombre: FRANCISCO MINIERI Link: https://offshoreleaks.icij.org/nodes/14088695 |
node_id: 14028252 direccion: ARAOZ PEDRO MANUEL No. 1470 (entre Honduras y Gorriti) 1414 CAPITAL FEDERAL, ARGENTINA icij_id: 224F8CF91DB8D19E10B5AD0D6473D10D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141060 Personas asociadas: 1 Nombre: FRANCISCO MUNIZ BARRETO Link: https://offshoreleaks.icij.org/nodes/14028252 |
node_id: 14090530 direccion: Ortiz De Ocamoo; 2860 8 A; 1425 Caoital Federal; Buenos Aires; Araentina icij_id: D5C0B568C5EA091BB545DBA247D900B0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13008700 Personas asociadas: 1 Nombre: Franklin Alejandro Marmorek Link: https://offshoreleaks.icij.org/nodes/14090530 |
node_id: 14065312 direccion: Republica de la India 3089; Piso 1; Capital Federal; Buenos Aires; Argentina icij_id: 6E9D565C345F898AF72954B2B3479AA2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12205436 Personas asociadas: 3 Nombre: GABRIEL DARIO MALEH Link: https://offshoreleaks.icij.org/nodes/14065312 |
node_id: 14043209 direccion: Garcia Manuel J Almte 1068 0 00; 1428 Belgrano Ciudad Autonoma; de Buenos Aires; Argentina icij_id: 4EE2EEC5C71E69027880B3A647F3FC3E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164718 Personas asociadas: 1 Nombre: Gabriel Hernando Pizzuti and Sandra Silvia Pizzuti (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14043209 |
node_id: 14047993 direccion: LAS FLORES 635-HAEDO-PROVINCIA DE BUENOS AIRES,ARGENTINA icij_id: A86D1878E4F15EA088AE2B587E14DB71 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160537 Personas asociadas: 2 Nombre: GABRIEL JORGE SALIVA Link: https://offshoreleaks.icij.org/nodes/14047993 |
node_id: 14084774 direccion: Virrey del Pino 1740; 14th. Floor; Ciudad Autónoma de Buenos Aires; Republica Argentina icij_id: 9452C7381770FD1BD1BC05088FA7AF00 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222189 Personas asociadas: 6 Nombre: Gabriela Maffi, Juan Bautista Pacella, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14084774 |
node_id: 14044486 direccion: Heras 936; Ciudad de San Luis; Provincia de San Luis; República de Argentina icij_id: 70E05177DABDC55853C4ED5FA5D3EF3A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166612 Personas asociadas: 1 Nombre: GERARDO A. SCHLESINGER Link: https://offshoreleaks.icij.org/nodes/14044486 |
node_id: 14087698 direccion: RIVERA INDARTE 356; 1640 ACASSUSO; BUENOS IRES icij_id: 229549B3E5D55E12CAD7DEE0136FEBC1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003608 Personas asociadas: 1 Nombre: GERARDO FRANCISCO JUAN SERRA Link: https://offshoreleaks.icij.org/nodes/14087698 |
node_id: 14028996 direccion: Ave. Boedo 142; 1206 Ciudad Autónoma de Buenos Aires; Argentina icij_id: A3222D8A068D2EDB16BB930FC38912D6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141283 Personas asociadas: 1 Nombre: GERARDO JOSÃ GERSON Link: https://offshoreleaks.icij.org/nodes/14028996 |
node_id: 14065197 direccion: R CLUB DE CAMPO DE LOS PINARES; AVENIDA 116-0117 NEUQUEN (8300/0); ARGENTINA icij_id: 181D5274392E1D2E2A90CD1F0ED0ED7C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12184733 Personas asociadas: 1 Nombre: GERARDO LUIS SALVADO Link: https://offshoreleaks.icij.org/nodes/14065197 |
node_id: 14028658 direccion: Av. Alicia Moreau de Justo 740 Piso 3 Ofic. 1 (Cap. Fed; Buenos Aires; Argentina) (CP :1107) icij_id: 4C9450EB03BA01677556130D37E76B04 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139201 Personas asociadas: 3 Nombre: GERMAN FERA Link: https://offshoreleaks.icij.org/nodes/14028658 |
node_id: 14031854 direccion: Buenos Aires, República Argentina icij_id: D9F9835FA6633357A5FFFBFC6163E41F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138056 Personas asociadas: 1 Nombre: GERMAN HEREBIA Link: https://offshoreleaks.icij.org/nodes/14031854 |
node_id: 14029424 direccion: Ave. Perón 2375, 1629 Pilar-Argentina icij_id: CE081E343A52FA0A126A5EA6BFE9566B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143212 Personas asociadas: 1 Nombre: GISELA I. FORSCHNER Link: https://offshoreleaks.icij.org/nodes/14029424 |
node_id: 14088657 direccion: Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS AS icij_id: 5DBB5A4C07C50F51A37B7B960B23D7B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003605 Personas asociadas: 2 Nombre: Gonzalo Arzuaga Link: https://offshoreleaks.icij.org/nodes/14088657 |
node_id: 14088776 direccion: Martin Lezica 3046 PB, 1642 San Isidro icij_id: AF86FAEACFA5149D3EF739C4970D2FED valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012418 Personas asociadas: 1 Nombre: GONZALO EMILIO SANCHEZ PINEDO Link: https://offshoreleaks.icij.org/nodes/14088776 |
node_id: 14037239 direccion: Deheza 3189; Planta Baja; Capital Federal; Republica Argentina icij_id: DC886F96D79EA9926228802CCD22198E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156348 Personas asociadas: 2 Nombre: GONZALO EMILIO SANCHEZ PINEDO, FRANCISCO SANCHEZ PINEDO AND SANTIAGO SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14037239 |
node_id: 14035384 direccion: Cerrito 01222; Piso 04: Fte entre: Arenales; Juncal y Liberad 1010 Capital Federal; Buenos Aires; Argentina icij_id: 85B8AC10DD6CB48BF309EC826734BA8B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12150837 Personas asociadas: 2 Nombre: Gonzalo Enrique Cáceres Link: https://offshoreleaks.icij.org/nodes/14035384 |
node_id: 14043625 direccion: Gral. Rodríguez No.25; piso 4; 6620 Chivilcoy; Buenos Aires icij_id: E72FA9640B9A0314093E945487230A2A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163147 Personas asociadas: 2 Nombre: GRACIELA MABEL NICIEZA Link: https://offshoreleaks.icij.org/nodes/14043625 |
node_id: 14038579 direccion: ESPARTACO 979; 1406 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA icij_id: D02C475652EFDF62139A6CA229DE159C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156387 Personas asociadas: 2 Nombre: GUERETA CESAR OMAR Link: https://offshoreleaks.icij.org/nodes/14038579 |
node_id: 14090126 direccion: CONDE 552 PISO 7 (1426) CAPITAL FEDERAL - ARGENTINA icij_id: DFD051286D7A751C14F71F0F18FEEE7F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012528 Personas asociadas: 1 Nombre: GUIDO ENRIQUE TAVANTI Link: https://offshoreleaks.icij.org/nodes/14090126 |
node_id: 14086802 direccion: CONDE 1552 PISO 7 (1426) DISTRITO FEDERAL icij_id: 4BAF94706DB12B4100E9DBE3D72C5556 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007920 Personas asociadas: 1 Nombre: GUIDO TAVANTI Link: https://offshoreleaks.icij.org/nodes/14086802 |
node_id: 14060315 direccion: O Terrero 2357; San Isidro; Buenos Aires; Argentina icij_id: C11A017511E524ADA983EFDD02CE8E36 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12193974 Personas asociadas: 1 Nombre: GUILLERMO GARAT Link: https://offshoreleaks.icij.org/nodes/14060315 |
node_id: 14035386 direccion: Cerrito 1186 - 7 Piso - Buenos Aires - 1010 - Argentina icij_id: AF6DD4AD1D32AF5DD7FEE15A5800C80C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142663 Personas asociadas: 4 Nombre: GUILLERMO GUSTAVO TORRES Link: https://offshoreleaks.icij.org/nodes/14035386 |
node_id: 14088573 direccion: Francisco de Aguirre 4516 - 5000 Córdoba, Argentina icij_id: 47F5AE5274D1F90367EA8EF12B822432 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005765 Personas asociadas: 1 Nombre: Guillermo Gustavo Vidal Link: https://offshoreleaks.icij.org/nodes/14088573 |
node_id: 14036599 direccion: Córdoba 1907; Rosario; Santa Fe; Republica Argentina icij_id: 5CEC22B6C3A49247AD194CAC237C1760 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12145064 Personas asociadas: 1 Nombre: Gustavo Abel Dezotti Link: https://offshoreleaks.icij.org/nodes/14036599 |
node_id: 14083459 direccion: Urquiza 422; Chacarita; Chaco; Argentina icij_id: 5DEB31AE74092110962E2D846DAC7466 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222612 Personas asociadas: 1 Nombre: GUSTAVO ADOLFO FERRAND Link: https://offshoreleaks.icij.org/nodes/14083459 |
node_id: 14038577 direccion: Espana 61; Piso 7; Avellaneda; Prov. de Bs. As. CP. 1870. Argentina icij_id: B8D8A70F9297A75A09466F2547C77C75 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155616 Personas asociadas: 3 Nombre: Gustavo Adolfo Moriconi Link: https://offshoreleaks.icij.org/nodes/14038577 |
node_id: 14033986 direccion: Calle 5 Nº 1835 La Plata 1900 9 Prov. Buenos Aires, Argentina icij_id: E3C760CD3822DC81CE14F48FFFEA47B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147388 Personas asociadas: 1 Nombre: Gustavo Alfredo Favaloro Link: https://offshoreleaks.icij.org/nodes/14033986 |
node_id: 14033987 direccion: Calle 5 Nº 1835 La Plata (1900) Prov. Buenos Aires Argentina icij_id: D78DA201207E244F4F77F5731E005DB7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149758 Personas asociadas: 1 Nombre: Gustavo Alfredo Favaloro Link: https://offshoreleaks.icij.org/nodes/14033987 |
node_id: 14076811 direccion: Ruelle 1436 Street; 5000; Cordoba; Argentina icij_id: 9BB7D5F870F9EB53C1A09B21C42D11B9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12198303 Personas asociadas: 1 Nombre: Gustavo Ariel Tomatis Link: https://offshoreleaks.icij.org/nodes/14076811 |
node_id: 14037273 direccion: DE LOS PAYADORES 127-ITUZAINGO-PROVINCIA DE BUENOS AIRES, ARGENTINA icij_id: EDE6591883966D0A788EA72E6F6CBF8F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156022 Personas asociadas: 2 Nombre: GUSTAVO DANIEL ENRIQUEZ Link: https://offshoreleaks.icij.org/nodes/14037273 |
node_id: 14077329 direccion: SAN MARTIN 3616; 2B; SANTA FE icij_id: 85F1AF5085BD080213FB5911BC67F592 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199025 Personas asociadas: 1 Nombre: GUSTAVO ENRIQUE INGARAMO Link: https://offshoreleaks.icij.org/nodes/14077329 |
node_id: 14049109 direccion: Luis María Campos 699 (1609) Boulogne, Provincia de Buenos Aires Argentina icij_id: 5F86F7F7918B1F172FE0C2524D35BF2A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173908 Personas asociadas: 1 Nombre: GUSTAVO MANUEL MAGGI Link: https://offshoreleaks.icij.org/nodes/14049109 |
node_id: 14067551 direccion: Roca 944; Vicente López 1638; Provincia de Buenos Aires; Argentina icij_id: BD88D2791589D3A7F27CE4DDB588A74B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12187683 Personas asociadas: 2 Nombre: GUSTAVO MARCELO ARDITI Link: https://offshoreleaks.icij.org/nodes/14067551 |
node_id: 14028251 direccion: Aranguren 42.Piso 6. Capital Federal, Argentina icij_id: 9FE97D90B8848E6EE8DA41CB50FBC2F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140699 Personas asociadas: 3 Nombre: GUSTAVO MARCELO BRUSCO and SILVIA P. RODERA DE BRUSCO as Joint Tenants with right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14028251 |
node_id: 14028454 direccion: Asunción 3200 Buenos Aires; Argentina; C.P. 1418 icij_id: F67786537C20721678C27FF98ECA13D0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139578 Personas asociadas: 1 Nombre: 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. Link: https://offshoreleaks.icij.org/nodes/14028454 |
node_id: 14077387 direccion: Santiago del Estero 1606 Dpto.10.-GC; Mendoza; Argentina icij_id: 2581FF05DA7A200600BFBC96A163AF09 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213473 Personas asociadas: 1 Nombre: Gustavo Rosemberg Link: https://offshoreleaks.icij.org/nodes/14077387 |
node_id: 14050440 direccion: Montevideo 489 - 10 A; Buenos Aires; Argentina icij_id: 9E64B81E015CD2217FA2E9BB59A545F8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164075 Personas asociadas: 2 Nombre: GUSTAVO ZVIKLICH Link: https://offshoreleaks.icij.org/nodes/14050440 |
node_id: 105238 direccion: Malabia 2470 Buenos Aries 18B, Argentina . icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 40820 Personas asociadas: 1 Nombre: Guy Nevo Link: https://offshoreleaks.icij.org/nodes/105238 |
node_id: 14077324 direccion: SAN LUIS NO. 1735; ROSARIO; SANTA FE; ARGENTINA icij_id: A3EE914A497FE71DB054C009AA7FAADC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213463 Personas asociadas: 1 Nombre: HABIB JOSE MIGUEL ABRAHAM Link: https://offshoreleaks.icij.org/nodes/14077324 |
node_id: 14077429 direccion: SARMIENTO 212-9; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA icij_id: F37A2F7A0E39ABEEA8C76C8AC2C9D5BC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213537 Personas asociadas: 2 Nombre: Hebe Leonor Colli and Patricia Sanguinetti joint holders with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14077429 |
node_id: 14085893 direccion: Zona Rural; Alto Alegre; Pcia. Cordoba; Argentina icij_id: 15CD78DE1914508938A4E1E5AD131BDA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12223383 Personas asociadas: 1 Nombre: HECTOR EDUARDO OGNIBENE Link: https://offshoreleaks.icij.org/nodes/14085893 |
node_id: 14034803 direccion: Campana 3630 Buenos Aires, Argentina. icij_id: E9716A825D1534807E24401BD7225CCC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151240 Personas asociadas: 1 Nombre: HECTOR HUGO BUITRAGO Link: https://offshoreleaks.icij.org/nodes/14034803 |
node_id: 14049540 direccion: Marcos Riglos 520 (C1424AFL) Buenos Aires, Argentina. icij_id: 75D1F72CBE29A0227DC996C116C0698D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12162645 Personas asociadas: 1 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14049540 |
node_id: 14038690 direccion: Eva Duarte de Peron 198 Street; 5149; San Roque; Argentina icij_id: 37B378F6658D2AAF77B5BA0432ADC986 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157605 Personas asociadas: 1 Nombre: Hector Raul VALERIO Link: https://offshoreleaks.icij.org/nodes/14038690 |
node_id: 14033678 direccion: Cabildo 480; UF. 299 (1617) General Pacheco; Buenos Aires; Argentina icij_id: E02AA87DCDA9EEDFCDCE012A83DF9E08 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147131 Personas asociadas: 1 Nombre: HECTOR SAAD Link: https://offshoreleaks.icij.org/nodes/14033678 |
node_id: 14029011 direccion: Ave. del Libertador 994; Buenos Aires; Argentina. icij_id: 9CF11F97125026E96E59703B418ECAE7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141287 Personas asociadas: 2 Nombre: HELENA TARRIS DE JAMES Link: https://offshoreleaks.icij.org/nodes/14029011 |
node_id: 14049699 direccion: Maure 2595 #5 Buenos Aires, Argentina icij_id: 9A466B77E3555BE18F8C60FB829F3A23 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173134 Personas asociadas: 1 Nombre: HERNAN JULIO VELA Link: https://offshoreleaks.icij.org/nodes/14049699 |
node_id: 14049700 direccion: MAURE 2595; PISO5; BUENOS AIRES; ARGENTINA icij_id: F81F709FDFE4B8706E7C67E9E6DB0E11 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12162879 Personas asociadas: 1 Nombre: HERNAN JULIO VELA Link: https://offshoreleaks.icij.org/nodes/14049700 |
node_id: 14029095 direccion: Avenida Alvear 1870; 1st Floor; Buenos Aires; Argentina C.P. (Zip Code) icij_id: C3794CC3CD78E817ABCB2372DE71B086 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12133817 Personas asociadas: 1 Nombre: Hilda Patricia ROSITO VAGO Link: https://offshoreleaks.icij.org/nodes/14029095 |
node_id: 14036535 direccion: Con domicilio en Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentina icij_id: 6948FC8A62D5BBFA1583B3A58C2422F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144377 Personas asociadas: 1 Nombre: HORACIO DANIEL SORROCHE Link: https://offshoreleaks.icij.org/nodes/14036535 |
node_id: 14086606 direccion: Venezuela; 4066; 3 A; Buenos Aires; 1211; Ciudad Autónoma de Buenos Aires; Argentina icij_id: 1C68C9559EE2DD94B1667686C0747A78 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006679 Personas asociadas: 1 Nombre: Horacio Daniel Sorroche Link: https://offshoreleaks.icij.org/nodes/14086606 |
node_id: 14038578 direccion: Espartaco 575 (1406) Buenos Aires, Argentina icij_id: 1FF6F977819DE2089F47BA974015131A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147925 Personas asociadas: 1 Nombre: Horacio Emilio Santoianni Link: https://offshoreleaks.icij.org/nodes/14038578 |
node_id: 14076882 direccion: Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina icij_id: 9EF86293024F27067ABA8B50D2391BB3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214167 Personas asociadas: 1 Nombre: Horacio Ernesto Srur Link: https://offshoreleaks.icij.org/nodes/14076882 |
node_id: 14065278 direccion: Remedios de Escalada 2248 Martinez Provincia de Buenos Aires icij_id: 4337C90E013638057DE4C1A084FE3185 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12200195 Personas asociadas: 4 Nombre: HORACIO EUGENIO DUJOVNE Link: https://offshoreleaks.icij.org/nodes/14065278 |
node_id: 14050121 direccion: Migueletes 1231; Capital Federal; Argentina. icij_id: 18115914304D3F11C1829745CCE40ED8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12174181 Personas asociadas: 3 Nombre: HORACIO RICARDO STATUTO, CELIA LILIANA LUBCHANSKY, VANINA PAULA STATUTO AND FRANCO HORACIO STATUTO, with joint tenancy and right of survivorship. Link: https://offshoreleaks.icij.org/nodes/14050121 |
node_id: 14081868 direccion: Tucuman 612 6to Bs.As.Argentina icij_id: F0B37CDEFA76531A5D3C8FE6158D44B5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12220671 Personas asociadas: 3 Nombre: Horacio Seligra Link: https://offshoreleaks.icij.org/nodes/14081868 |
node_id: 14077285 direccion: San Isidro Avda 4209 11A; 1429 Saavedra Ciudad Autonoma de Buenos Aires; Argentina icij_id: F000242029227FF6E54EB55EDB1C6154 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213283 Personas asociadas: 1 Nombre: Horacio Ventura Pijuan Link: https://offshoreleaks.icij.org/nodes/14077285 |
node_id: 14077366 direccion: Santa Fe 1467 Rosario; Prov Santa Fe; Argentina 2000 icij_id: 5D168507596393776C904F6162FB3FF7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213514 Personas asociadas: 4 Nombre: HUGO ARMANDO ANTONIO GRASSI Link: https://offshoreleaks.icij.org/nodes/14077366 |
node_id: 14060682 direccion: Pasaje Fresnadillo 2165 Capital Córdoba, Argentina icij_id: 678CCD2E2FC74C1BF5E0B126CB932A62 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180456 Personas asociadas: 3 Nombre: HUGO BERTINETTI Link: https://offshoreleaks.icij.org/nodes/14060682 |
node_id: 14081867 direccion: Tucuman 255 #7B (1049) Buenos Aires, Argentina icij_id: C7E53398C464E03C4FF9D994ECB84183 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218980 Personas asociadas: 2 Nombre: HUGO BRUNO LUXARDO Link: https://offshoreleaks.icij.org/nodes/14081867 |
node_id: 14084098 direccion: Viamonte 1532 Piso 1 of 1; Ciudad de Buenos Aires; Argentina icij_id: B44DE69CB4D85F91BA66407AC526AD61 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222154 Personas asociadas: 2 Nombre: HUGO LEONARDO CARLINI Link: https://offshoreleaks.icij.org/nodes/14084098 |
node_id: 14048185 direccion: LE LAS FUCSIAS 331; VILLA LA ANGOSTURA; Q8407BH6) NEUQUEN; ARGENTINA icij_id: 9EF9A8C835793489B442130E50F250AF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160739 Personas asociadas: 1 Nombre: HUMBERTO JULIO FORNARI Link: https://offshoreleaks.icij.org/nodes/14048185 |
node_id: 14090403 direccion: CALLE LAS FUSCIAS 331 VILLA LA ANGOSTURA-Q8407BHG NEUQUEN, ARGENTINA icij_id: A185180F0582EC21A15F788AB4904E5A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003679 Personas asociadas: 1 Nombre: HUMBERTO JULIO FORNARRI Link: https://offshoreleaks.icij.org/nodes/14090403 |
node_id: 14084100 direccion: Viamonte 2155 7 B; (7600) Mar del Plata; Republica Argentina icij_id: 31236685317865D55F3F5EB1BDE8350D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222156 Personas asociadas: 1 Nombre: Humberto Ricardo Escoriza and Maria De Los Milagros Escoriza (in joint tenancy with right of survivorship) Link: https://offshoreleaks.icij.org/nodes/14084100 |
node_id: 14025256 direccion: Address: Vuelta de Obligado 4835. Capital Federal. Argentina icij_id: 9756F626BF23CD4946AAF4081CB93145 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12122919 Personas asociadas: 1 Nombre: IDALINA DOCEU ALVES DE REALE Link: https://offshoreleaks.icij.org/nodes/14025256 |
node_id: 14087554 direccion: Manzana 12; Lote 1 B°; Fincas del Sur; Córdoba; Argentina icij_id: 80A2E2905979190EE2B6912F72AD8076 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007971 Personas asociadas: 1 Nombre: IGNACIO AGUSTIN KASSIS MANZUR Link: https://offshoreleaks.icij.org/nodes/14087554 |
node_id: 14065637 direccion: Riobamba 4130; Birasoro; Blanco de Encalada; 1643 Beccar; Argentina icij_id: 7075FC150493172FB74D3A6040DE1BE6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12205925 Personas asociadas: 1 Nombre: IGNACIO ICHASO Link: https://offshoreleaks.icij.org/nodes/14065637 |
node_id: 14050120 direccion: Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426) icij_id: 4822173F51F29842870CA9597DA04EEF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12178336 Personas asociadas: 1 Nombre: Ines Lucia Pagnutti and Oscar Luis Civile, as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14050120 |
node_id: 14028893 direccion: AVDA. SANTA FE 882 8 C BUENOS AIRES, ARGENTINA icij_id: 5669D303CDB2E3087BE17E35A3A5A65D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140340 Personas asociadas: 2 Nombre: INES VAZQUEZ AREAS Link: https://offshoreleaks.icij.org/nodes/14028893 |
node_id: 14028370 direccion: Arribenos 1740 Piso 16, Buenos Aires Argentina. icij_id: 554E9FE97464B0CDBC0CD97D824E7084 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141230 Personas asociadas: 2 Nombre: IRENE LEONOR ULNIK Link: https://offshoreleaks.icij.org/nodes/14028370 |
node_id: 14037414 direccion: Diaz Velez Manuel 1263; (1636A) La Lucila - Estrada Jose Manual - Tucuman; Buenos Aires; Argentina icij_id: F9380514D34B5B740ED83384474BEF61 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154305 Personas asociadas: 1 Nombre: IRENE TERESA GARAY Link: https://offshoreleaks.icij.org/nodes/14037414 |
node_id: 14045181 direccion: HUMBOLDT 2045 TORRE 1 PISO 32 APTO 1; BUENOS AIRES; ARGENTINA icij_id: AE664E7F3F0EBA34033E4C103E5F5371 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12165351 Personas asociadas: 4 Nombre: IRIS MARIANA BENJAMIN Link: https://offshoreleaks.icij.org/nodes/14045181 |
node_id: 14028867 direccion: Avda. Hugo Wast 4476; Cordoba; Argentina icij_id: 5453332BBD2DCE785757E9E293E57987 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143427 Personas asociadas: 1 Nombre: ISAIAS VOLODARSKY Link: https://offshoreleaks.icij.org/nodes/14028867 |
node_id: 14088638 direccion: Hugo Wast 4476; Córdoba; Argentina icij_id: F871DA2E80D6AF30288F67D7F4ED080B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012130 Personas asociadas: 1 Nombre: ISAIAS VOLODARSKY Link: https://offshoreleaks.icij.org/nodes/14088638 |
node_id: 268304 direccion: Florida 935 1005 Capital Federal Benos Aires Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 72893 Personas asociadas: 1 Nombre: Ismael Oscar Camartino Link: https://offshoreleaks.icij.org/nodes/268304 |
node_id: 14060054 direccion: Olof 4401 2B; Postal Code C1430DJCC; Buenos Aires; Argentina icij_id: 8C4049293D764BA7E987CA5553EC93B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12190289 Personas asociadas: 1 Nombre: JAIME ANTONIO BUCHWALD Link: https://offshoreleaks.icij.org/nodes/14060054 |
node_id: 14038398 direccion: El Salvador 4036 3er. piso; 1; Buenos Aires; Argentina icij_id: 4F322E16CE19041B49F42EBDBE863363 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147418 Personas asociadas: 1 Nombre: Jaime Edgardo Huberman Link: https://offshoreleaks.icij.org/nodes/14038398 |
node_id: 14005164 direccion: 1640 Acassuso Buenos Aires, Argentina icij_id: 323414C7666973D8D323ABC2AF76111A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12099694 Personas asociadas: 1 Nombre: Jaquelina Helena Xydias and Angelica Maria Panagos (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14005164 |
node_id: 14043260 direccion: GDOR GUILLERMO UDAONDO 2069 1824B; LANUS; BUENOS AIRES; ARGENTINA icij_id: F1012D656D66F2F22A775DB6C6E71EC5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164798 Personas asociadas: 1 Nombre: JAVIER ADRIAN PELLEGRINI Link: https://offshoreleaks.icij.org/nodes/14043260 |
node_id: 14046692 direccion: Juncal 3280; Piso 25; Capital Federal; Argentina. icij_id: 7F8D9CC230641FF30B9DCEA15C62C838 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170146 Personas asociadas: 2 Nombre: JAVIER ALEJANDRO BRINGAS and ANA FABIANA MILANO WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. Link: https://offshoreleaks.icij.org/nodes/14046692 |
node_id: 14087342 direccion: 11 De Sept De 1888 2627 Piso Pb (1428) - Capital Federal icij_id: 450F5CC958D1F2C5D18661116D2A5B0F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012894 Personas asociadas: 1 Nombre: JAVIER ARMANDO FLEIDER Link: https://offshoreleaks.icij.org/nodes/14087342 |
node_id: 14028830 direccion: Av. Cordoba 2852; Caba; Argentina. icij_id: 92A05D5123B60C8B045AA70C9A8702C8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141829 Personas asociadas: 3 Nombre: JAVIER CATONI Link: https://offshoreleaks.icij.org/nodes/14028830 |
node_id: 14088152 direccion: Country San Diego 17 (1746) Buenos Aires- Argentina icij_id: 77EC51390DC6BB96737D129AA1F3A87C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002403 Personas asociadas: 1 Nombre: Javier Ignacio Matteoli Link: https://offshoreleaks.icij.org/nodes/14088152 |
node_id: 14048060 direccion: LAVALLE 1981- MARCOS PAZ- PCIA. BUENOS AIRES. ARGENTINA icij_id: E612BB98B82E944F6A6410C1847A0923 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160672 Personas asociadas: 1 Nombre: JAVIER OILLATAGUERRE Link: https://offshoreleaks.icij.org/nodes/14048060 |
node_id: 14034885 direccion: CAPITAL FEDERAL 13028 BSAS ARGENTINA. 1 FLOOR icij_id: 6E50477F7CE7929510AAFC99F605A500 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149048 Personas asociadas: 1 Nombre: JESUS MARIA FLORES Link: https://offshoreleaks.icij.org/nodes/14034885 |
node_id: 14045271 direccion: Ibera 2948 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina icij_id: 840BDC8B0288CE4273E00E1A4B4985D9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169006 Personas asociadas: 1 Nombre: Jordi Eduardo Miarnau Link: https://offshoreleaks.icij.org/nodes/14045271 |
node_id: 14028673 direccion: AV. ALVEAR 1502; 5TO. PISO; CABA; ARGENTINA icij_id: A95B7215EF01A156BA5A9755D87E38B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141900 Personas asociadas: 1 Nombre: JORGE ALEXANDER JACOME LOPEZ Link: https://offshoreleaks.icij.org/nodes/14028673 |
node_id: 14089940 direccion: 3 de Febrero 2000-Piso 13-Buenos Aires, Argentina icij_id: E24BF86A32DE3A2AA3F844CDF5FAEBF9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007053 Personas asociadas: 1 Nombre: JORGE ANTONIO ACEIRO Link: https://offshoreleaks.icij.org/nodes/14089940 |
node_id: 14036662 direccion: Corredor Bancalari Benavidez 3901; General Pacheco (1617); Argentina icij_id: 030E16F587E5CD5ACB1D7780CDEFDA93 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154276 Personas asociadas: 2 Nombre: JORGE CARLOS EIRAS Link: https://offshoreleaks.icij.org/nodes/14036662 |
node_id: 14049310 direccion: Malabia 689 Piso 6. Capital Federal, Argentina icij_id: 99B183E0C4B36DE9FF7475CDAF282127 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176293 Personas asociadas: 1 Nombre: Jorge Esteban Elstein, Isabel Sominson de Elstein, Fabiana Cintia Elstein, Carola Eugenia Elstein with joint tenancy and right of survivorship. Link: https://offshoreleaks.icij.org/nodes/14049310 |
node_id: 14088121 direccion: ALEM 637 - CORONEL PRINGLES - BUENOS AIRES, ARGENTINA icij_id: AA84BC10BDE721DC6076A1404D04E4B9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000912 Personas asociadas: 1 Nombre: JORGE JUAN BERNASCONI Link: https://offshoreleaks.icij.org/nodes/14088121 |
node_id: 14085677 direccion: Zabala 1706; Piso 4; Belgrano; Buenos Aires 1426; ARGENTINA icij_id: 72E800D3A0CC339A8571C6CC58962914 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12223909 Personas asociadas: 1 Nombre: Jorge Luis Rodriguez, Sebastian Rodriguez and Soledad Rodriguez in Joint Tenancy with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14085677 |
node_id: 14086939 direccion: TRONADOR 2660 P:PB (C1430DLB) CAPITAL FEDERAL, ARGENTINA icij_id: 3BF69AD939E281905B15E14413553337 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13008575 Personas asociadas: 1 Nombre: JORGE MANUEL RODOLFO PUENTE Link: https://offshoreleaks.icij.org/nodes/14086939 |
node_id: 14060046 direccion: Olive 1280; Rosario CP 2000; Santa Fe; Argentina icij_id: 8FCCC925F2EB9095B1DD5D1808B938E9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12175294 Personas asociadas: 2 Nombre: JORGE MARCELO PIVIDORI, EDUARDO RAUL PIVIDORI and PATRICIA ROSA BALDON with Joint Tenancy and Rights of Survivorship Link: https://offshoreleaks.icij.org/nodes/14060046 |
node_id: 14049283 direccion: MAIPU 378-RAMOS MEJIA-PROVINCIA DE BUENOS AIRES, ARGENTINA icij_id: D4781764C9F70D4A30749FFE15835CF1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172418 Personas asociadas: 2 Nombre: JORGE MARCOS SCHMIDBERG Link: https://offshoreleaks.icij.org/nodes/14049283 |
node_id: 14077331 direccion: San Martín 72; Pto. Gral. San Martín; Santa Fe; Argentina icij_id: 5C80D9F205B5E73A782F52267B1C7764 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199378 Personas asociadas: 1 Nombre: JORGE MARINOVICH Link: https://offshoreleaks.icij.org/nodes/14077331 |
node_id: 14029025 direccion: Ave. General Clement 1955 Buenos Aires, Argentina icij_id: C230785FF6D7A8547FD766E9F94ECE91 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140363 Personas asociadas: 2 Nombre: JORGE MARTIN MALLERET Link: https://offshoreleaks.icij.org/nodes/14029025 |
node_id: 14061125 direccion: Pierina Dealesi 550 2 B Puerto Madero Buenos Aires, Argentina icij_id: C4973FAB929BB78B7894DA2AD20A55D4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12200231 Personas asociadas: 1 Nombre: Jorge Martino and Bruno Jorge Martino (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14061125 |
node_id: 14084367 direccion: VIEL 463. CAPITAL FEDERAL ARGENTINA icij_id: C53A9B2B86397BEC9910A3AF8AF93EA9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221685 Personas asociadas: 2 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14084367 |
node_id: 14034300 direccion: Calle del Yacare nro.37; Barrio Los Castores; Nodelta; Tigre-Argentina icij_id: FD2D63EDDDA266DBFFC32A069BCEFE89 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140913 Personas asociadas: 3 Nombre: Jorge Pablo Servent Link: https://offshoreleaks.icij.org/nodes/14034300 |
node_id: 14042729 direccion: Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina icij_id: E626C9C9BCBD40B2E13B6349DAF9F396 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12161032 Personas asociadas: 6 Nombre: JORGE PRIU Link: https://offshoreleaks.icij.org/nodes/14042729 |
node_id: 14083458 direccion: URQUIZA 365; PTO. GRAL. SAN MARTÃN; SANTA FE; ARGENTINA icij_id: 8B04894FCD77833A263032F7FCC027F1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221155 Personas asociadas: 1 Nombre: JORGELINA MARINOVICH Link: https://offshoreleaks.icij.org/nodes/14083458 |
node_id: 14043680 direccion: Grecia 588 -Villa Martelli - (CP 1603) Provincia de Buenos Aires ¿ Argentina icij_id: FF990E6ED46D8355AC76AEC2EC1C762D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12162708 Personas asociadas: 2 Nombre: José Daniel Antonio Vilariño, Liliana Mabel Covatto and Demian Vilariño (joint holders with right of survivorship) Link: https://offshoreleaks.icij.org/nodes/14043680 |
node_id: 14035178 direccion: CASTELLANOS 3270-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA icij_id: C3869A6C7583EEB550C0C40D96F382CF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142946 Personas asociadas: 2 Nombre: JOSÃ ALBERTO HEINZ Link: https://offshoreleaks.icij.org/nodes/14035178 |
node_id: 14077322 direccion: San Luis 81; 1718; Provincia de Buenos Aires; Argentina icij_id: EF7ABAC143136A98A8A05C0984B2F955 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214790 Personas asociadas: 2 Nombre: JOSÉ MARÍA GÓMEZ ANTÓN Link: https://offshoreleaks.icij.org/nodes/14077322 |
node_id: 14032187 direccion: c/ Jorge Newbery 1660; 8B; 1426 vCapital Federal; Argentina icij_id: 1164DDA26D335FD3216FE82DD7316751 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146968 Personas asociadas: 1 Nombre: JOSÃ VILA RECOLONS Link: https://offshoreleaks.icij.org/nodes/14032187 |
node_id: 14077021 direccion: SAAVEDRA 2219 - (2200) SAN LORENZO - ARGENTINA icij_id: D7487F2C98A5F62A4FCD78F6A7DFADC8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218598 Personas asociadas: 1 Nombre: JOSE ALBERTO RESTA Link: https://offshoreleaks.icij.org/nodes/14077021 |
node_id: 14059980 direccion: Olazabal 1515 oficina 901 (1428) Buenos Aires-Argentina icij_id: 9926DF0FB660BFE8EC25AFF1F61D059F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12189394 Personas asociadas: 1 Nombre: JOSE ALBERTO TOMAS Link: https://offshoreleaks.icij.org/nodes/14059980 |
node_id: 14060755 direccion: PASTEUR 1227; MARTINEZ; ARGENTINA icij_id: D2B9DC291CAEDA883AA2553B47969E69 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12193318 Personas asociadas: 1 Nombre: JOSE ALBERTO TOMAS URIBURU Link: https://offshoreleaks.icij.org/nodes/14060755 |
node_id: 14065636 direccion: Riobamba 1040 1 4; Ciudad Autonoma de Buenos Aires; Argentian. CP 1116 icij_id: 0528262444C257F76DF2A072ACC95275 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12201274 Personas asociadas: 2 Nombre: Jose Andres Heffesse Link: https://offshoreleaks.icij.org/nodes/14065636 |
node_id: 14029635 direccion: AV. LA PLATA 61, PISO 4° "A". CAPITAL FEDERAL. ARGENTINA icij_id: D626C441920CE6DDC7633D2A4A077A53 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12130144 Personas asociadas: 2 Nombre: JOSE ANTONIO LOPEZ DIZ Link: https://offshoreleaks.icij.org/nodes/14029635 |
node_id: 14029636 direccion: AV. LA PLATA 61. PISO 4° A CAPITAL FEDERAL ARGENTINA icij_id: 6E90C36244116C8FEE321CA60591FD57 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12130146 Personas asociadas: 1 Nombre: JOSE ANTONIO LOPEZ DIZ Link: https://offshoreleaks.icij.org/nodes/14029636 |
node_id: 14026515 direccion: Alicia M. de Justo 1120; Piso 3; Of. 305A; (1107) Buenos Aires; Argentina icij_id: 22C19470B25F11924A197B0747D3236B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138305 Personas asociadas: 1 Nombre: JOSE ANTONIO RODRIGUEZ RIBAS Link: https://offshoreleaks.icij.org/nodes/14026515 |
node_id: 14025286 direccion: Adolfo Alsina 1290; 5 Piso B; Capital Federal; Buenos Aires; Argentina; C.P. 1088 icij_id: 351B2803C56F3195929F9F83E6B91CB2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12124425 Personas asociadas: 1 Nombre: JOSE HERNAN ROMERO Link: https://offshoreleaks.icij.org/nodes/14025286 |
node_id: 14045998 direccion: Jeronimo Salguero 2750 Comun E: Juan F Segui Piso: 18 Dto: 03 1425 Buenos Aires Argentina icij_id: 1D7804197B81341C59B0112A6510280F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157147 Personas asociadas: 1 Nombre: Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14045998 |
node_id: 14077434 direccion: Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina icij_id: 7B07C74CA07A49B07BB27B6337AC7715 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214948 Personas asociadas: 4 Nombre: JOSE LUIS MOHAMED Link: https://offshoreleaks.icij.org/nodes/14077434 |
node_id: 14030411 direccion: BARRIO PRIVADO; LA LOMADA PANAMERICANA KM 45; LOTE 393 ARGENTINA icij_id: 2017E03D36D57351390CE9617FCFF41E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12133865 Personas asociadas: 1 Nombre: JOSE LUIS SILVEYRA Link: https://offshoreleaks.icij.org/nodes/14030411 |
node_id: 14088535 direccion: DNI 12.791.150 - REP. ARGENTINA icij_id: E44853FC4134B5E10FE1A8C8C8974BE8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007224 Personas asociadas: 1 Nombre: JOSE MARIA BERAZA Link: https://offshoreleaks.icij.org/nodes/14088535 |
node_id: 14051454 direccion: Nicasio Oroño 1960; Buenos Aires; Argentina.Bacci icij_id: E7CF1A0FC25B4D69679B5BD757A9E438 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176504 Personas asociadas: 1 Nombre: JOSE MARIA GENTILI Link: https://offshoreleaks.icij.org/nodes/14051454 |
node_id: 14034662 direccion: Calle Rivadavia 323; Primer piso A; San Isidro; Buenos Aires Argentina icij_id: 023D2EBA1A93E86E6523F4A8BAA6841B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142164 Personas asociadas: 2 Nombre: JOSE MARIA PIRAN Link: https://offshoreleaks.icij.org/nodes/14034662 |
node_id: 14077436 direccion: SARMIENTO 643; OF 223; BUENOS AIRE; ARGENTINA icij_id: BD471300101ED4EFF741599289732D4E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199160 Personas asociadas: 1 Nombre: JOSE MIGUEL MEDINA Link: https://offshoreleaks.icij.org/nodes/14077436 |
node_id: 14090033 direccion: SARMIENTO 4034 (1197) CAPITAL FEDERAL icij_id: C8F6603DB5818C3A453AF17311F9FAF0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13008584 Personas asociadas: 1 Nombre: JOSE NOBERTO SASSON Link: https://offshoreleaks.icij.org/nodes/14090033 |
node_id: 14086242 direccion: Sarmiento 4034 (1197) Capital Federal - Argentina icij_id: 0022D0EEBBDA3FBBDDEC40DA8F6C547D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005057 Personas asociadas: 1 Nombre: Jose Norberto Sasson Link: https://offshoreleaks.icij.org/nodes/14086242 |
node_id: 14029902 direccion: Av. Sucre 1762 (CP 1642) San Isidro; Buenos Aires; Argentina icij_id: FD1CC762D66232EFF2E73CAFBA8E5DF4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140053 Personas asociadas: 3 Nombre: JOSE OSCAR VALENCIA, ANA MARIA RAMOS, JUAN CARLOS VALENCIA, LEANDRO OSCAR VALENCIA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14029902 |
node_id: 14000223 direccion: : Vuelta de Obligado 4835. Capital Federal. Argentina icij_id: BD298B40EA6F1A0614993729184AE526 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12013247 Personas asociadas: 1 Nombre: JOSE REALE Link: https://offshoreleaks.icij.org/nodes/14000223 |
node_id: 14038391 direccion: El Purblito 2734 Street; 5008; Cordoba; Argentina icij_id: 28ED78B72DB365963C4600A8E0B56EC5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147122 Personas asociadas: 1 Nombre: JoseâMaria ROZYCKI Link: https://offshoreleaks.icij.org/nodes/14038391 |
node_id: 14075522 direccion: Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINA icij_id: 9EC9BE0CC93B5156841AE89399B061CE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12211306 Personas asociadas: 3 Nombre: Juan Andres Chianalino Link: https://offshoreleaks.icij.org/nodes/14075522 |
node_id: 14033806 direccion: Calle 25 de Mayo nro.432; piso 13 de la Ciudad Autónoma de Buenos Aires; República Argentina icij_id: BEDEA24CDAD45F9D2D637B4D20A41279 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149578 Personas asociadas: 3 Nombre: JUAN AUGUSTO BARRENESE Link: https://offshoreleaks.icij.org/nodes/14033806 |
node_id: 14084778 direccion: Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina icij_id: E56BED7B0782F188194319E09D657331 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222673 Personas asociadas: 6 Nombre: JUAN BAUTISTA DUHALDE Link: https://offshoreleaks.icij.org/nodes/14084778 |
node_id: 14028778 direccion: Av. Callao 1230 1B; Capital Federal; Argentina icij_id: C7647E3C4CE9E3B832760F75C850B80A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141529 Personas asociadas: 1 Nombre: Juan Bautista Repetto, Marta Jorgelina Navone, Marta Jorgelina Repetto and Martin Javier Repetto with Joint Tenancy and Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14028778 |
node_id: 14049280 direccion: Maipú 1210 Capital Federal; Buenos Aires; Argentina icij_id: FA79D18B14E156DB7A28714DEC393ED5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12161394 Personas asociadas: 1 Nombre: JUAN BENJAMIN VERSTRAETEN Link: https://offshoreleaks.icij.org/nodes/14049280 |
node_id: 14010496 direccion: 25 de mayo 190; PB; 1842 Monte Grande - Argentina icij_id: 50BB508E89C5BB46DA03415A0497FB68 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12109462 Personas asociadas: 1 Nombre: JUAN C. DAPENA GARAY Link: https://offshoreleaks.icij.org/nodes/14010496 |
node_id: 14087441 direccion: LOS JAZMINES Y LAS CAMPANILLAS; 0 (1669_004) DEL VISO; BUENOS AIRES; ALAZAN 235 icij_id: 6CB9F93E5BCB6E7B1DFFB823B70246BB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007425 Personas asociadas: 1 Nombre: JUAN CARLOS ALDASORO Link: https://offshoreleaks.icij.org/nodes/14087441 |
node_id: 14048910 direccion: Los Jazmines Y Las Campanillas; 0 (1669_004) Del Viso; Buenos Aires; Alazan 235. Argentina icij_id: CCC3FCB1444A4B7E8B1991E654B45C17 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171534 Personas asociadas: 2 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14048910 |
node_id: 14078258 direccion: Soldado de La Independencia 736; Depto. A; Belgrano Buenos Aires 1425 ARGENTINA icij_id: 3B814C7A8894CC450D20B555AA090CD9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214394 Personas asociadas: 1 Nombre: Juan Carlos Erra;Juan Esteban Erra and Mariela Erra with Joint Tenancy with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14078258 |
node_id: 14043278 direccion: GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINA icij_id: 3EBD0A7C8483CC58FB4B3B9745F30288 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153052 Personas asociadas: 2 Nombre: JUAN CARLOS GARCIA Link: https://offshoreleaks.icij.org/nodes/14043278 |
node_id: 14029157 direccion: AVENIDA DE LA CRUZ 47 - LA ISLA; BUENOS AIRES; TIGRE; ARGENTINA icij_id: 09B08BC7803627BEEE88B6E584A81D08 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142547 Personas asociadas: 2 Nombre: JUAN CARLOS MALAGRINO Link: https://offshoreleaks.icij.org/nodes/14029157 |
node_id: 14050477 direccion: Moreno 1332; Carhue (6430); Buenos Aires; Argentina icij_id: E2520776CC3DCF3091C89924674B63E3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163275 Personas asociadas: 1 Nombre: Juan Carlos Marini, Adriana Monica Guerstein, Celeste Marini, Juan Francisco Marini, and Danilo Marini (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14050477 |
node_id: 14089099 direccion: BUENOS AIRES ARGENTINA VICENTE LOPEZ HAEDO 1332 icij_id: 951BAA52B7F5677FE832B4116CA2BC57 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007791 Personas asociadas: 1 Nombre: JUAN CARLOS MARSHALL Link: https://offshoreleaks.icij.org/nodes/14089099 |
node_id: 14050112 direccion: MIGUEL CANE 2958- VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA icij_id: 2BAB14B7C77E55A663EEF9CBA96F50C5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173088 Personas asociadas: 2 Nombre: JUAN CARLOS PETRELLI Link: https://offshoreleaks.icij.org/nodes/14050112 |
node_id: 14049717 direccion: Maximino Perez 402; San Fernando; Buenos Aires; Argentina icij_id: 7BEEED935F30B158D2B97ED06DE43AE3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12177301 Personas asociadas: 4 Nombre: Juan Carlos Sarthou, Gabriela Albina Galnares, Maria Isabel Sarthou with joint tenancy right of survivorship Link: https://offshoreleaks.icij.org/nodes/14049717 |
node_id: 14087359 direccion: Don Bosco 1405 E A 8 2 (1642) San Isidro; Buenos Aires; Argentina icij_id: 4C0E8DD94CC81F1899D5CA96233B80B8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006082 Personas asociadas: 1 Nombre: JUAN CARLOS VALENCIA Link: https://offshoreleaks.icij.org/nodes/14087359 |
node_id: 14036137 direccion: Ciudad de Tandil 507 D; 1-4 Dorrego-Gllén; Mendoza; Argentina icij_id: A0293976C680C6483E27703F4F7CE61A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153481 Personas asociadas: 1 Nombre: JUAN CASTILLA SCALABRELLA Link: https://offshoreleaks.icij.org/nodes/14036137 |
node_id: 14089818 direccion: RIVADAVIA 282; SAN ISIDRO; BUENOS AIRES; CAPITAL FEDERAL icij_id: D295038BA2A8D480FBD7CBC9166549A4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006223 Personas asociadas: 1 Nombre: JUAN CRUZ CAMEAN ARIZA Link: https://offshoreleaks.icij.org/nodes/14089818 |
node_id: 14081396 direccion: TORTUGAS COUNTRY CLUB 1667-TORTUGUITAS BUENOS AIRES AREGENTINA icij_id: 982AD8DE037D6D902F500DE07BE79760 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218802 Personas asociadas: 1 Nombre: JUAN DE DIOS RODRIGUEZ Link: https://offshoreleaks.icij.org/nodes/14081396 |
node_id: 14029650 direccion: Av. Libertador 2201-piso 27; Capital Federal; República Argentina icij_id: 78588B348F8D87C4E1381CF5E7E336C0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140565 Personas asociadas: 5 Nombre: JUAN DE DIOS RODRIGUEZ OSELLA Link: https://offshoreleaks.icij.org/nodes/14029650 |
node_id: 14080545 direccion: TEODORO GARCÍA 1910- PISO A DPTO B; CIUDAD DE BUENOS AIRES; ARGENTINA icij_id: CD6D11E24FB11A1F0DD62A7B0550EE84 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218726 Personas asociadas: 1 Nombre: JUAN DOMINGO ALVAREDO Link: https://offshoreleaks.icij.org/nodes/14080545 |
node_id: 14077332 direccion: San Martín 838; 4to. piso. Buenos Aires; Argentina. icij_id: DC533CE1099C13861B5CBA946178B821 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213465 Personas asociadas: 2 Nombre: JUAN ERNESTO MARONA Link: https://offshoreleaks.icij.org/nodes/14077332 |
node_id: 14080585 direccion: Thames 2038; Buenos Aires; Argentina icij_id: 75BCA9EBC21FD0DD147ECF6779D06D1A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12219120 Personas asociadas: 2 Nombre: JUAN FABBIN Link: https://offshoreleaks.icij.org/nodes/14080585 |
node_id: 285688 direccion: Santa Fe 3858, Piso 12B Ciudad Autonoma de Buenos Aires Republica Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 22705 Personas asociadas: 1 Nombre: Juan Hector Estrada Link: https://offshoreleaks.icij.org/nodes/285688 |
node_id: 14029814 direccion: Av. Presidente Peron; 1310; of 312; presidente Dergui; Pilar 1635 Buenos Dires; Argentina icij_id: CF8B9B3B9470477784E65A4FB823A94E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142995 Personas asociadas: 1 Nombre: Juan Ignacio Martitegui Link: https://offshoreleaks.icij.org/nodes/14029814 |
node_id: 14034555 direccion: Calle Martín Fierro 2227; Punta Chica; Provincia de Buenos Aires; Argentina. icij_id: 6CBF68FC8E5C43EB726051A71CCC83FF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142029 Personas asociadas: 1 Nombre: Juan Ignacio Tauber Link: https://offshoreleaks.icij.org/nodes/14034555 |
node_id: 14049654 direccion: MARTIN FIERRO 2227 VICTORIA; BUENOS AIRES; ARGENTINA icij_id: EE7FB902BD28EDABA8C4B4978F6CE557 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12175392 Personas asociadas: 1 Nombre: Juan Ignacio Tauber Link: https://offshoreleaks.icij.org/nodes/14049654 |
node_id: 14043624 direccion: Gral. Piran 1166-Martinez-Provincia de Buenos Aires (CP: B1640GKX) icij_id: C1354F92F11687BC8FDD969A34D09A4C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166547 Personas asociadas: 1 Nombre: Juan José Burlet Link: https://offshoreleaks.icij.org/nodes/14043624 |
node_id: 14033768 direccion: Calle 14 Nº 4212 MB Gonnet ( B1897AYR ) Prov. Buenos Aires, Argentina icij_id: A43C166B025F2B8C93095E9BFFC0C467 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140829 Personas asociadas: 1 Nombre: Juan José Favaloro Link: https://offshoreleaks.icij.org/nodes/14033768 |
node_id: 14089418 direccion: DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE; BUENOS AIRES; ARGENTINA icij_id: 97F2DB66122D6D92B6DDCFC672645E93 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002980 Personas asociadas: 1 Nombre: JUAN JOSÃ LEVY Link: https://offshoreleaks.icij.org/nodes/14089418 |
node_id: 14080343 direccion: TALCAHUANO 778. PISO 1 BUENOS AIRES, ARGENTINA icij_id: 3E5F75971B229FE3C6DBBCF34CA6DE09 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12216927 Personas asociadas: 2 Nombre: JUAN MANUEL ARIAS Link: https://offshoreleaks.icij.org/nodes/14080343 |
node_id: 14060824 direccion: PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA. icij_id: 0E6DD996898295FC7BE32E4EE1A9368D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180662 Personas asociadas: 6 Nombre: JUAN MIGUEL GERENNI Link: https://offshoreleaks.icij.org/nodes/14060824 |
node_id: 14087191 direccion: Juez Tedin 2943; Caba; Argentina. icij_id: 58E36C5C035218EA0D33E65BDB0842ED valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002234 Personas asociadas: 1 Nombre: JUAN PABLO LIBERTI Link: https://offshoreleaks.icij.org/nodes/14087191 |
node_id: 14077169 direccion: SALGUERO 2731; 4TH FLOOR; BUENOS AIRES; ARGENTINA icij_id: 3AEAAFAC66606A187353D2BD7215A76D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213790 Personas asociadas: 2 Nombre: JUANA ROSA MARTI DE PRADO Link: https://offshoreleaks.icij.org/nodes/14077169 |
node_id: 14088762 direccion: San Isidro Labrador 34 Martinez; Buenos Aires 1640; Argentina icij_id: 8A901A36B30A76026214DADFA2679D6B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012761 Personas asociadas: 1 Nombre: Julian Evangelista Link: https://offshoreleaks.icij.org/nodes/14088762 |
node_id: 14036204 direccion: Clark 1096 P.3 D.D; 1642 San Isidro; Argentina icij_id: 7E4DC4AC25BC25EF928F35E9AD09B867 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153608 Personas asociadas: 1 Nombre: JULIAN MENDEZ Link: https://offshoreleaks.icij.org/nodes/14036204 |
node_id: 14050412 direccion: Monteagudo 1777 1640¿ Martinez, San Isidro Buenos Aires Argentina icij_id: 236588550698341D7679972821F95804 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12175258 Personas asociadas: 2 Nombre: Julieta Maciel Link: https://offshoreleaks.icij.org/nodes/14050412 |
node_id: 14078257 direccion: SOLDADO DE LA INDEPENDENCIA 1020 3 (1426) CIUDAD AUTONOMA DE BUENOS AIRES E/C OLLEROS/ GOROSTIAGA icij_id: B6E15B3C18333BC7C6869AA77D4E1AAF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214395 Personas asociadas: 1 Nombre: JULIO JORGE SOMMERFELD Link: https://offshoreleaks.icij.org/nodes/14078257 |
node_id: 14060842 direccion: Penna 1145; Daewin y Discepolo; 1642 San Isidro; Argentina icij_id: C8D9FEEE08B0316D2A4F8F9499125FC5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12193384 Personas asociadas: 2 Nombre: JULIO SEBASTIAN BILLOROU Link: https://offshoreleaks.icij.org/nodes/14060842 |
node_id: 14077330 direccion: San Martin 574 Capital; Buenos Aires; Argentina icij_id: 7FE93BD66C827092214EDE939715388E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199377 Personas asociadas: 1 Nombre: KARIN EISLER de DE PAMPHILIS and HEBE EISLER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14077330 |
node_id: 14036982 direccion: CTRY Los Aromos 2636 UF 18; (1643) Beccar San Isidro BSAS; E/C Udaondo Gdor y Esnaola Juan; Argentina icij_id: 29E70F25C551AB5B8E88DBCEC9D82725 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155844 Personas asociadas: 1 Nombre: Laura Alicia Tempone Link: https://offshoreleaks.icij.org/nodes/14036982 |
node_id: 14065122 direccion: Ramsay 1945; 6º Piso; Marlin; Buenos Aires; Argentina icij_id: A8BCE35ACCECB9A3B33B6A31B6D52F54 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199529 Personas asociadas: 1 Nombre: Laura Marina Goldman And José Ignacio Fridman, With Joint Tenancy And Right Of Survivorship Link: https://offshoreleaks.icij.org/nodes/14065122 |
node_id: 14065123 direccion: RAMSAY 1945; 6 PISO; MARLIN; BS AS ARGENTINA icij_id: 8FD3C9E4FDF0A0395A14A2EAC5E673FB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12185188 Personas asociadas: 1 Nombre: LAURA MARINA GOLDMAN AND JOSE IGNACIO FRIDMAN Link: https://offshoreleaks.icij.org/nodes/14065123 |
node_id: 14028371 direccion: ARRIBEÑOS 1774 - PRIMER PISO - BUENOS AIRES - REPÚBLICA ARGENTINA icij_id: EF5F53EE1F79B8E2E07195E3746E5A68 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139453 Personas asociadas: 4 Nombre: LAURA VIRGINIA DIAZ HALE Link: https://offshoreleaks.icij.org/nodes/14028371 |
node_id: 14015057 direccion: 3 de Febrero 1450 7; Zip 1426; Buenos Aires; Argentine icij_id: E445B55A7B96A44B2C591BDC061DD0B3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12112478 Personas asociadas: 1 Nombre: LEANDRO LIBERMAN Link: https://offshoreleaks.icij.org/nodes/14015057 |
node_id: 14086056 direccion: B. El Encuen/Constituy 4175 00139 E01 PB 01, Lote 139 - B. El Encuentro 1617 Gral. Pacheco icij_id: 08B08FEE996E717342A51B13373EB5CF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006222 Personas asociadas: 1 Nombre: LEANDRO OSCAR VALENCIA Link: https://offshoreleaks.icij.org/nodes/14086056 |
node_id: 268799 direccion: Guemes 776 1642 Martinez Buenos Aires Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 42534 Personas asociadas: 2 Nombre: Leiser Madanes Link: https://offshoreleaks.icij.org/nodes/268799 |
node_id: 14046010 direccion: J.F. Segui 4602 (1425) Capital Federal Buenos Aires, Argentina icij_id: 3967EAA86F3084249050E7AF34E9E9AD valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166147 Personas asociadas: 1 Nombre: Leonardo Geluda Link: https://offshoreleaks.icij.org/nodes/14046010 |
node_id: 14029047 direccion: Avellaneda 738 bis (Rosario- Santa Fe -Argentina) icij_id: EA20A9B7870F63E9729C87C69AAF9990 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140436 Personas asociadas: 3 Nombre: LEONARDO LANDI Link: https://offshoreleaks.icij.org/nodes/14029047 |
node_id: 14029222 direccion: Avenida Las Hera 1914, 4FL "G" Buenos Aires Argentina icij_id: 2D3657D9BD72705D61B54B19F86396F1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143725 Personas asociadas: 1 Nombre: Leonardo Martin Barenboim Segal Link: https://offshoreleaks.icij.org/nodes/14029222 |
node_id: 14043563 direccion: Gorostiaga 1716-8 Piso 1426; Buenos Aires; Argentina icij_id: D74812F03EEEAFBF6471724B9549FF16 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154464 Personas asociadas: 1 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14043563 |
node_id: 14028297 direccion: ARENALES 3260 6to A; (1425); Ciudad autonoma de Buenos Aires; argentina icij_id: 4FBBA475DA2C410768052ACE2974240F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129144 Personas asociadas: 1 Nombre: LEOPOLDO JOSE KANESIC Link: https://offshoreleaks.icij.org/nodes/14028297 |
node_id: 14028296 direccion: ARENALES 3260 6o A.; 1425 BUENOS AIRES; ARGENTINA icij_id: 5E252552263035008727F8A49B8134AD valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141134 Personas asociadas: 2 Nombre: LEOPOLDO JOSE KANESIC AND CLAUDIA PATRICIA KANESIC AS JOINT TENANTS WITH THE RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14028296 |
node_id: 14046561 direccion: Juana Manso 451 departamento 101B Ciudad Autonoma de Buenos Aires, Argentina icij_id: 919EC610069064795B663BDE596AF299 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168778 Personas asociadas: 1 Nombre: Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14046561 |
node_id: 14010495 direccion: 25 DE MAYO 128 1o A SAN ISIDRO; 1640; PROVINCIA DE BUENOS AIRES; ARGENTINA. icij_id: FBA0854C7A213AE5E399735939F0F632 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12109461 Personas asociadas: 1 Nombre: LISANDRO DANIEL SANTOS Link: https://offshoreleaks.icij.org/nodes/14010495 |
node_id: 14050240 direccion: Misiones 940 Manuel Alberti, Provincia de Buenos Aires Argentina icij_id: 6F1C4FE71CF46726E752316A55BD95C3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12162856 Personas asociadas: 1 Nombre: Lorenzo Rodrigo Judges Link: https://offshoreleaks.icij.org/nodes/14050240 |
node_id: 14035417 direccion: Cerrito 889 - Bahia Blanca, Argentina icij_id: 77E6683C1CE84503B7234E4BDAAB3180 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152422 Personas asociadas: 1 Nombre: Louis Marie Medus Link: https://offshoreleaks.icij.org/nodes/14035417 |
node_id: 14038390 direccion: El Pueblito 2734 Street; 5008 Cordoba; Argentina icij_id: 2541555FC247B8E9DC7ED9B5B713B5F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157499 Personas asociadas: 1 Nombre: Luca ROZYCKI Link: https://offshoreleaks.icij.org/nodes/14038390 |
node_id: 14075689 direccion: R. Peña 451; Oficina 1; CC288; Córdoba X5000LOI; Argentina icij_id: 3A234649CA3213744835EB6B5440AD0C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199257 Personas asociadas: 3 Nombre: LUCAS ARIEL BRIZUELA Link: https://offshoreleaks.icij.org/nodes/14075689 |
node_id: 14077245 direccion: Sanchez de Bustamante 1265 Piso 9 Depto. B. (1173) Buenos Aires, Argentina. icij_id: BBF1A7A07419C5861FAD3C35859A2E6D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214639 Personas asociadas: 2 Nombre: Luciano Macchi Link: https://offshoreleaks.icij.org/nodes/14077245 |
node_id: 14046690 direccion: JUNCAL 1740; LERO C; CAPITAL FEDERAL; ARGENTINA icij_id: AF3AD180E0CDCC35BA7E4F07EFFBD36C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168923 Personas asociadas: 1 Nombre: LUIS CAMPOS Link: https://offshoreleaks.icij.org/nodes/14046690 |
node_id: 14029826 direccion: Av. Pte. Quintana 478; Floor 1; Apt. A –CP 1129 Capital Federal; Republic of Argentina icij_id: B7803C09E73E6BF50BC83C92F9DADEA9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142996 Personas asociadas: 1 Nombre: LUIS ALBERTO DIMNIK Link: https://offshoreleaks.icij.org/nodes/14029826 |
node_id: 14086649 direccion: PTE. ROBERTO M. ORTIZ 1925 CAPITAL FEDEAL ARGENTINA. icij_id: 198C63705F42A0462E042E4CEFB49335 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13004869 Personas asociadas: 1 Nombre: LUIS ALBERTO MEREA Link: https://offshoreleaks.icij.org/nodes/14086649 |
node_id: 14064803 direccion: Pte. Ramón M. Ortiz 1925; Piso 7°; Capital Federal; Argentina icij_id: E23A651D11B582C4CBB95954491E94F0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199557 Personas asociadas: 2 Nombre: Luis Alberto Merea, Guadalupe Merea, MarÃa Merea, Jimena Merea and MarÃa Teresa Pouiller de Merea as Joint Tenants with rights of survivorship Link: https://offshoreleaks.icij.org/nodes/14064803 |
node_id: 14064804 direccion: Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. icij_id: 9D3A925BF3FA2555E1826CB82FE33F1E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199604 Personas asociadas: 8 Nombre: LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA and JIMENA MEREA with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14064804 |
node_id: 14064603 direccion: Pres. Roberto M. Ortiz 1925. Piso 7°. (1113).Capital Federal, Argentina icij_id: 35B4E6C3C1E8EF339FD195C83F62E05C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12198960 Personas asociadas: 1 Nombre: LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA AND JIMENA MEREA, WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14064603 |
node_id: 14090581 direccion: BALCARCE 683 CAPITAL FEDERAL icij_id: EA69AEBCD433F9CC721A8B2465847792 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13004337 Personas asociadas: 1 Nombre: LUIS ALEJANDRO DAPERO Link: https://offshoreleaks.icij.org/nodes/14090581 |
node_id: 14050250 direccion: MITRE 675 MONTES DE OCA DEPARTMENT OF BELGRANO REPUBLIC OF ARGENTINA icij_id: BE57F322880A7AFEEB0E71CDA1236759 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12178507 Personas asociadas: 4 Nombre: LUIS ANGUIANO VALDEZ Link: https://offshoreleaks.icij.org/nodes/14050250 |
node_id: 14043946 direccion: GUENES 2963, BUENOS AIRES ARGENTINA 4 icij_id: EC22270A3201FB71676F97A56303A75D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164109 Personas asociadas: 5 Nombre: LUIS CAMPANINI Link: https://offshoreleaks.icij.org/nodes/14043946 |
node_id: 14050330 direccion: Moliere 664 4B, 1407 Cap Federal - Argentina icij_id: 71A0BCBCCA16B4A1B2274E452AC23A5D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173934 Personas asociadas: 1 Nombre: LUIS E. VAROTTO Link: https://offshoreleaks.icij.org/nodes/14050330 |
node_id: 14046596 direccion: Juez Estrada 2866; Buenos Aires; Argentina icij_id: ABA5AB8A7C3CA7C9E6DE895C67BFD922 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171151 Personas asociadas: 2 Nombre: LUIS MARIA BARTOLOME ORTIZ BASUALDO Link: https://offshoreleaks.icij.org/nodes/14046596 |
node_id: 14086806 direccion: Los Patos 2584; Beccar Bs. Aires; Argentina icij_id: 4DC95917B84BFF8AB779484E3340E4B5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009060 Personas asociadas: 1 Nombre: Luis Pillado Link: https://offshoreleaks.icij.org/nodes/14086806 |
node_id: 14038385 direccion: Elortondo 2164 – Beccar. Buenos Aires, Argentina. icij_id: 1E195B89D39E4585EF891ACCDD132244 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157707 Personas asociadas: 1 Nombre: Luis Santiago Gimenez Tournier Link: https://offshoreleaks.icij.org/nodes/14038385 |
node_id: 14048732 direccion: Liniers 2247; Tigre; Buenos Aires; Argentina icij_id: 7B42120EAAC9310410198D70297FFF6F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172169 Personas asociadas: 1 Nombre: LUIS SANTIAGO GIMENEZ TOURNIER Link: https://offshoreleaks.icij.org/nodes/14048732 |
node_id: 14077212 direccion: Samiento 1254; Buenos Aires; Argentina icij_id: 0E97107597305E688978375D63C732F7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12213972 Personas asociadas: 2 Nombre: LUISA NOEMI BAHAR Link: https://offshoreleaks.icij.org/nodes/14077212 |
node_id: 14001965 direccion: 11 de Septiembre 2829 Buenoa Aires, Argentina icij_id: 579B979535F2A8D64921EC8B3C206234 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12068847 Personas asociadas: 1 Nombre: Manuel Barenboim Segal Link: https://offshoreleaks.icij.org/nodes/14001965 |
node_id: 14031638 direccion: Boulogne Sur mer 1430; Pacheco Golf club; Lote 364; Gral Pacheco; tigre; Prov. de Buenos Aires; Argentina. icij_id: FF1BC013B6A4CC4B2BB9573407144DF2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144057 Personas asociadas: 1 Nombre: MANUEL JUAN LUCIANO HERRERA GRAZIOLI Link: https://offshoreleaks.icij.org/nodes/14031638 |
node_id: 14090326 direccion: CERRITO 1266 11 - CIUDAD DE BUENOS AIRES, ARGENTINA icij_id: 799B6953725FDF9FBB1461B7A8BC13A1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009735 Personas asociadas: 1 Nombre: MANUEL SANTOS URIBELARREA Link: https://offshoreleaks.icij.org/nodes/14090326 |
node_id: 14046576 direccion: JUAN DIAS DE SOLIS 419 ACASSUSO BUEROS AIRES ARGENTINA icij_id: E856913BC163A0FA46344802BBE766F0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169915 Personas asociadas: 1 Nombre: MANUEL VALENCIA Link: https://offshoreleaks.icij.org/nodes/14046576 |
node_id: 14046578 direccion: Juan Díaz de Solís 419; Acassuso (CP 1640) Provincia de Buenos Aires; Argentina icij_id: 2DD80BE4AE39EFE573D1870616CAF814 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168795 Personas asociadas: 1 Nombre: MANUEL VALENCIA Link: https://offshoreleaks.icij.org/nodes/14046578 |
node_id: 14025409 direccion: Agüero 2323 4to A; Capital Federal; Buenos Aires; Argentina. Entre la Av Las Heras y Juan María Gutiérrez. icij_id: 1997A78486F09293D1AE0778EF3CCA56 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12130601 Personas asociadas: 2 Nombre: MARA CAMPANELLA Link: https://offshoreleaks.icij.org/nodes/14025409 |
node_id: 14029862 direccion: Av. ROQUE SAENZ PEÑA 832 6 PISO BUENOS AIRES, ARGENTINA icij_id: B4C67409463981E7E9B0DAD3051A979B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140822 Personas asociadas: 2 Nombre: MARÃA VERONICA POMIRO PITTALUGA Link: https://offshoreleaks.icij.org/nodes/14029862 |
node_id: 14077039 direccion: Saenz Peña 2415; San Martin; Buenos Aires; Argentina icij_id: 6BB16B1D50B00A8E393D0BA916DBB0BC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218600 Personas asociadas: 2 Nombre: MarÃa Susana Sobrero and Nicólas Annichini Link: https://offshoreleaks.icij.org/nodes/14077039 |
node_id: 14084361 direccion: Videla 169 4to piso Quilmes icij_id: 9E1AB830A057117C241B470E5B25F874 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221683 Personas asociadas: 1 Nombre: MarÃa Victoria Fernández Araujo Link: https://offshoreleaks.icij.org/nodes/14084361 |
node_id: 14049927 direccion: Mendoza, Argentina. icij_id: AB9D56E240DFF39781CCABFCCCCEDEF6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176214 Personas asociadas: 1 Nombre: MarÃa Virginia Castilla Link: https://offshoreleaks.icij.org/nodes/14049927 |
node_id: 14084099 direccion: Viamonte 1653; Piso 5; Buenos Aires Argentina icij_id: 31C62B27F300C8675B5182A520473A95 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224957 Personas asociadas: 3 Nombre: MARCELA CAROLINA PAZ Link: https://offshoreleaks.icij.org/nodes/14084099 |
node_id: 14035573 direccion: Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina icij_id: 9E8FC1A901B632D8B9668163371D9D2E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152857 Personas asociadas: 7 Nombre: MARCELO ABRAMZON Y SOLANGE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14035573 |
node_id: 14081866 direccion: Tucuman 1321 P.11 (1050) Capital Federal, Argentina icij_id: CB28D50EAED61A98910F14D3AAF1DD5A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224307 Personas asociadas: 4 Nombre: MARCELO DAVID FLEISMAN Link: https://offshoreleaks.icij.org/nodes/14081866 |
node_id: 14084777 direccion: Virrey del Pino 2325, 9° Floor; (1426) Buenos Aires icij_id: 7AC971EAE9A26442E1FE4CCD685CC865 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12225061 Personas asociadas: 2 Nombre: MARCELO ELBINGER Link: https://offshoreleaks.icij.org/nodes/14084777 |
node_id: 14060740 direccion: PASO J.J. 20; ENTRE AV. PERON; LOBERIA; BUENOS AIRES 7635; ARGENTINA icij_id: 31BC57C1302E31CB433A506BC44167C3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180652 Personas asociadas: 1 Nombre: MARCELO GABRIEL MONTENEGRO Link: https://offshoreleaks.icij.org/nodes/14060740 |
node_id: 14060819 direccion: Pedro Ignasio Rivera 3370; (1430) Buenos Aires; Argentina icij_id: EBDDE66801A95E4F3A56B0A4F5D01CF6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12195948 Personas asociadas: 1 Nombre: Marcelo Osvaldo Rios Link: https://offshoreleaks.icij.org/nodes/14060819 |
node_id: 14087270 direccion: Virrey Del Pino 2082 14-B; Buenos Aires; Argentina icij_id: 70921F52B5BB0B2976EA9D139545CD9D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011843 Personas asociadas: 1 Nombre: Marcelo Scolnik Link: https://offshoreleaks.icij.org/nodes/14087270 |
node_id: 14084776 direccion: Virrey del Pino 2084, Buenos Aires icij_id: 8E41C0D05B7FB34F831E381446B2A7DC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224052 Personas asociadas: 4 Nombre: Marcelo Scolnik and Candela Scolnik with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14084776 |
node_id: 14036460 direccion: Comodoro Rivadavia 151; La Horqueta; San Isidro; Buenos Aires; Argentina icij_id: 2E0B852B9EF3232A9C982229438F397F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155152 Personas asociadas: 1 Nombre: MARCELO XAVIER USACH Link: https://offshoreleaks.icij.org/nodes/14036460 |
node_id: 14029542 direccion: Av. Gral Ortiz de Ocampo 2643; Piso 1 DTO C; CP 1425 Capital; Buenos Aires; Argentina icij_id: A149DA43E47460980BC57ED9C90FA895 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139751 Personas asociadas: 2 Nombre: Marcos Javier VARAS Link: https://offshoreleaks.icij.org/nodes/14029542 |
node_id: 14035183 direccion: Castex 3345; Floor 26 -27; CP 1425 Capital Federal; Republic of Argentina icij_id: 0D1DE02B6D754836988F430E8EA5B1C0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149856 Personas asociadas: 1 Nombre: MARCOS MIGUEL DIMNIK Link: https://offshoreleaks.icij.org/nodes/14035183 |
node_id: 14089768 direccion: DEMARIA 4550 PISO 8 DTO A (1425) CAPITAL FEDERAL icij_id: C24586260878D8967B6BFB87CB2AEFFE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002929 Personas asociadas: 1 Nombre: MARCOS NICOLAS SUED Link: https://offshoreleaks.icij.org/nodes/14089768 |
node_id: 14047995 direccion: Las Heras; Gral. 1980 Num-/90-009; 01127 Norte Capital Federal; Argentina icij_id: C80E48856BABD363F97E56C1A97C02CA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160538 Personas asociadas: 1 Nombre: MARIA ALICIA D'ELIA Link: https://offshoreleaks.icij.org/nodes/14047995 |
node_id: 14029483 direccion: Av. Federico Lacroze 1935 14 103; Ciudad Autónoma de Buenos Aires; Capital Federal; Argentina icij_id: 8D63C678A605898790BC37601EB1A338 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12132480 Personas asociadas: 4 Nombre: Maria Carolina Ferro Link: https://offshoreleaks.icij.org/nodes/14029483 |
node_id: 14047932 direccion: LAPRIDA 2150 PISO 9 DTO :D (C14225EKX) CAPITAL FEDERAL, ARGENTINA. icij_id: 00E89545BABEE45DB3C5170D51C078C7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171031 Personas asociadas: 2 Nombre: MARIA CECILIA IBAÃEZ Link: https://offshoreleaks.icij.org/nodes/14047932 |
node_id: 14046197 direccion: J.L BORGES 2485 P 10 DPTO A, 1425 BUENOS AIRES ARGENTINA icij_id: 1DD8C33C7B1F50C4483BA942B78D449E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170060 Personas asociadas: 1 Nombre: MARIA CELSA DOMINGUEZ GONZALEZ Link: https://offshoreleaks.icij.org/nodes/14046197 |
node_id: 14038628 direccion: Estrada 2749 - Martinez; Buenos Aires 1640; Argentina icij_id: 4850BA30B675B229CCBADD6DFE9A2D09 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147513 Personas asociadas: 1 Nombre: MARIA CONSTANTINA RAVAZZANI Link: https://offshoreleaks.icij.org/nodes/14038628 |
node_id: 14007018 direccion: Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de Buenso Aires icij_id: 45EF8BB636E78C86B27DD0C6746D6550 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12006191 Personas asociadas: 1 Nombre: Maria Cristina Marcenaro (1) and Pablo Gustavo Calvani, (2) as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14007018 |
node_id: 14047900 direccion: La Pampa 1442 Piso 4; Dto.B 1428; Buenos Aires; Argentina icij_id: D60F3289C33A1F7B4B556F8F9A1A7504 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169263 Personas asociadas: 1 Nombre: MARIA DEL CARMEN CIVILE Link: https://offshoreleaks.icij.org/nodes/14047900 |
node_id: 14007318 direccion: (1) La Pampa 1434 Piso 4to - Departamento 13 - Cuidad de Buenos Aires (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426) icij_id: 0452FC0D87B53985164BAEBE891220C0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12095716 Personas asociadas: 1 Nombre: Maria del Carmen Civile (1) and Oscar Luis Civile,(2) as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14007318 |
node_id: 14078883 direccion: Suipacha 1294 3A Capital Federal Buenos Aires Argentina icij_id: 2DC49CA78A6489D010EF699225BA0A6E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12216387 Personas asociadas: 2 Nombre: Maria Elisa Larroy Link: https://offshoreleaks.icij.org/nodes/14078883 |
node_id: 14065313 direccion: REPUBLICA DE LA INDIA 3095; PISO 6; BUENOS AIRES; ARGENTINA icij_id: CCB66E974B33AED98367E5E42EB67643 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12198781 Personas asociadas: 4 Nombre: MARIA ESTHER ZOBERMAN, IRINA NICOLE SVETSKIN, JONATHAN AXEL SVETSKIN Link: https://offshoreleaks.icij.org/nodes/14065313 |
node_id: 14030210 direccion: Bahia Blanca; Moreno 79; Bahia Blanca; Argentina icij_id: 994A8A2AA0520AFE39EED32E3245514C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144308 Personas asociadas: 2 Nombre: Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship Link: https://offshoreleaks.icij.org/nodes/14030210 |
node_id: 14086133 direccion: Ayacucho 2182; piso 7; Apto A; 1112 Buenos Aires; Argentina icij_id: 13CAFD5E5E20C61D51E087B4785D8012 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002019 Personas asociadas: 1 Nombre: MARIA FLORENCIA FERNANDEZ MARENGO Link: https://offshoreleaks.icij.org/nodes/14086133 |
node_id: 14080411 direccion: Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) icij_id: DBBB63B5D36195FDDF8AD223A156F717 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218872 Personas asociadas: 8 Nombre: MARIA FLORENCIA MENDEZ Link: https://offshoreleaks.icij.org/nodes/14080411 |
node_id: 14059630 direccion: Obispo Terrero 80; E: Moreno /AV Centenari; DTO: E 1642 San Isidro; Argentina icij_id: 786FF7A5B8EEF21340BEB3FCAF4D8D24 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12194127 Personas asociadas: 2 Nombre: Maria Florencia Uro Link: https://offshoreleaks.icij.org/nodes/14059630 |
node_id: 14081397 direccion: Tortugas Country Club. Lote 449; 1667 Tortuguitas; Provincia de Buenos Aires. Argentina icij_id: E5F411C4434D5805F32347C7E52DA54E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12220008 Personas asociadas: 1 Nombre: Maria Gabriela Rodriguez, Mia Siccardi and Ignacio Siccardi (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14081397 |
node_id: 14030552 direccion: Beauchef 243 piso 2 (1000A) Capital Federal; Buenos Aires; Argentina icij_id: E4D1AA9FC5AE18258BD8EC4756872DD3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142327 Personas asociadas: 1 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14030552 |
node_id: 14049652 direccion: MARTIN CORONADO 3260, AR-1425 BUENOS AIRES icij_id: 11394CF396CA035A69391CFC3DBFE6FE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173431 Personas asociadas: 3 Nombre: MARIA ISABEL DE NARVAEZ STEUER Link: https://offshoreleaks.icij.org/nodes/14049652 |
node_id: 14044047 direccion: Haedo Martin J #1025; 1638 Vicente Lopez; Buenos Aires; Argentina icij_id: A281E59DE7B435E71641FBE6FA498AE3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155340 Personas asociadas: 2 Nombre: Maria Jesus Ramirez Villa, Alejandro Longueira Ramirez, Inaki Oro Longueira, Borja Tomas Oro Longueira, In Joint Tenancy With Right Of Survivorship. Link: https://offshoreleaks.icij.org/nodes/14044047 |
node_id: 14050479 direccion: Moreno 421; Quilmes; Argentina icij_id: ACCE1DB0B624F28BB5B3A61491C493F3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163277 Personas asociadas: 4 Nombre: MARIA LAURA SOTO Link: https://offshoreleaks.icij.org/nodes/14050479 |
node_id: 14036511 direccion: Concepcion Arenal 4069 Buenos Aires, Argentina icij_id: B164AA93E931AEEBC6ABF320E1A1E4F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144378 Personas asociadas: 1 Nombre: MARIA LUISA MORTORI Link: https://offshoreleaks.icij.org/nodes/14036511 |
node_id: 14028287 direccion: Arcos 1860 Piso 12 A, 1428 Ciudad Autónoma de Buenos Aires - Argentina icij_id: F4BA9C1385389CF6E620E00529F18981 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138400 Personas asociadas: 2 Nombre: MARIA PIA SALOMONE Link: https://offshoreleaks.icij.org/nodes/14028287 |
node_id: 14035387 direccion: Cerrito 1362 - (1010) Buenos Aires- ARGENTINA icij_id: D0C31E1E9146687D42EAEA0E905BBE7A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152890 Personas asociadas: 4 Nombre: MARIA PIA SOLDATI DE PANDO Link: https://offshoreleaks.icij.org/nodes/14035387 |
node_id: 14060929 direccion: Peru 494; Mendoza; Argentina icij_id: 9C7242CA8DEE7FA8A3F6AAC459736ED4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12196126 Personas asociadas: 2 Nombre: MARIA ROSA CARTELLONE Link: https://offshoreleaks.icij.org/nodes/14060929 |
node_id: 14030922 direccion: Blanco Encalada 1451; Piso 7 Dpto. 702; Caba 1428; Buenos Aires; Argentina icij_id: 57BF79AF4E65DB7D329148670A7D237B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142761 Personas asociadas: 1 Nombre: MARIA SUSANA BORGIALLI Link: https://offshoreleaks.icij.org/nodes/14030922 |
node_id: 14030907 direccion: Bizet 2068; (1686) Hurlingham; Buenos Aires; Argentina icij_id: C3E0812A6CE80DFC46C8F1D25F7940EF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143601 Personas asociadas: 2 Nombre: Maria Teresa Hafford Link: https://offshoreleaks.icij.org/nodes/14030907 |
node_id: 14045654 direccion: Isabel la Catolica 836; (1642) San Isidro BSAS; E/C Diaz Jacinto y Avellanedan; Argentina icij_id: 12E9D13CA544667508D13A67E3371BAE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157466 Personas asociadas: 2 Nombre: MARIA TERESA RODRIGUEZ Link: https://offshoreleaks.icij.org/nodes/14045654 |
node_id: 14060591 direccion: Parana 1331 Cap. Fed. Buenos Aires Argentina icij_id: 3BDFB37A1E6FD931CB6E4444B0E716D1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12181034 Personas asociadas: 2 Nombre: Maria Victoria Basavilbaso Leloir Link: https://offshoreleaks.icij.org/nodes/14060591 |
node_id: 14077388 direccion: Santiago del Estero 1606; piso 3; Dpto 10 Godoy Cruz; Mendoza Argentina; CP 5501 icij_id: F8B6C56657E1C8F0940F1B202809EBD2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214691 Personas asociadas: 2 Nombre: MARIA VIRGINIA CASTILLA SCALA BRELLI Link: https://offshoreleaks.icij.org/nodes/14077388 |
node_id: 14077386 direccion: Santiago De Estero 01606; Piso 3; Depto. 0010; Entre General Alvear Della Santa R y Godoy Pedro J.; 5501 Godoy Cruz; Argentina icij_id: 142D1041FB4AD86139807DB622DE4567 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214689 Personas asociadas: 2 Nombre: MARIA VIRGINIA CASTILLA SCALABRELLI Link: https://offshoreleaks.icij.org/nodes/14077386 |
node_id: 14029645 direccion: AV. LAS HERAS 3054; BUENOS AIRES; ARGENTINA. icij_id: 0BCC2841058883C6113E5318C05B20B7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142176 Personas asociadas: 3 Nombre: MARIA YAMILA TEJADA Link: https://offshoreleaks.icij.org/nodes/14029645 |
node_id: 14034941 direccion: Carlos Pellegrini 385; 4 B. C1009ABG; CABA; Argentina icij_id: 7AFEE99DF35033AB0456629D49E52488 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151285 Personas asociadas: 1 Nombre: MARIANA IDROGO Link: https://offshoreleaks.icij.org/nodes/14034941 |
node_id: 14049926 direccion: Mendoza 1858; 11th Floor; Depto. C; Postal Code C1428DKD Capital Federal; Buenos Aires; Argentina icij_id: 2AD613AB308C85D9CF2B24F61A9582DA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173893 Personas asociadas: 1 Nombre: MARIANA LAURA TESEI Link: https://offshoreleaks.icij.org/nodes/14049926 |
node_id: 14089234 direccion: Av.Belgrano 1485 1º "D" (C1093) CABA- Argentina icij_id: FEB71E1D26F225D5EC3AA521FE06DB50 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005894 Personas asociadas: 1 Nombre: MARIANA SERVENT Link: https://offshoreleaks.icij.org/nodes/14089234 |
node_id: 14088912 direccion: Pueyrredon 463 (7200) - Las Flores - Buenos Aires icij_id: CCC30F1ED1EEC8F3163541375AE7B2FE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000335 Personas asociadas: 1 Nombre: MARIANO ANTONIO SALVADOR DE LOS HEROS BATTINI Link: https://offshoreleaks.icij.org/nodes/14088912 |
node_id: 14077328 direccion: San Martín 344; piso 11; Buenos Aires; Argentina icij_id: 793DB88706A35F5C871A888DAC8F9A0C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199024 Personas asociadas: 4 Nombre: MARIANO BUNGE Link: https://offshoreleaks.icij.org/nodes/14077328 |
node_id: 14043979 direccion: Gurruchaga 2266; Buenos Aires; Argentina icij_id: 7533E606C9634A67137DB21C052210BF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163671 Personas asociadas: 2 Nombre: MARIANO FILARENT Link: https://offshoreleaks.icij.org/nodes/14043979 |
node_id: 14037286 direccion: Del Tero 25; Nordelta; Tigre; Buenos Aires; Argentina icij_id: E65118F45C2B22E8805B1691E2D0DDB1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153415 Personas asociadas: 1 Nombre: MARIANO JAVIER CIVILE Link: https://offshoreleaks.icij.org/nodes/14037286 |
node_id: 14007281 direccion: (1) Husares 2145 ¿ Cuidad de Buenos Aires (CP 1428) (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426) icij_id: 137E0DF4CD958ADB449033FE1E7927AE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12010230 Personas asociadas: 2 Nombre: Mariano Javier Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14007281 |
node_id: 14060589 direccion: Paraguay 733 Buenos Aires, Argentina. icij_id: 1FFB768B8734C29C10AD16B0258EAEEF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12192976 Personas asociadas: 2 Nombre: MARIANO JAVIER ROSSI Link: https://offshoreleaks.icij.org/nodes/14060589 |
node_id: 14077437 direccion: SARMIENTO 643; OF 223; BUENOS AIRES; ARGENTINA icij_id: FB128AB59158503C5E6A18564E78029E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214249 Personas asociadas: 1 Nombre: MARIANO LIONEL DE FRESNO Link: https://offshoreleaks.icij.org/nodes/14077437 |
node_id: 14050538 direccion: Morrison 1566; 2000 Rosario; Republica Argentina icij_id: 9275EC09FCC821EA39B3FAE53E1BA654 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12175361 Personas asociadas: 4 Nombre: Mariano Nicolas Grassi Link: https://offshoreleaks.icij.org/nodes/14050538 |
node_id: 14047901 direccion: La Pampa 1774; Buenos Aires; Argentina icij_id: 00A0EBBE2D9D2DAC4EA27A4AAF901E40 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173044 Personas asociadas: 1 Nombre: Mariano Sebastian Weil and Marina Shayo Weil (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14047901 |
node_id: 14084358 direccion: Vidal 3150 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentina icij_id: 2FFED51BF6C07A3FBAA5B3DFD879774F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224969 Personas asociadas: 1 Nombre: Mariela Rojzman Link: https://offshoreleaks.icij.org/nodes/14084358 |
node_id: 14080586 direccion: THAMES 58; 2 PISO; CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA icij_id: 8E3DEC8866ECE8E5C5C203589A4E1324 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12217871 Personas asociadas: 1 Nombre: MARIO ANTONIO DE LA SOTA Link: https://offshoreleaks.icij.org/nodes/14080586 |
node_id: 14086278 direccion: Avenida de los Incas 03602; Depto 011; Buenos Aires; Argentina. icij_id: 085930090B32CC8786BCDC883AC3E871 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003388 Personas asociadas: 1 Nombre: Mario Carlos Bonino Link: https://offshoreleaks.icij.org/nodes/14086278 |
node_id: 14049282 direccion: Maipu 232; 4th Floor; Buenos Aires; Argentina icij_id: E8CCD1A12631192CF2B6A555457AF9CF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172150 Personas asociadas: 1 Nombre: MARIO FERNANDO LOPEZ OLACIREGUI Link: https://offshoreleaks.icij.org/nodes/14049282 |
node_id: 14047979 direccion: LAS ACACIAS 1529 CIPOLLETTI (RN) ARGENTINA icij_id: E1496534CA1FEBE3797D96C90D87774D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169940 Personas asociadas: 2 Nombre: MARIO GABRIEL GRISANTI Link: https://offshoreleaks.icij.org/nodes/14047979 |
node_id: 14048743 direccion: Lisandro De La Torre 1825 Vicente Lopez Buenos Aires-CP 1638 Argentina icij_id: 14CDB06EEF577250D4BBC1C7F2D66901 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171218 Personas asociadas: 1 Nombre: 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) Link: https://offshoreleaks.icij.org/nodes/14048743 |
node_id: 14076967 direccion: RUTA 11 Nº 1250; PTO. GRAL. SAN MARTÃN; SANTA FE; ARGENTINA icij_id: B69D78E1C4467B415A820FA6D87DF9F5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214386 Personas asociadas: 1 Nombre: MARIO PEREIRA Link: https://offshoreleaks.icij.org/nodes/14076967 |
node_id: 14028831 direccion: AV CORDOBA 836 - PISO 5 (1054) CIUDAD AUTONOMA DE BUENOS AIRES REPUBLICA ARGENTINA icij_id: 64C11020385A182E266F9EA57297BA11 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139763 Personas asociadas: 3 Nombre: Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14028831 |
node_id: 14049750 direccion: Mayor Arruabarrena 1934; Cerro de las Rosas; Cordoba 5009; Argentina icij_id: 6CE1CECA0F366127D923EBEE878D6A01 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173212 Personas asociadas: 3 Nombre: MARTA ELENA LUQUE LOREDO DE REMONDA Link: https://offshoreleaks.icij.org/nodes/14049750 |
node_id: 14089453 direccion: Juan Francisco Segui 3956 - 8th floor Buenos Aires 1425, Argentina icij_id: A6B3B0517D5D4F390F8A403A3976897B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012424 Personas asociadas: 1 Nombre: MartÃn Speroni Link: https://offshoreleaks.icij.org/nodes/14089453 |
node_id: 14050122 direccion: Migueletes 2326 8 B Ciudad Autonoma de Buenos Aires, Argentina icij_id: 543293FC829772CB9F244857035BB11D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173778 Personas asociadas: 1 Nombre: MARTIN BERNARDO SHEMI Link: https://offshoreleaks.icij.org/nodes/14050122 |
node_id: 14026609 direccion: ALMOGASTA 3619 Córdoba, Rep Argentina icij_id: FCD7F34C26FB598C24AA21358D73354D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12128175 Personas asociadas: 1 Nombre: MARTIN DOMINGUEZ Link: https://offshoreleaks.icij.org/nodes/14026609 |
node_id: 14037723 direccion: Dr E Madero 870; Piso PB Dto B2; 1638 Vicente Lopez; Buenos Aires; Argentina icij_id: 5D08117A00293BC30AF23C2CF6CCA5EC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146555 Personas asociadas: 2 Nombre: Martin Erijimovich Link: https://offshoreleaks.icij.org/nodes/14037723 |
node_id: 14077438 direccion: SARMIENTO 643; OF 223; BUENOS; AIRES; ARGENTINO icij_id: 6B311BD219AC3DCCD15FD2255D42FE9C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214250 Personas asociadas: 1 Nombre: MARTIN FRANCISCO DEL FRESNO Link: https://offshoreleaks.icij.org/nodes/14077438 |
node_id: 14005760 direccion: 1798; San Fernando; Provincia de Buenos Airess Argentina icij_id: 8202AD332565AA639D9F568EF409468A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12100154 Personas asociadas: 1 Nombre: Martin Rafael Garzia Arenales Link: https://offshoreleaks.icij.org/nodes/14005760 |
node_id: 14047931 direccion: LAPRIDA 2150 P:9 D:D (C1425EKX); CAPITAL FEDERAL; ARGENTINA icij_id: 018099C2148A3AFC494C37F2078F9518 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12159764 Personas asociadas: 1 Nombre: MARTIN SOMMER Link: https://offshoreleaks.icij.org/nodes/14047931 |
node_id: 14077433 direccion: Sarmiento 476; Piso 6; Buenos Aires; Argentina. icij_id: AC0F8A0EEDD761785DA6E406C67154C0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214946 Personas asociadas: 1 Nombre: MATIAS ALVAREZ Link: https://offshoreleaks.icij.org/nodes/14077433 |
node_id: 14028589 direccion: Autopista Buenos Aires - La Plata Km. 33, Estancia Abril- Barrio el Molino 27 - Hudson (1884) - Provincia de Buenos Aires - Argentina icij_id: 3867A7305AC073EEF225F749C3A4E3F9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12131001 Personas asociadas: 4 Nombre: Matias Castro Laporte Link: https://offshoreleaks.icij.org/nodes/14028589 |
node_id: 14029543 direccion: Av Gral Ortiz De Ocampo 2655; Comun E: Aristobulo D Piso: 18; Dto: 3 1425 Buenos Aires Argentina icij_id: 67EE613730AAB5564B7964886F288C74 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139029 Personas asociadas: 2 Nombre: Matias Ezequiel Bienenwald, Roberto Carlos Bienenwald, and Jorge Raul Bienenwald (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14029543 |
node_id: 14015064 direccion: 3 de febrero 3483 Ciudad de Buenos Aires (CP: 1429), Argentina icij_id: F0FB4DDE2F3E922F7A55B19D976E4EA6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12110484 Personas asociadas: 3 Nombre: MAURICIO ANTONIO BUTERA Link: https://offshoreleaks.icij.org/nodes/14015064 |
node_id: 14015063 direccion: 3 DE FEBRERO 3483 ARGENTINA icij_id: 158B368A60998437A315227B7218EFF3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12107546 Personas asociadas: 2 Nombre: MAURICIO ANTONIO BUTERA Link: https://offshoreleaks.icij.org/nodes/14015063 |
node_id: 14045999 direccion: Jeronimo Salguero 2750 Comun E: Juan F Segui Piso:19 DTO:3 1425 Buenos Aires Argentina icij_id: D91A5265C5B3C41C1E823548B5433559 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166804 Personas asociadas: 1 Nombre: Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14045999 |
node_id: 261026 direccion: Av Libertador 4444 piso 35, 1426 Buenos Aires, Argentina. icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 21600 Personas asociadas: 3 Nombre: Mauro Leiser Link: https://offshoreleaks.icij.org/nodes/261026 |
node_id: 14089123 direccion: CHACO 1670 ESQ. SAN MARTIN MAR DEL PLATA ARGENTINA icij_id: A6F62D0BEBE5C394B6309C73235995F8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13011766 Personas asociadas: 1 Nombre: MAXIMILIANO GONZALEZ KUNZ Link: https://offshoreleaks.icij.org/nodes/14089123 |
node_id: 14077393 direccion: SANTOS PALACIOS 228; (2200) SAN LORENZO; PROVINCIA DE SANTA FE; ARGENTINA icij_id: 11903E9CCE579C614DC26B5FE138ADD2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199126 Personas asociadas: 1 Nombre: MAXIMILIANO NARDELLI Link: https://offshoreleaks.icij.org/nodes/14077393 |
node_id: 14028921 direccion: Av. Del Libertador 5248; # 9 D; Buenos Aires; Argentina icij_id: 22B6775E604644B631DBEE15EE83375B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142286 Personas asociadas: 1 Nombre: Mercedes Ines Cohen Link: https://offshoreleaks.icij.org/nodes/14028921 |
node_id: 269462 direccion: J.C. Paz 480 1640 Acassuso Buenos Aires Argentina BA icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 116241 Personas asociadas: 6 Nombre: Micaela Madanes Link: https://offshoreleaks.icij.org/nodes/269462 |
node_id: 14065115 direccion: Ramon y Cajal 3555; Bahia Blanca - 8000; Argentina icij_id: F09C57EE8A5FBFFB028A400B5D54E338 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12197686 Personas asociadas: 4 Nombre: Michel Léon Medus Link: https://offshoreleaks.icij.org/nodes/14065115 |
node_id: 14034605 direccion: Calle PAILEBOT-DAVINSON 3886 DPTO 19, PISO 3ero Buenos Aires - Capital Federal Argentina icij_id: B9461E51AD611CC184892975AD8055BF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12148261 Personas asociadas: 1 Nombre: MIGUEL ÃNGEL FERNÃNDEZ Link: https://offshoreleaks.icij.org/nodes/14034605 |
node_id: 14088790 direccion: Libertador 1068 4-B; CP.: 1112; Ciudad Autónoma de Buenos Aires; Argentina. icij_id: B4B8F5946E47E974DB1737E21B021EB0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000255 Personas asociadas: 1 Nombre: Miguel Ãngel Gutiérrez Link: https://offshoreleaks.icij.org/nodes/14088790 |
node_id: 14047967 direccion: Larrazabal 3383; Buenos Aires; Argentina. icij_id: 4EB88F29D53D7D5783E949EFF4F49A2A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171033 Personas asociadas: 1 Nombre: MIGUEL ANGEL FERNANDEZ Link: https://offshoreleaks.icij.org/nodes/14047967 |
node_id: 14065157 direccion: RAUL SCALABRINI ORTIZ 3235 PISO 5A. CAPITAL FEDERAL.ARGENTINA.CP 1425. icij_id: 0866AA3FF51BF62298FA1F5E5082A6CB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12185191 Personas asociadas: 1 Nombre: MIGUEL ANGEL PRADO Link: https://offshoreleaks.icij.org/nodes/14065157 |
node_id: 14050439 direccion: Montevideo 1947; 5º B; Buenos Aires 1021; Argentina icij_id: B8C53853AE2F494EA3560E8CD012B644 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176930 Personas asociadas: 1 Nombre: MIGUEL ANGEL RODRIGUEZ RUIZ Link: https://offshoreleaks.icij.org/nodes/14050439 |
node_id: 14033569 direccion: C/Tucuman, 983; 1049 Buenos Aires; Argentina icij_id: 3BECC42F212A256708E0B35F8A2906E8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12148799 Personas asociadas: 2 Nombre: Miguel BARBERA TORTOSA Link: https://offshoreleaks.icij.org/nodes/14033569 |
node_id: 14046471 direccion: JOSE CPAZ 480 1641 ACASSUSO BUENOS AIRES ARGENTINA icij_id: 8D0AF511461DE3E4135C3529B8AB46B7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12167228 Personas asociadas: 1 Nombre: MIGUEL HAOANES Link: https://offshoreleaks.icij.org/nodes/14046471 |
node_id: 14060905 direccion: PERITO MORENO 3315-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA icij_id: 79B14A21061C7E842683997C3EBF9E3E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12194783 Personas asociadas: 2 Nombre: MIGUEL JUAN FRACALOSSI Link: https://offshoreleaks.icij.org/nodes/14060905 |
node_id: 14077432 direccion: Sarmiento 470; Piso 2; Ofic. 201; Buenos Aires; Argentina. icij_id: 8088CF2526162B6F0632B988DE888A8F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214838 Personas asociadas: 1 Nombre: MILAN BLUE S.A. Link: https://offshoreleaks.icij.org/nodes/14077432 |
node_id: 14043953 direccion: Guillermo Rawson 950; Mar de Plata; Buenos Aires; Republica Argentina icij_id: 64118C3750F356EF239825D1057F38D4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163063 Personas asociadas: 1 Nombre: MIRIAM CECILIA KAUFMAN Link: https://offshoreleaks.icij.org/nodes/14043953 |
node_id: 14087876 direccion: Guillermo Rawson 950; Mar del Plata; Buenos Aires; República Argentina icij_id: 3ACB7370664964F7504E8FF936E1EA63 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13001334 Personas asociadas: 1 Nombre: MIRIAM CECILIA KAUFMAN Link: https://offshoreleaks.icij.org/nodes/14087876 |
node_id: 14076983 direccion: RUTA PROVINCIAL 34S 4444 CP 2132 FUNES PROVINCIA DE SANTA FE ,REPUBLICA ARGENTINA icij_id: 791C1175D07A38AF5C068326477F89F9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214438 Personas asociadas: 1 Nombre: MIRTA PERALTA Link: https://offshoreleaks.icij.org/nodes/14076983 |
node_id: 14014281 direccion: 3672; FLOOR 16; (1425) BUENOS AIRES ARGENTINA icij_id: 8EF79B2DA22327D12756FB6D634BE529 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12111041 Personas asociadas: 1 Nombre: MOISES AARON SMOVARZ Link: https://offshoreleaks.icij.org/nodes/14014281 |
node_id: 14077428 direccion: Sarmiento 1652 1° L-Bs As- Argentina icij_id: 42B040AE80D5E7E07B5CB900AF819381 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12219151 Personas asociadas: 4 Nombre: MONICA LIA AZCARRAGA DE CARPINACCI Link: https://offshoreleaks.icij.org/nodes/14077428 |
node_id: 14087547 direccion: CALLE ARENALES 635 - PISO 7; 1061 BUENOS AIRES; ARGENTINA icij_id: 7EB2E4D3028EFFD7A5127AE195530F11 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009059 Personas asociadas: 1 Nombre: Mr. Carlos Herminio BLAQUIER Link: https://offshoreleaks.icij.org/nodes/14087547 |
node_id: 14033676 direccion: Cabello 3627; Buenos Aires; Argentina. icij_id: B8C90842E62C112A5976DCE575D1B34D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149274 Personas asociadas: 1 Nombre: MR. ERNESTO MELINSKY Link: https://offshoreleaks.icij.org/nodes/14033676 |
node_id: 14087534 direccion: Sycre 755 3C; Buenos Aires 1428; Argentina. icij_id: 6DD6397FE87D5342FD58123C23529BBE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13008979 Personas asociadas: 1 Nombre: Mr. Jorge Alberto Cure Link: https://offshoreleaks.icij.org/nodes/14087534 |
node_id: 14046433 direccion: J. Newbery 1660; 1426 Buenos Aires; Argentina icij_id: 3B5FEC5A808C2C99162BD3EFCBE84836 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168904 Personas asociadas: 2 Nombre: MR. JOSE VILA RECOLONS Link: https://offshoreleaks.icij.org/nodes/14046433 |
node_id: 14032186 direccion: c/Jorge Newbery 1660; 1426 Buenos Aires; Argentina icij_id: F5207DA59E9A4CED77EA46A11B901B53 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138759 Personas asociadas: 1 Nombre: MR. JOSE VILA RECOLONS Link: https://offshoreleaks.icij.org/nodes/14032186 |
node_id: 14065670 direccion: RIVADAVIA AV. 6127; COMPLEJO O P 4; D R ENTRECALLES; MORELOS - YERBAL; CABALLITO (C1406GLE); BUENOS AIRES; ARGENTINA icij_id: 01587A80EAA9E8C15A20D53B70998572 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12200450 Personas asociadas: 1 Nombre: MR. JUAN CARLOS LINARDI Link: https://offshoreleaks.icij.org/nodes/14065670 |
node_id: 14028971 direccion: Av Dr. Honorio Pueyrredon 1025 2 B, Caballito C1405BAH Ciudad Autonoma Buenos Aires icij_id: A242FAA8F1590951ECC054E8D20D1176 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141267 Personas asociadas: 1 Nombre: Mr. Juan Ignacio Altube Link: https://offshoreleaks.icij.org/nodes/14028971 |
node_id: 14089899 direccion: Gelly 3650; 18th Floor; Buenos Aires; Argentina. icij_id: FD48B64AEBD061F1817B83FF76776B7B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13012196 Personas asociadas: 1 Nombre: Mr. Manuel Korzin Link: https://offshoreleaks.icij.org/nodes/14089899 |
node_id: 14028578 direccion: Austria 2660 Piso 14 Buenos Aires Argentina icij_id: 50942F5611D75210D2BE2C14FF219591 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138903 Personas asociadas: 3 Nombre: Mr. Oscar Saul JARATZ Link: https://offshoreleaks.icij.org/nodes/14028578 |
node_id: 14034901 direccion: CAPITAN FREIRE 1799 9TH FLOOR -1426 BUENOS AIRES-REP.ARGENTINA icij_id: A7926226915B743788A4DF0D5FA673C2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12148943 Personas asociadas: 1 Nombre: MR. SERGIO GABRIEL BLANCO CIRERA Link: https://offshoreleaks.icij.org/nodes/14034901 |
node_id: 14037335 direccion: DEUTSCH SANTA FE 1970-BP, AR-1123 BUENOS AIRES icij_id: C137754AC906898E9A8FE5998A433F6F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155529 Personas asociadas: 1 Nombre: MRGUSTAVO ANDRES Link: https://offshoreleaks.icij.org/nodes/14037335 |
node_id: 14084947 direccion: Washington 788; Beccar; 1643 Buenos Aires; Argentina icij_id: 219EAF2FEF3ADA292DCA39D880FE1316 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222325 Personas asociadas: 1 Nombre: MRS. MARIA ANTONIA OTERO MONSEGUR Link: https://offshoreleaks.icij.org/nodes/14084947 |
node_id: 14029094 direccion: Avenida Alvear 1535 9A; 1014 Capital Federal; Argentina icij_id: BE4F8CF4EDBB309A7F4E3A8B04ECC943 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142488 Personas asociadas: 2 Nombre: Mrs. Silvia Marta AISENSTEIN DE AISIKS Link: https://offshoreleaks.icij.org/nodes/14029094 |
node_id: 14049546 direccion: MAR DEL PLATA; CALLE ALTE BROWN 2376; BUENOS AIRES ARGENTINA icij_id: 3EF0C55B58C6F51A1F6F85E493B5FE76 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12162622 Personas asociadas: 1 Nombre: MRS. YOLANDA SCUFFI Link: https://offshoreleaks.icij.org/nodes/14049546 |
node_id: 14026693 direccion: Alsina 3595; Piso Planta Alta; Dept 3 1603 Villa Martelli Padilla Buenos Aires; Argentina icij_id: D701158B36F2B1084CBF5A523FF8B279 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12136189 Personas asociadas: 2 Nombre: Nahuel Bulian Link: https://offshoreleaks.icij.org/nodes/14026693 |
node_id: 14034435 direccion: Calle Juncal 3220; Buenos Aires; República Argentina icij_id: F3CD899DFD522BA43B41CFEB3C543B68 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151085 Personas asociadas: 2 Nombre: NANCY ROSANA PAOLINI Link: https://offshoreleaks.icij.org/nodes/14034435 |
node_id: 14078869 direccion: Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentina icij_id: C7C26C13C6BDF6FA3B1A09520AE41C16 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12201491 Personas asociadas: 3 Nombre: Nelson Goldman And Basilia Molchadsky De Goldman With Joint Tenancy And Right Of Survivorship Link: https://offshoreleaks.icij.org/nodes/14078869 |
node_id: 14089816 direccion: DEL LIBERTADOR AVDA 3172 7 E/C LAFINUR Y REPUBLICA DE LA INDIA (1431) PALERMO, CIUDAD AUTONOMA DE Bs As CABA icij_id: D0118A43FAA8B2B226F9467B9FB1A613 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009920 Personas asociadas: 1 Nombre: NELSON HERNAN MARZULLO Link: https://offshoreleaks.icij.org/nodes/14089816 |
node_id: 14089046 direccion: Los Algarrobos 1128; CP 1643 Beccar; Beccar; Buenos Aires Argentina. icij_id: F0533C6C3861DA9E114105D3D0C96502 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005699 Personas asociadas: 1 Nombre: NESTOR AGUSTIN SARTHOU Link: https://offshoreleaks.icij.org/nodes/14089046 |
node_id: 14051389 direccion: Nestor Agustin Sarthou and Alicia Beatriz lribarren de Sarthou: Los Algarrobos 1128; San Isidro Chico; Beccar; Buenos Aires; Argentina icij_id: 617FA04D6A447AA768FC2DE49FF59328 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12176383 Personas asociadas: 1 Nombre: 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. Link: https://offshoreleaks.icij.org/nodes/14051389 |
node_id: 14078055 direccion: SINCLAIR 3202; DEPTO 78; CAPITAL FEDERAL BSA. ARGENTINA icij_id: 6E4CE5660BACC71E0FC116EE76640DBE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12219776 Personas asociadas: 2 Nombre: NESTOR CARLOS ABATIDAGA Link: https://offshoreleaks.icij.org/nodes/14078055 |
node_id: 14031637 direccion: Boulogne Sur Mer 1430; Pacheco Golf Club; General pacheco; Buenos Aires; Argentina icij_id: 5EA938224AE718009845FA98D24A1DE9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146054 Personas asociadas: 1 Nombre: Nestor Dominguez Link: https://offshoreleaks.icij.org/nodes/14031637 |
node_id: 14036512 direccion: Concepción Areud 3425; 337; CABA; Argentina icij_id: 81C1DBCB4DCF5FB0D4B8EAC65DE7ADA2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152076 Personas asociadas: 1 Nombre: NESTOR GERARDO FLASTER Link: https://offshoreleaks.icij.org/nodes/14036512 |
node_id: 14084860 direccion: Vuelta de Obligado 1878 p. 6; CP. C1428ADB; Buenos Aires.; Rep. Argentina icij_id: 9B4636E3288CCE2783F68D6EA3FF141E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224099 Personas asociadas: 1 Nombre: NICOLÃS LIVSIT Link: https://offshoreleaks.icij.org/nodes/14084860 |
node_id: 14035385 direccion: Cerrito 1070 piso 11; 1010 Buenos Aires; Argentina icij_id: C88835FC8E5935B6B677447D13010184 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152887 Personas asociadas: 1 Nombre: NICOLAS PISARENKO Link: https://offshoreleaks.icij.org/nodes/14035385 |
node_id: 14089016 direccion: CAMINO REAL MORON 1550 127-BOULOGNE - SAN ISIDRO - BUENOS AIRES icij_id: 91B00E6A95E88B45A4C9821F8316AAC9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006372 Personas asociadas: 2 Nombre: NICOLAS RIPOLI Link: https://offshoreleaks.icij.org/nodes/14089016 |
node_id: 14046466 direccion: Jose Antonio Cabrera 5354; Buenos Aires; Codigo Postal 1414; Argentina icij_id: BAC092E473DE296477B4376A5C02E3ED valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12167408 Personas asociadas: 2 Nombre: NICOLAS TEJERINA Link: https://offshoreleaks.icij.org/nodes/14046466 |
node_id: 14037413 direccion: DIAZ VELEZ 2680 OLIVOS BUENOS AIRES ARG. icij_id: 1FECE488446621D2FA7FA490A441F478 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12145919 Personas asociadas: 1 Nombre: NICOLAS VERINI Link: https://offshoreleaks.icij.org/nodes/14037413 |
node_id: 14060822 direccion: PEDRO MORAN 3322; Depto 6; Ciudad Autonoma de Buenos Aires; Republica Argentina icij_id: E86231002507B96E38A5ACA83EB5DA94 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180661 Personas asociadas: 1 Nombre: NILBIA EMA MENDOZA Link: https://offshoreleaks.icij.org/nodes/14060822 |
node_id: 14088706 direccion: 7600; Mar Del Plata Sur-Buenos Aires; Argentina icij_id: 705A5104EB5F695EA2BDBD5EDA3EDF61 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006455 Personas asociadas: 1 Nombre: NOELIA FERNIOT Link: https://offshoreleaks.icij.org/nodes/14088706 |
node_id: 14045980 direccion: J.B alberdi 651 Piso 14 Dto A; 1636 Olivos; Buenos Aires; ARGENTINA icij_id: 7C8ECAB70F9DF908EA4472C7CDA096D7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12166144 Personas asociadas: 1 Nombre: Noemi Juana Bruton Link: https://offshoreleaks.icij.org/nodes/14045980 |
node_id: 14085722 direccion: Zelaya No. 2561; Rosario Pcia Santa Fe; Argentina icij_id: A12AB782B281B2CD368F1F117D3E081F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224567 Personas asociadas: 1 Nombre: NORBERTO HERNANDO OGNIBENE Link: https://offshoreleaks.icij.org/nodes/14085722 |
node_id: 14087062 direccion: ALICIA MOREAU DE JUSTO 1120 CABA BUENOS AIRES, ARGENTINA icij_id: 54C3E4EC1B86DA56422FFA7C70714912 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007601 Personas asociadas: 2 Nombre: NORBERTO HUGO NIETO Link: https://offshoreleaks.icij.org/nodes/14087062 |
node_id: 14035416 direccion: Cerrito 866; Piso 10; Buenos Aires; Argentina icij_id: 60CC60D8D3EB3D598B35F072A0D905A6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153033 Personas asociadas: 1 Nombre: NORBERTO PABLO LIUBITCH Link: https://offshoreleaks.icij.org/nodes/14035416 |
node_id: 14042728 direccion: Florida 1; Piso 10; Oficina 36; Capital Federal; Buenos Aires; Argentina icij_id: A6DFCC73FB15A6A7BE295682F565655A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12161912 Personas asociadas: 1 Nombre: NORBERTO PRIU Link: https://offshoreleaks.icij.org/nodes/14042728 |
node_id: 14076970 direccion: RUTA 58 KM 6.5; CANNING; BUENOS AIRES; ARGENTINA icij_id: 24FFC72DD9633F87A0431E599113239F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214387 Personas asociadas: 2 Nombre: NORBERTO RODOLFO CIANFAGNA Link: https://offshoreleaks.icij.org/nodes/14076970 |
node_id: 14029019 direccion: AVE. FEDERICO LACROZE 1787; 6TO PISO; DEPTO. 18; CIUDAD AUTONOMA DE BUENOS AIRES; (CP 1426) BUENOS AIRES; ARGENTINA icij_id: 539D51548BF069D11AF3266F4112F8B9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140361 Personas asociadas: 1 Nombre: NORIHIRO CHAYA Link: https://offshoreleaks.icij.org/nodes/14029019 |
node_id: 14038574 direccion: Esmeralda 846 piso 5; departamento J; CAPITAL FEDERAL; ARGENTINA icij_id: 284D334CE08C6DCBC477E9A3184A2892 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156281 Personas asociadas: 1 Nombre: NORMA BAILO Link: https://offshoreleaks.icij.org/nodes/14038574 |
node_id: 14043622 direccion: GRAL O HIGGINS 1630 E: VIRREY DEL P PISO: 2, 1426 BUENOS AIRES ARGENTINA icij_id: 366C97FDFA6F11DB07313F696E392349 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12165284 Personas asociadas: 2 Nombre: NORMA KICHIC AND ANDRES MOISES JANIN with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14043622 |
node_id: 14034903 direccion: CAPITAN RAMON; FREIRE 3070; AUTONOMA CITY; BUENOS AIRES; ARGENTINA icij_id: 9345FF7869496586F1FE5A83EE48C44A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12150115 Personas asociadas: 2 Nombre: OSCAR EDUARDO SIMIELE Link: https://offshoreleaks.icij.org/nodes/14034903 |
node_id: 14045182 direccion: Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS. icij_id: 5A482388A118C00419C6FE528F9DD23A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12165353 Personas asociadas: 5 Nombre: OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Link: https://offshoreleaks.icij.org/nodes/14045182 |
node_id: 14050119 direccion: Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina icij_id: DA8D095E3DA0B8A4EE8833909B659EE1 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12178188 Personas asociadas: 7 Nombre: Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14050119 |
node_id: 14029634 direccion: Av. La Plata 61; Piso 4 "A"; Capital Federal Argentina icij_id: E2E45C6A97CC2DE88E678704BF4F86BF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140562 Personas asociadas: 3 Nombre: OSCAR ORLANDO LOPEZ DIZ Link: https://offshoreleaks.icij.org/nodes/14029634 |
node_id: 14077440 direccion: Sarmiento nro. 497 piso 11 B de Quilmes Provincia de Buenos Aires icij_id: DD1DBA4F94D2DFAC3F717C2C57935D60 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199161 Personas asociadas: 1 Nombre: Oscar Petroni Heredia, Nestor Fabian Petroni Heredia, Roberto Oscar Peroni AND Lilia Clides Heredia de Petroni in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14077440 |
node_id: 14089887 direccion: MONROE 1769 (1609) BOULOGNE, BUENOS AIRES icij_id: F72E7AF08FCD74D7490471A2CBD63316 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13010316 Personas asociadas: 1 Nombre: OSCAR VIDAL Link: https://offshoreleaks.icij.org/nodes/14089887 |
node_id: 14007016 direccion: (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Aires icij_id: E6BBD95768F9C79B9115B7A4A990DCE2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12007260 Personas asociadas: 2 Nombre: Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14007016 |
node_id: 14007017 direccion: (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de B Buenos Aires icij_id: 8AA3C96F9C5B9C257162C58EB81F0CAA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12010229 Personas asociadas: 1 Nombre: Osvaldo Pascual Calvani (1) and Pablo Gustavo Calvani,(2) as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14007017 |
node_id: 14028674 direccion: Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) icij_id: 99399C293C5C44A759EF36111DEE1EBA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129494 Personas asociadas: 4 Nombre: Osvaldo Pascual Calvani and Alejandro Marcelo Calvani, as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14028674 |
node_id: 14061207 direccion: PJE RODRIGUEZ 3640; SANTA FE - LA CAPITAL; SANTA FE; ARGENTINA icij_id: 6DBDE4790105AADBC4ACEC6D531217D0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12196303 Personas asociadas: 1 Nombre: Osvaldo Tomas Fitzpatrick, Gladys Noemi Moreno, and Osvaldo Fitzpatrick (Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14061207 |
node_id: 14036292 direccion: Club Sirio Libanes 381 UF (2700) - Pergamino; Buenos Aires; Argentina icij_id: C3E84ECDECF3E1B8A6EC632F38F3C1F6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154787 Personas asociadas: 1 Nombre: PABLO ALBERTO RAIES, SILVANA ANDREA RAIES y CLARA TERESITA CATURLA with Joint Tenancy and Rights of Survivorship Link: https://offshoreleaks.icij.org/nodes/14036292 |
node_id: 14029651 direccion: Av. Libertador 2609; apto. 2°B; 1425-Capital Federal – Buenos Aires – Rep. Argentina icij_id: 13FADA1E04057E39524AE067C65437D0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141825 Personas asociadas: 1 Nombre: Pablo Andrés Saez Repetto, Link: https://offshoreleaks.icij.org/nodes/14029651 |
node_id: 14032113 direccion: Bv Belgrano 847 – Alvarez – Santa Fe – Argentina icij_id: E5CB62328519322AD4BE99D13FFB8462 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144098 Personas asociadas: 4 Nombre: Pablo Arcadigni Link: https://offshoreleaks.icij.org/nodes/14032113 |
node_id: 14089372 direccion: Bv Belgrano 847 Alvarez Santa Fe, Argentina icij_id: B9745C436E1B5C892C8751A4B5E037A9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000362 Personas asociadas: 1 Nombre: Pablo Arcadigni Link: https://offshoreleaks.icij.org/nodes/14089372 |
node_id: 14088187 direccion: Marcelo T. de Alvear 1430 P.5, Buenos Aires. icij_id: 855C495CFE7C216C6BC8DE1CE8A18404 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003553 Personas asociadas: 1 Nombre: PABLO DANIEL COLAREZ Link: https://offshoreleaks.icij.org/nodes/14088187 |
node_id: 269353 direccion: ID:REDACTED Azucena Maizani 395 8 floor apart:803 Capital Federal, Buenos Aires, Argentina, Zip code: 1107 icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 21301 Personas asociadas: 1 Nombre: Pablo Daniel Jordan Link: https://offshoreleaks.icij.org/nodes/269353 |
node_id: 14032125 direccion: B. Victoria 2284 - (1427)Buenos Aires, Argentina icij_id: 7AA943123973F6CD218A45031A8E9F43 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143021 Personas asociadas: 1 Nombre: Pablo Devletian and Rocio Paula Devletian with joint tenancy and right for survivorship Link: https://offshoreleaks.icij.org/nodes/14032125 |
node_id: 14038572 direccion: ESMERALDA 1271 PISO 2DO 24; CP 1007; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA icij_id: 5945BAE5F53A66A3AC06ADAE8F5E0895 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147905 Personas asociadas: 1 Nombre: PABLO DOLABJIAN Link: https://offshoreleaks.icij.org/nodes/14038572 |
node_id: 14046585 direccion: Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425. icij_id: DEB8F48405B967543F178F4F9303F5EB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12158677 Personas asociadas: 3 Nombre: Pablo Federico Callieri Link: https://offshoreleaks.icij.org/nodes/14046585 |
node_id: 14088038 direccion: EL SALVADOR 04121; PB; 1175; CAPITAL FEDERAL; ARGENTINA icij_id: 91A834D6B8EE8BAE1748E1AA9199470A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007080 Personas asociadas: 2 Nombre: PABLO FREEZA Link: https://offshoreleaks.icij.org/nodes/14088038 |
node_id: 14033675 direccion: Cabello 3035; Piso 4; 1425; Ciudad de Buenos Aires; Argentina icij_id: 9883A6979F8D5DBFE6F013CE34F248C4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140594 Personas asociadas: 2 Nombre: Pablo G. Bach Link: https://offshoreleaks.icij.org/nodes/14033675 |
node_id: 14086775 direccion: Avda. Libertador 3576 apto 6 Buenos Aires, Argentina icij_id: 285A84D35FA4A5784FF470843C728304 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005276 Personas asociadas: 1 Nombre: Pablo Luis Bardin Nogaro Link: https://offshoreleaks.icij.org/nodes/14086775 |
node_id: 14060538 direccion: Panamericana Km 46 Haras Pilar 6 Km 1629 Villa Rosa Prov Bs Aires, Argentina. icij_id: A7EF5ADAF6DC7CB9D7B02728BA48CF26 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180898 Personas asociadas: 1 Nombre: Pablo Martin DI CROSTA Link: https://offshoreleaks.icij.org/nodes/14060538 |
node_id: 14077380 direccion: Santa Rosa 1707 Bo Los Laureles UF 58 (1619) Garin Buenos Aires Argentina icij_id: 2DAD97F8BFB682493C8583D3AD2B94FE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199122 Personas asociadas: 2 Nombre: Pablo Oliva Link: https://offshoreleaks.icij.org/nodes/14077380 |
node_id: 14037421 direccion: Diego de Villaroel 372; San Miguel de Tucumán; Argentina icij_id: 3B5309E2B219BBF7167CB768F4AF6390 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156645 Personas asociadas: 1 Nombre: Pablo Osvaldo Abbate Link: https://offshoreleaks.icij.org/nodes/14037421 |
node_id: 14028869 direccion: Avda. Libertador 1717; Torre Dalia 1502; Vicente Lopez; Buenos Aires; Republica Argentina. icij_id: BC03FF1F83F95F5F120158D94D3023C9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143056 Personas asociadas: 2 Nombre: Pablo Piran Link: https://offshoreleaks.icij.org/nodes/14028869 |
node_id: 14089353 direccion: SEGUI JUAN FRANCISCO 3672 PISO 29; 14425 CAPITAL FEDERAL; ARGENTINA icij_id: BC6A010C6A94B50914A47565EE146EE7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13005908 Personas asociadas: 1 Nombre: PABLO SIMKO Link: https://offshoreleaks.icij.org/nodes/14089353 |
node_id: 14084735 direccion: VILLA SARMIENTO 1706; BUENOS AIRES; ARGENTINA icij_id: 45604A6A522C7C289EBAB79CE8256154 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12224000 Personas asociadas: 1 Nombre: PABLO VASQUEZ AREAS Link: https://offshoreleaks.icij.org/nodes/14084735 |
node_id: 14036209 direccion: Claudia Marcela; Calle Olga Cossenttini 01170; Piso 4; depot 0401; 1107 Buenos Aires; Argentina icij_id: FD84D1F58DE39E6BB60AAF54DCAC165B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154734 Personas asociadas: 1 Nombre: PALECHIZ MARCHIONI Link: https://offshoreleaks.icij.org/nodes/14036209 |
node_id: 14090586 direccion: Irigoyen Bernardo De 330 Piso 3 (1072) Capital Federal Argentina icij_id: EBA87A001E7EDBD99E25DF31507AA0FB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006163 Personas asociadas: 1 Nombre: Paolin Julio Jose Link: https://offshoreleaks.icij.org/nodes/14090586 |
node_id: 14035452 direccion: Chaco 48 6 A; Caballito; Ciudad de Buenos Aires; Argentina icij_id: 6E929D4E1157122DBCF3EC07889AA45F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12149953 Personas asociadas: 2 Nombre: Patricia Maria Mesa Link: https://offshoreleaks.icij.org/nodes/14035452 |
node_id: 14084779 direccion: Virrey del Pino 3141 Buenos Aires, Republica de Argentina. icij_id: 765B22C616CB80171E279C3317DBAC8A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12209778 Personas asociadas: 1 Nombre: PATRICIO RABUFFETTI Link: https://offshoreleaks.icij.org/nodes/14084779 |
node_id: 14028923 direccion: Av. Del Libertador 6550; 3er piso C1428 ARV; Buenos Aires; Argentina icij_id: 1EE9DCCEB56584DC514324CB49644533 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12139586 Personas asociadas: 2 Nombre: Paul Etenberg Link: https://offshoreleaks.icij.org/nodes/14028923 |
node_id: 14044503 direccion: Heroes de las Malvinas 00680; B1642EIN; San Isidro; Argentina icij_id: 66ACB653EE6E6FAF45CDD7EB15DE63ED valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164018 Personas asociadas: 2 Nombre: PAUL RODGER Link: https://offshoreleaks.icij.org/nodes/14044503 |
node_id: 14077734 direccion: Senillosa 54 Piso 2; 1424 Buenos Aires; Argentina icij_id: 4F0E94768A56E9614D3FBAFB4139D11D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12219513 Personas asociadas: 1 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14077734 |
node_id: 237147 direccion: Entre Rios 2037 - Olivos-Provincia de Buenos Aires Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 26212 Personas asociadas: 4 Nombre: Piechotka Jacobo Link: https://offshoreleaks.icij.org/nodes/237147 |
node_id: 14083460 direccion: URQUIZA No. 3366; 7600 MAR DEL PLATA; ARGENTINA icij_id: 63B968CA0AE160F2D8B7E6F471B3C8CD valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221156 Personas asociadas: 1 Nombre: PLAYCARD AG Link: https://offshoreleaks.icij.org/nodes/14083460 |
node_id: 14038954 direccion: Figueroa Alcorta 3051 2/A (CABA) C1425, República Argentina icij_id: 42A492397450545F635D61FA1DC5F6AF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12158376 Personas asociadas: 1 Nombre: Ramón Manuel Vega, Maria del Carmen Saavedra, Ramiro Vega, Maria Soledad Vega joint holders with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14038954 |
node_id: 14085496 direccion: Yaguarete 86; Barrio Castores; Nordelta (B1670CBF); Buenos Aires; Argentina icij_id: 86C4095130AA5B0645201D62D5C80200 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12210678 Personas asociadas: 2 Nombre: RAMIRO CASTILLO MARIN Link: https://offshoreleaks.icij.org/nodes/14085496 |
node_id: 14043284 direccion: Gena 578 Caba 1437, Argentina icij_id: 84B2ACCFDBE9F5E497D4477C7D35ADA5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154047 Personas asociadas: 1 Nombre: Ramon Castro Link: https://offshoreleaks.icij.org/nodes/14043284 |
node_id: 14031537 direccion: Bonpland 1460; Capital Federal; Buenos Aires; Argentina icij_id: 84F60A7F19E133DB3BAFE1BE62FFE2DF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12136212 Personas asociadas: 1 Nombre: RAMON MANUEL VEGA Link: https://offshoreleaks.icij.org/nodes/14031537 |
node_id: 14038213 direccion: EDUARDO MADERO 942 PISO 13; BUENOS AIRES; ARGENTINA icij_id: 5AE327E3CFBEB58ADF0EE12CBB6232D3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147323 Personas asociadas: 2 Nombre: RAMON RICARDO JORGE Link: https://offshoreleaks.icij.org/nodes/14038213 |
node_id: 14035572 direccion: Charcas 3196; Capital Federal; Buenos Aires; Argentina icij_id: 874E708D6D61B816223672FEA9343C2C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153320 Personas asociadas: 1 Nombre: Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorship Link: https://offshoreleaks.icij.org/nodes/14035572 |
node_id: 14087438 direccion: Argentina icij_id: 6B65600130F8F8D7B9D2C3A582A89F2E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13003846 Personas asociadas: 8 Nombre: RAUL ANDRES VILLAFAÃE Link: https://offshoreleaks.icij.org/nodes/14087438 |
node_id: 14044502 direccion: Hernando de Lerma 3139 Street; 5014; Cordoba; Argentina icij_id: AB04F0580A0D420042C73493C937BC68 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164017 Personas asociadas: 1 Nombre: Raul Armando TRONCOSO Link: https://offshoreleaks.icij.org/nodes/14044502 |
node_id: 14086249 direccion: Catulo Castillo 2976; Buenos Aires; Argentina. icij_id: 027BBE83A878EEA6500698B0605803B2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009834 Personas asociadas: 1 Nombre: RAUL GUILLERMO DUFOUR Link: https://offshoreleaks.icij.org/nodes/14086249 |
node_id: 14085942 direccion: AV DE LOS INCAS NRO 3566 BARRIO BELGRANO 1427 CAPITAL FEDERAL icij_id: 06CA780580D253A22B15CE4BDBCE63D4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007896 Personas asociadas: 1 Nombre: RAUL ORLANDO MENACE Link: https://offshoreleaks.icij.org/nodes/14085942 |
node_id: 14030409 direccion: BARRIO LA MARTINICA UF 68 (1629) PILAR PROV. DE BUENOS AIRES , ARGENTINA icij_id: C819962DD8A88BB54D8E4B32258B4474 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12135366 Personas asociadas: 2 Nombre: REMO MINESTRELLI Link: https://offshoreleaks.icij.org/nodes/14030409 |
node_id: 14033716 direccion: CALLAO AVENUE 1355; 3RD FLOOR DEPARTMENT B; BUENOS AIRES; RECOLETA; CAPITAL FEDERAL 1023; ARGENTINA icij_id: F4BCFA2E76B621F865CC0A04345D0D78 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12140689 Personas asociadas: 1 Nombre: RICARDO ARTURO BEDOYA Link: https://offshoreleaks.icij.org/nodes/14033716 |
node_id: 14028299 direccion: Arenales 988 1er piso; Capital Federal Buenos Aires; Argentina 1061 icij_id: 461807B038F0BBEE5FC2AA34BFD6D49D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129145 Personas asociadas: 2 Nombre: Ricardo Berbari Link: https://offshoreleaks.icij.org/nodes/14028299 |
node_id: 14037271 direccion: Del Libertador 408 Piso:16 Dto:B C43 Retiro 1001 Capital Federal Argentina icij_id: E668EA36F5BFA4416423CC75D2B8EA0C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153413 Personas asociadas: 3 Nombre: Ricardo Chevallier Boutell and Adelaida OâFarrell (In Joint Tenancy With Right Of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14037271 |
node_id: 14078884 direccion: Suipacha 570; piso 7 "B" Ciudad Autónoma de Buenos Aires; Argentina icij_id: 4D62D304512BA3D0AC1DF1DC2B50DB1E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221002 Personas asociadas: 1 Nombre: 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 Link: https://offshoreleaks.icij.org/nodes/14078884 |
node_id: 14048898 direccion: LOS CIPRESES NO. 78; VICENTE CASARES BUENOS AIRES; ARGENTINA icij_id: 5864213BC1B31C7D0F402646C7283FA6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160912 Personas asociadas: 1 Nombre: RICARDO G. ANIDO Link: https://offshoreleaks.icij.org/nodes/14048898 |
node_id: 14028856 direccion: Avda Colon 876; Cordova; Argentina icij_id: 062A58B1A2FF07518CBE14E357ED80AF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142274 Personas asociadas: 1 Nombre: Ricardo Kidron Link: https://offshoreleaks.icij.org/nodes/14028856 |
node_id: 14025408 direccion: Aguero 2237; Piso 7; Apto B; Buenos Aires; República Argentina icij_id: 625AF6C56CEA2AEB1C0FF535BD8AE56C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12133911 Personas asociadas: 2 Nombre: RICARDO LUIS BUSTOS Link: https://offshoreleaks.icij.org/nodes/14025408 |
node_id: 14030923 direccion: Blanco Encalada 5058; Buenos Aires; Argentina. icij_id: A8A88A8542C117F077A2043AEDB90292 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12136256 Personas asociadas: 1 Nombre: RICARDO MANUEL MOSQUERA AND LUIS ANTONIO PEYRANO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Link: https://offshoreleaks.icij.org/nodes/14030923 |
node_id: 14078266 direccion: Solier 1065; ciudad de Buenos Aires; República de Argentina. icij_id: F05AB0626C6BC24474620D206E959CD0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12215734 Personas asociadas: 2 Nombre: RICARDO OMAR GIUSTI Link: https://offshoreleaks.icij.org/nodes/14078266 |
node_id: 14045470 direccion: Intendente Neyer 3991; (1643) Beccar; Buenos Aires; Argentina icij_id: 80617181744FED18AA4C93D8B835BDDB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12168369 Personas asociadas: 1 Nombre: RICARDO SAAD Link: https://offshoreleaks.icij.org/nodes/14045470 |
node_id: 14064432 direccion: Posadas 1556 Apt 6A; 1112 Buenos Aires; Argentina icij_id: D5B791E09AF3016E4BC2EE9BA7F9A165 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12198156 Personas asociadas: 2 Nombre: ROBERT KOFLER Link: https://offshoreleaks.icij.org/nodes/14064432 |
node_id: 14087572 direccion: Av. Leandro Alem 822; Piso 14; CP 1001; Bs. As. Argentina icij_id: 8B1786ADCC41A14903686C58748F0B21 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006476 Personas asociadas: 1 Nombre: ROBERTO BURSTEIN Link: https://offshoreleaks.icij.org/nodes/14087572 |
node_id: 14048076 direccion: La Villa del Lujan; 1640; Avellaneda; Argentina. icij_id: DF2CD48F241141FE59D53BB0DDA7D06D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170692 Personas asociadas: 1 Nombre: ROBERTO CARMONA Link: https://offshoreleaks.icij.org/nodes/14048076 |
node_id: 14087341 direccion: Villa de Lutan; 1640; Avellaneda; Argentina. icij_id: 62102A8DC49E4CD5DF5B4C2329A5E0B4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007695 Personas asociadas: 1 Nombre: ROBERTO CARMONA Link: https://offshoreleaks.icij.org/nodes/14087341 |
node_id: 14089040 direccion: TALCAHUANO 1277 5 BUENOS AIRES ARGENTINA. icij_id: EF30752F56E3C61347D67DDBD4D9E87A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006245 Personas asociadas: 1 Nombre: ROBERTO FEDERICO DEL RIO DE ORTIZAR Link: https://offshoreleaks.icij.org/nodes/14089040 |
node_id: 14028995 direccion: AVE. BELGRANO 495- 1 PISO; DPTO. G; AVELLANEDA; PROVINCIA DE BUENOS AIRES; ARGENTINA icij_id: 90B1BE6A203C1DCE1FC9DE5C9D715234 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141210 Personas asociadas: 1 Nombre: ROBERTO FRANCISCO GIMENEZ Link: https://offshoreleaks.icij.org/nodes/14028995 |
node_id: 14077040 direccion: SAENZ PENA ROQUE 224; PISO 04 DEPTO 002; B1642DAF SAN ISIDRO; ARGENTINA icij_id: B0A103637E3DCBD6296C5B7632AD8856 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12218602 Personas asociadas: 1 Nombre: ROBERTO JERONIMO FOSSATI and LYDA RODRIGUEZ with Joint Tenancy and Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14077040 |
node_id: 14060653 direccion: Parossien 1941, Capital Federal. Argentina icij_id: 188A74294EB92790FDEEFC2FBECEE836 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199492 Personas asociadas: 2 Nombre: ROBERTO OSCAR BONANO Link: https://offshoreleaks.icij.org/nodes/14060653 |
node_id: 14060739 direccion: PASO DE LOS ANDES 239 (5500) MENDOZA REPUBLICA ARGENTINA icij_id: 7531201496B9AEBFC8C3B7B5714E4293 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12180651 Personas asociadas: 1 Nombre: ROBERTO SIMON GRAU Link: https://offshoreleaks.icij.org/nodes/14060739 |
node_id: 14036203 direccion: Clark 1094 2do. I, San Isidro Buenos Aires icij_id: 489342FDD6F58CC50D62D0FA8B45AA6B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151475 Personas asociadas: 1 Nombre: Rodolfo Eduardo Hosel Link: https://offshoreleaks.icij.org/nodes/14036203 |
node_id: 14036129 direccion: CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINA icij_id: 38326785AD07E35651504A7522AF3BF8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144483 Personas asociadas: 1 Nombre: Rodolfo Fabian Alsberg Link: https://offshoreleaks.icij.org/nodes/14036129 |
node_id: 14046573 direccion: Juan Clark 1094 2º Piso Depto I; (B1642BBV) San Isidro; Buenos Aires; Argentina icij_id: F6A674AC7AE2B006106E1B70C3F9528E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12167272 Personas asociadas: 1 Nombre: Rodolfo Hösel Link: https://offshoreleaks.icij.org/nodes/14046573 |
node_id: 14049084 direccion: Lugones Leopoldo 88 Esq. Rojas 2300 Rafaela, Santa Fe Argentina icij_id: E9FED73B6AC48F51D24330602B013093 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12172571 Personas asociadas: 1 Nombre: Rodolfo Mario Laura and Veronica Charlon (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14049084 |
node_id: 14048938 direccion: Los Quebrachos 1051; (1804) La Union; Ezeiza; Argentina icij_id: 1721E334E2A808BFA1717C3CA8409EC0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173683 Personas asociadas: 2 Nombre: RODOLFO ORLANDO FERNANDEZ Link: https://offshoreleaks.icij.org/nodes/14048938 |
node_id: 14081864 direccion: Tte. Gral. Juan D. Perón 315; Buenos Aires; (1038) Argentina icij_id: E92C8EC640506C644FE8EAA39AB1B2EA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12205854 Personas asociadas: 2 Nombre: RODOLFO RICARDO ENGELMANN Link: https://offshoreleaks.icij.org/nodes/14081864 |
node_id: 14042730 direccion: Florida 9860; Barrio La Lomada Lote 650; (1669) Del Viso; Buenos Aires; Argentina icij_id: 9C67EC4787192BC0D85DF6243A896403 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163124 Personas asociadas: 1 Nombre: Romina Graziani Link: https://offshoreleaks.icij.org/nodes/14042730 |
node_id: 14028577 direccion: AUSTRIA 1728; BUENOS AIRES; ARGENTINA icij_id: 061036E0E642972438EF326F0A2A853D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141564 Personas asociadas: 1 Nombre: ROQUE TOMAS DE NARDIS Link: https://offshoreleaks.icij.org/nodes/14028577 |
node_id: 14029904 direccion: Av. Sucre 350; Boulogne; San Isidro; Buenos Aires –Argentina icij_id: 20E50D7A7B3578AAB91F1E84E11E42F2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12130630 Personas asociadas: 2 Nombre: ROSANA DRI Link: https://offshoreleaks.icij.org/nodes/14029904 |
node_id: 14086624 direccion: Av. Sucre 350- Boulogne. San Isidro. Buenos Aires, Argentina icij_id: 213F53F23BF6681206809DD14C16CB3D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13001040 Personas asociadas: 1 Nombre: Rosana Gabriela Dri Link: https://offshoreleaks.icij.org/nodes/14086624 |
node_id: 14087934 direccion: Escalada 3560 Casa 31. Punta Chica Village; 1644; San Fernando; Argentina. icij_id: 7BBFF5BD19EA052850AD3FA9CDFAC5AF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13010436 Personas asociadas: 1 Nombre: Roxana Elizabeth Sarthou Link: https://offshoreleaks.icij.org/nodes/14087934 |
node_id: 14032042 direccion: BULNES 2559 3A RIO (1425) PALERMO CIUDAD AUTONOMA DE BS AS CABA E/C LAS HERAS GRAL. AVDAY CABELLO, ARGENTINA icij_id: 251E6B55BD39D3B387A219A48D14789A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12137595 Personas asociadas: 1 Nombre: RUBEN DARIO MOSCOVICH and ELENA FUTERKO MOSCOVICH and CAMILA MOSCOVICH FUTERKO - (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14032042 |
node_id: 14031446 direccion: Blvd M P P Ramos 03263; P. 9; D. A; (7600) Mar Del Plata; Argentina icij_id: 9B54B97D151C5B18C33AB1A6351B9164 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12145802 Personas asociadas: 1 Nombre: Ruben Junco, Maria Asuncion Diaz, Victor Ruben Junco, Andres Aurelio Junco, and Isabel Diana Junco (in joint tenancy with right of survivorship) Link: https://offshoreleaks.icij.org/nodes/14031446 |
node_id: 14031450 direccion: B LYF AV. ESPORA B/17 PB A B1852AKF BURZACO BUENOS AIRES, ARGENTINA icij_id: FD6A4E22E0BB0E402FA11DD6FA835B13 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141009 Personas asociadas: 1 Nombre: RUBEN NELSON CASADO Link: https://offshoreleaks.icij.org/nodes/14031450 |
node_id: 14034266 direccion: CALLE COPERNICO 2356 CAPITAL FEDERAL BUENOS AIRES ARGENTINA. icij_id: F4BC45A03724C4303420C4EEF82E3AC5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12147701 Personas asociadas: 4 Nombre: SABRINA MAINO, MARIA VICTORIA ALONSO HIDALGO and JUAN MANUEL HIDALGO ALONSO Link: https://offshoreleaks.icij.org/nodes/14034266 |
node_id: 14089564 direccion: Obispo Trejo 865; Cordoba 5000 icij_id: D4F4811E8F63019184E4A11F1711A6C9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13004396 Personas asociadas: 3 Nombre: Salvador Walter Torres Link: https://offshoreleaks.icij.org/nodes/14089564 |
node_id: 14029224 direccion: Avenida Las Heras 3847; Depto 6 G; Capital Federal; Buenos Aires 1425; Argentina. icij_id: FEFE27DDA10BCC6D246138296DAD349E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142732 Personas asociadas: 2 Nombre: SAMIR SHIVLANI Link: https://offshoreleaks.icij.org/nodes/14029224 |
node_id: 14084773 direccion: Virrey Arredondo 2405; Piso 13. 03900. C.A.B.A.; Argentina. icij_id: AA46A20826F624E8F913D4A7EC974C16 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222188 Personas asociadas: 1 Nombre: SANDRA AIDA PAOLA CUELLO Link: https://offshoreleaks.icij.org/nodes/14084773 |
node_id: 14045728 direccion: Italia 451; Depto. 3; Rosario; Argentina icij_id: 46DD747CF2BA25FDC0DED888B7A522DB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170056 Personas asociadas: 1 Nombre: SANDRA JOSE AIROLDI Link: https://offshoreleaks.icij.org/nodes/14045728 |
node_id: 14089654 direccion: SAN MARTIN 140 PISO 17; 1004 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA icij_id: EA9BEA345A997F1B9C864C1312166AE7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13010878 Personas asociadas: 2 Nombre: SANTIAGO ESTEBAN VATTUONE Link: https://offshoreleaks.icij.org/nodes/14089654 |
node_id: 14089772 direccion: MTAlevar 1932 6 13 Recoleta; Buenos Aires; Argentina icij_id: C40D7B8898D33692AA25A2D8E8561A73 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13009226 Personas asociadas: 1 Nombre: SANTIAGO GARCÃA BELMONTE Link: https://offshoreleaks.icij.org/nodes/14089772 |
node_id: 14035435 direccion: Cespedes 3249; Dto 005 (1426); Buenos Aires; Argentina. icij_id: 2A5A42CCADFE718F15D14B99A67C48E9 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12151107 Personas asociadas: 2 Nombre: SANTIAGO OSCAR RAFFO Link: https://offshoreleaks.icij.org/nodes/14035435 |
node_id: 14087078 direccion: Sarmiento 4034 (1197) Capital Federal Buenos Aires Argentina icij_id: 1F811E50526682FBCE777664FEF85CB7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13008443 Personas asociadas: 1 Nombre: Sasson Jose Norberto Link: https://offshoreleaks.icij.org/nodes/14087078 |
node_id: 14064523 direccion: Potosi 4456 4 H, CABA Argentina icij_id: EE0EA60BDA4A32CA8741F25C65CCB85B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199145 Personas asociadas: 1 Nombre: Sebastián Berger Link: https://offshoreleaks.icij.org/nodes/14064523 |
node_id: 14060052 direccion: Olleros 2016 Buenos Aires – Argentina icij_id: 9DDCE75F107AD677EF9A2B7858BDBF61 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12194711 Personas asociadas: 1 Nombre: SEBASTIAN AMORENA Link: https://offshoreleaks.icij.org/nodes/14060052 |
node_id: 14037290 direccion: De Maria 4550 29 A; Buenos Aires; Argentina icij_id: F6FD9F706E4609C63480AB9726AD2EDF valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12153335 Personas asociadas: 1 Nombre: Sebastian Enrique Gallo Link: https://offshoreleaks.icij.org/nodes/14037290 |
node_id: 14067571 direccion: RODRIGUEZ PENA; BUENOS AIRES; ARGENTINA icij_id: 5E38DE07DB0F2BEB66125C7700675486 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12203727 Personas asociadas: 1 Nombre: SEBASTIAN KAZ Link: https://offshoreleaks.icij.org/nodes/14067571 |
node_id: 14067570 direccion: Rodriguez Pena 3235 Street; 5001; Cordoba; Argentina icij_id: 065BAB23D743D31FBD14F40D5A1031DC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12203784 Personas asociadas: 1 Nombre: Sergio Alberto TOMATIS Link: https://offshoreleaks.icij.org/nodes/14067570 |
node_id: 14046485 direccion: Jose Hernandez 2306; Rosario; Argentina icij_id: C11CAE300CDD33415F580A7CCC1F2931 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157738 Personas asociadas: 1 Nombre: SERGIO ALEJANDRO AIROLDI Link: https://offshoreleaks.icij.org/nodes/14046485 |
node_id: 14015060 direccion: 3 DE FEBRERO 2030 12 1428 Belgrano Ciudad; Autonoma de Buenos Aires; Argentina icij_id: 42230E23516772422469A7EEA4CAEFB6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12112479 Personas asociadas: 1 Nombre: Sergio Daniel Echeverria, Beatriz Marchesano, Sofia Echeverria, Facundo Echeverria, Julieta Echeverria, and Pilar Echeverria (In Joint Tenancy with Right of Survivorship) Link: https://offshoreleaks.icij.org/nodes/14015060 |
node_id: 14048861 direccion: LOPEZ DE GOMARA 4677; BUENOS AIRES; ARGENTINA icij_id: 3659538486828B76472F2DD84FF2E83A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170835 Personas asociadas: 1 Nombre: SERGIO FABIAN FARES Link: https://offshoreleaks.icij.org/nodes/14048861 |
node_id: 14048862 direccion: Lopez De Gomara 4677Mar Del Plata, Argentina icij_id: 8D0DCE714A9FF3CA4797FD2F1D1A0F3C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171454 Personas asociadas: 1 Nombre: SERGIO FABIAN FARES Link: https://offshoreleaks.icij.org/nodes/14048862 |
node_id: 14028809 direccion: - Av Chivilcoy 3157 2nd ‘D’; Buenos Aires; CP 1419 Argentina icij_id: 5C4674D5C78BA39A802DE1ADBB74B800 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12020833 Personas asociadas: 1 Nombre: Sergio Ferrari Link: https://offshoreleaks.icij.org/nodes/14028809 |
node_id: 14028777 direccion: Av. Cabildo 4936 2 22 CABA Argentina icij_id: 607206F68005D64C7E14B8BD2B4DC8A6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12132326 Personas asociadas: 1 Nombre: Sergio Gabriel Gerber Link: https://offshoreleaks.icij.org/nodes/14028777 |
node_id: 14048930 direccion: LOS OLIVOS 455 CIPOLLETTI (RN) ARGENTINA icij_id: F9760E122352FB77DD1A46E0E4188E2D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12171542 Personas asociadas: 2 Nombre: SERGIO GUSTAVO GRISANTI Link: https://offshoreleaks.icij.org/nodes/14048930 |
node_id: 14085705 direccion: Zapiola 2384; p. pb; dto. B; 1428 Belgrano; Buenos Aires; Argentina icij_id: 6D4E62A1C20D3A1D7DAC6CAC79D6A88A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12223175 Personas asociadas: 1 Nombre: Sergio Jose Rosconi Link: https://offshoreleaks.icij.org/nodes/14085705 |
node_id: 105215 direccion: LORETO 1726 PISO 27 BUENOS AIRES ARGENTINA icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 27245 Personas asociadas: 4 Nombre: SERGIO OPPEL Link: https://offshoreleaks.icij.org/nodes/105215 |
node_id: 14084861 direccion: Vuelta de Obligado 2850 2D; 1429 Nunez Ciudad Autonoma; Buenos Aires; Argentina icij_id: 719AE67DC4F0385AD5241E5787A6BC19 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12209829 Personas asociadas: 2 Nombre: Sergio Rubli Haim Link: https://offshoreleaks.icij.org/nodes/14084861 |
node_id: 14087585 direccion: Corrientess Av. 330 Piso 5 (1043) Capital Federal, Argentina icij_id: 33DC63E328CBF92F95F99A5249DAED10 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13001976 Personas asociadas: 1 Nombre: Serra Gerardo Link: https://offshoreleaks.icij.org/nodes/14087585 |
node_id: 14037698 direccion: DRAGONES 2280 16A C1428AZJ CIUDAD AUTONOMA; BUENOS AIRES; ARGENTINA icij_id: AA4F59298CE1532EFA91558F68F49AF3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146731 Personas asociadas: 1 Nombre: Silvana Elizabeth Paleari Link: https://offshoreleaks.icij.org/nodes/14037698 |
node_id: 14037699 direccion: Dragones 2280 16 A C1428AZJ Ciudad Autonoma Buenos Aires - Belgrano Chico Capital Federal, Argentina icij_id: 5553526341495FA0D40927578619147E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12146730 Personas asociadas: 1 Nombre: SILVANA ELIZABETH PALEARI Link: https://offshoreleaks.icij.org/nodes/14037699 |
node_id: 14037724 direccion: D Repetto 431; 1640 Martinez; Argentina icij_id: DB8A1F7111686A629C5690076FBFD625 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154029 Personas asociadas: 1 Nombre: Silvia Adriana De Angelis Link: https://offshoreleaks.icij.org/nodes/14037724 |
node_id: 14086543 direccion: Domingo Repetto 431; 1640 Martinez; Buenos Aires; ARGENTINA. icij_id: 2893224864556796191FE14AEA9EE8F2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13006954 Personas asociadas: 1 Nombre: SILVIA ADRIANA DE ANGELIS Link: https://offshoreleaks.icij.org/nodes/14086543 |
node_id: 14077367 direccion: Santa Fe 2328 11A (1123) Buenos Aires - Argentina. icij_id: 07FC9BA60B90E94B4E0B7EDC14235FF5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214201 Personas asociadas: 1 Nombre: Silvia Carolina Najm Karam Link: https://offshoreleaks.icij.org/nodes/14077367 |
node_id: 14028862 direccion: AVDA. FIGUEROA ALCORTA 3535 PISO 37; BUENOS AIRES; ARGENTINA icij_id: A84BD552E261C27CD603C6DC80F38ADA valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12142279 Personas asociadas: 2 Nombre: SUSANA MARIA INES BALLA DE ALVAREZ SAAVEDRA Link: https://offshoreleaks.icij.org/nodes/14028862 |
node_id: 14038212 direccion: EDUARDO G. SCHIAFINO; 2029; APT. 5; BUENOS AIRES; ARGENTINA C1129CA icij_id: 7A5A4DB8A620DE71A35B69154352C5A6 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155787 Personas asociadas: 1 Nombre: TAREK NAZIR AHMED NAZIR AND KAREEM NAZIR Link: https://offshoreleaks.icij.org/nodes/14038212 |
node_id: 14050436 direccion: Montevideo 1520 Piso 4; Of.â€Aâ€; Capital Federal; ARGENTINA; CP: 1018 icij_id: 37C60A8C5D9BFDA45CFB28EFDF22571B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12163202 Personas asociadas: 3 Nombre: TERESA ACHÃVAL Link: https://offshoreleaks.icij.org/nodes/14050436 |
node_id: 14034417 direccion: Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina icij_id: 475A710F4F6CB742F4C676CCD434BC8C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12148377 Personas asociadas: 1 Nombre: THE BEARER Link: https://offshoreleaks.icij.org/nodes/14034417 |
node_id: 14047909 direccion: La Pista 490; UF 152; Escobar; Buenos Aires; Argentina. Cp:1623 icij_id: 13AC78A2BE3879068D3630BDB9E5AB4D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12170748 Personas asociadas: 1 Nombre: THE BEARER Link: https://offshoreleaks.icij.org/nodes/14047909 |
node_id: 14036514 direccion: Concordia 4651; 1419 Buenos Aires; Argentina. icij_id: DAD573D8AD2178D6AC07AB9D5F6E040D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12152132 Personas asociadas: 0 Nombre: THE BEARER Link: https://offshoreleaks.icij.org/nodes/14036514 |
node_id: 14083462 direccion: Uruguay 467 A, piso 6 ( Estudio Dr. Menéndez) Capital Federal- Argentina. CP C1015ABI. icij_id: 06B24A2478FA234E5D513C000FC06E98 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12221295 Personas asociadas: 0 Nombre: THE BEARER Link: https://offshoreleaks.icij.org/nodes/14083462 |
node_id: 14030418 direccion: Bartolome Mitre 1953, Buenos Aires. icij_id: 82A76B205A90B7B886973C0960F43993 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12144627 Personas asociadas: 0 Nombre: THE BEARER Link: https://offshoreleaks.icij.org/nodes/14030418 |
node_id: 14029046 direccion: Ave. Libertador 4980 6to A; Buenos Aires; Argentina icij_id: 0A92E4F2F23AEA596E2DD79453B70CD8 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12143118 Personas asociadas: 0 Nombre: THE BEARER Link: https://offshoreleaks.icij.org/nodes/14029046 |
node_id: 14034170 direccion: Calle Aristobulo 1250 - Martinez - Pte. Manuel/Paz Jose C; Buenos Aires; Argentina icij_id: 106DAF8B0A80FF77995797B91E120C13 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12150365 Personas asociadas: 1 Nombre: TIMOTHY DAVID READ Link: https://offshoreleaks.icij.org/nodes/14034170 |
node_id: 14038548 direccion: Escalada 3560 – San Fernandeo. Buenos Aires, Argentina. icij_id: 0917F3A8543F1110216692E129E993B7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156330 Personas asociadas: 1 Nombre: Tomas Silveyra Link: https://offshoreleaks.icij.org/nodes/14038548 |
node_id: 14047663 direccion: LADISLAO MARTINEZ 1328; BUENOS AIRES; ARGENTINA icij_id: F2AE425446AF74152CB4364ABC876285 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12173144 Personas asociadas: 2 Nombre: TOMAS ALEJANDRO ROMANELLI Link: https://offshoreleaks.icij.org/nodes/14047663 |
node_id: 14077431 direccion: Sarmiento 470 Piso 2 Buenos Aires ( 1041 ) Argentina. icij_id: EA77AD6B96FE8F0A8B45D91DCD17ED10 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199470 Personas asociadas: 3 Nombre: TOMAS CUCCHIARA Link: https://offshoreleaks.icij.org/nodes/14077431 |
node_id: 14034762 direccion: CALLE ZENTENO; NUMERO DE PUERTA 3190 T PISO 3; LOCALIDAD 1425 - CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA icij_id: 18A4CC0ECA793DA92F1B5D77C538FEE4 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141692 Personas asociadas: 1 Nombre: TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE Link: https://offshoreleaks.icij.org/nodes/14034762 |
node_id: 14028926 direccion: Av. de los Constituyentes 4175; Barrio El Encuentro - L. 320(1621) Benavidez; Buenos Aires; Argentina icij_id: 1945B3D7FD4F694C17992BE664E8ECDB valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12129863 Personas asociadas: 1 Nombre: TORCUATO MARTIN BOLOMO Link: https://offshoreleaks.icij.org/nodes/14028926 |
node_id: 14038547 direccion: Escalada 1200; Laguna del Sol; lote 560 (1617) Tigre; Buenos Aires; Argentina icij_id: 20F20A8C9BD6F56046D8C40CA37A0256 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12156329 Personas asociadas: 1 Nombre: TORCUATO MARTIN BOLOMO Link: https://offshoreleaks.icij.org/nodes/14038547 |
node_id: 14084780 direccion: Virrey del Pino 3243; Buenos Aires; Argentina icij_id: A2066CF9C848A145BEB7FDB731CB8491 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12222980 Personas asociadas: 1 Nombre: Traub Pablo Guillermo and Flores Maria Silvana and Traub Flores Pablo Matias, with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14084780 |
node_id: 14037412 direccion: Diaz De Solis Juan, 841 Bloque 1 (1640A) Acassuso – Peru/Montes Grandes Argentina icij_id: CE027B6454C00E250C75E050E226F044 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12154523 Personas asociadas: 2 Nombre: Véronique Marie Christine Nathalie DâEsperies Link: https://offshoreleaks.icij.org/nodes/14037412 |
node_id: 14087613 direccion: Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina icij_id: 3F00DCFD6294E45AE19C674B044FC682 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000176 Personas asociadas: 8 Nombre: VALENTINA LANA Link: https://offshoreleaks.icij.org/nodes/14087613 |
node_id: 14087353 direccion: B.Bahia del Sol Casa 11-201; 1646; San Fernando; Argentina icij_id: 4A47995EB1C5CBDAD7EACAEC6EFB05EC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13008570 Personas asociadas: 1 Nombre: Vanesa Solange Sarthou Link: https://offshoreleaks.icij.org/nodes/14087353 |
node_id: 14026782 direccion: AMENABAR 2866 6A (1428) CAPITAL FEDERAL BELGRANO CONGRESO AV./UGUARTE MANUEL ARGENTINA icij_id: 463D9E54169C592A8987573334BA240B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12138774 Personas asociadas: 1 Nombre: VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14026782 |
node_id: 14026781 direccion: AMENABAR 2866 6A; (1428) CAPITAL FEDERAL – BELGRANO; CONGRESO AV./UGARTE MANUEL; ARGENTINA icij_id: 5A0308D095C900B6B3FAF79799EE088D valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12135371 Personas asociadas: 1 Nombre: VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14026781 |
node_id: 14018735 direccion: 533 Curapaligue 1890 Bonifacini y Esquiu 1678 Caseros; Buenos Aires; Argentina icij_id: A81A056DF5F5F4D939C781FC28B59AC2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12119717 Personas asociadas: 1 Nombre: VENTURA ARCADIO PIJUAN Link: https://offshoreleaks.icij.org/nodes/14018735 |
node_id: 14047928 direccion: Laprida 1225 .Buenos Aires 1 Argentina icij_id: A8D7EBFCA993853E673FA86A034960EE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12169856 Personas asociadas: 4 Nombre: VICENTE PABLO MAMMOLITI Link: https://offshoreleaks.icij.org/nodes/14047928 |
node_id: 14037734 direccion: Dr. Lisandro De la Torre 1289; Buenos Aires; Argentina icij_id: 7FB09538E5C57B207C041CE6C45A483C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157152 Personas asociadas: 1 Nombre: VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14037734 |
node_id: 14014272 direccion: 364 /N 936 Provincia de Buenos Aires Ranelagh - Berazategui - Argentina icij_id: A6656867C2FE51437505D43AB388FC5B valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12114207 Personas asociadas: 1 Nombre: Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of Survivorship Link: https://offshoreleaks.icij.org/nodes/14014272 |
node_id: 14050480 direccion: Moreno 794 7.B.CP.1091 ciudad de Buenos Aires, Argentina icij_id: CFDF9DC3BA37ED12D6A3C71C85335B86 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12164079 Personas asociadas: 1 Nombre: Victor Diego CABOS Link: https://offshoreleaks.icij.org/nodes/14050480 |
node_id: 263670 direccion: Calle Guemes 720 Norte, San Juan Capital Province de San Juan Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 83919 Personas asociadas: 1 Nombre: Victor Guillermo Fuentes Link: https://offshoreleaks.icij.org/nodes/263670 |
node_id: 263669 direccion: Calle Guemes 717 Norte San Juan Capital, Province de San Juan Argentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 74705 Personas asociadas: 1 Nombre: Victor Heriberto Fuentes Link: https://offshoreleaks.icij.org/nodes/263669 |
node_id: 14038953 direccion: Fig. Alcorta; 3410; Piso 17; Cap. Fed. ARGENTINA. icij_id: E672A2D94407BE1D97CFA7F0B813D933 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12157934 Personas asociadas: 1 Nombre: VICTOR PRATI Link: https://offshoreleaks.icij.org/nodes/14038953 |
node_id: 14083461 direccion: Uruguay 3241 San Fdo. Bs. As. Argentina icij_id: FE630A7BBCA8FE1B7AC8DA3076091805 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12220877 Personas asociadas: 2 Nombre: Victoria Isabel Weill de Mitchell Link: https://offshoreleaks.icij.org/nodes/14083461 |
node_id: 14061206 direccion: Pje. Calabelas 281 7 Floor Ap. "F"; Buenos Aires; Argentina icij_id: F1740A94C57EB104AEEEB7FE7FC51BDE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12195405 Personas asociadas: 2 Nombre: VILMA IVANA MONASTERIO (in Joint Tenacy with survivorship rights) Link: https://offshoreleaks.icij.org/nodes/14061206 |
node_id: 14077369 direccion: Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146 YES icij_id: 48ED2B817FEA99483F4112C35B068CDE valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12214202 Personas asociadas: 1 Nombre: VIOLETA WEINSCHELBAUM Link: https://offshoreleaks.icij.org/nodes/14077369 |
node_id: 14089458 direccion: Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146 icij_id: CE6328FFCF7635E6DAEEA92306C55C2E valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13000531 Personas asociadas: 1 Nombre: Violeta Weinschelbaum Link: https://offshoreleaks.icij.org/nodes/14089458 |
node_id: 14028294 direccion: Arenales 1148 7 B; Buenos Aires; Argentina icij_id: 5D04583479923368C5F908708E36F8B7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12141133 Personas asociadas: 1 Nombre: VIRGILIO MAYOL Link: https://offshoreleaks.icij.org/nodes/14028294 |
node_id: 14087318 direccion: Juan Jose Diaz 1175 CP1643 Beccar, Argentina icij_id: 43D15574CABD4370DDDA7EB3B355E5F5 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13007265 Personas asociadas: 1 Nombre: Viviana Carina Sarthou Link: https://offshoreleaks.icij.org/nodes/14087318 |
node_id: 14048937 direccion: Los Quebrachos 1051; (10801)La Union; Ezeiza; Argentina icij_id: 383872FD11F3F96614B4A30E17EFF9A2 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12160989 Personas asociadas: 2 Nombre: VIVIANA SOSA DE FERNANDEZ Link: https://offshoreleaks.icij.org/nodes/14048937 |
node_id: 14059631 direccion: Obispo Trejo 865; Cordoba 5000; Republica Argentina icij_id: 14100880E25731C44ADD7F7D793EBCC3 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12189499 Personas asociadas: 1 Nombre: Wenceslao Torres, Salvador Walter Torres and Elba Maria Torres De Torres Link: https://offshoreleaks.icij.org/nodes/14059631 |
node_id: 14064520 direccion: POTELA 636 CAP.FED.BS.AS.ARGENTINA icij_id: C796C00044D8D63ED7B70D36EEC077DC valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12199144 Personas asociadas: 1 Nombre: WOO HANSUNG Link: https://offshoreleaks.icij.org/nodes/14064520 |
node_id: 262457 direccion: C/ Julian Alvarez 507 Buenos Aires Cap-. Fed. Rep. Agentina icij_id: valid_until: The Offshore Leaks data is current through 2010 country_codes: ARG countries: Argentina sourceID: Offshore Leaks Officers: 84776 Personas asociadas: 1 Nombre: Wu, Ming Che Link: https://offshoreleaks.icij.org/nodes/262457 |
node_id: 14043945 direccion: Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentina icij_id: 088351B8611C3DEC42F94D6E108F3578 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 12155137 Personas asociadas: 4 Nombre: YANINA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and JOHANNA CAMPANINI with joint tennacy and right of survivorship Link: https://offshoreleaks.icij.org/nodes/14043945 |
node_id: 14105178 direccion: RICARDO CAZOU BARRIO ABRIL (DEL LAGO) 62H; GUILLERMO E. HUDSON; BUENOS AIRES; ARGENTINA. icij_id: 0A74FAFA85908C95B1E1F5F57947E6D0 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 10165152 Personas asociadas: 3 Nombre: #N/A Link: https://offshoreleaks.icij.org/nodes/14105178 |
node_id: 14093158 direccion: CANEPA; KOPEC & ASOCIADOS AV. PTE. ROQUE SAENZ PEÑA 788; PISO 9 C1035 AAP BUENOS AIRES ARGENTINA icij_id: F0AB2C2D5D525532AC899C8E3B2F0F63 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 10077681 Personas asociadas: 2 Nombre: #N/A Link: https://offshoreleaks.icij.org/nodes/14093158 |
node_id: 14106834 direccion: SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA icij_id: 05F658CF721A7FC5B242454D8D978FB7 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 10027436 Personas asociadas: 2 Nombre: Sammy Wilson Link: https://offshoreleaks.icij.org/nodes/14106834 |
node_id: 14093287 direccion: CARLOS SOTO B1872 FRH AVELLANEDA BUENOS AIRES, ARGENTINA icij_id: DF5BD92262E87DF8F743EF4BC8118726 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 10156906 Personas asociadas: 1 Nombre: #N/A Link: https://offshoreleaks.icij.org/nodes/14093287 |
node_id: 14106837 direccion: SR. SANTIAGO MANUEL LOZANO RECONQUISTA 365, 5TO A LA DERECHA C.P. C1003 ABG CAPITAL FEDERAL-BUENOS AIRES ARGENTINA **S.I.** icij_id: 569CBC7307E6E6EBE1FDC8F12A16ED08 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 10184741 Personas asociadas: 1 Nombre: #N/A Link: https://offshoreleaks.icij.org/nodes/14106837 |
node_id: 14107764 direccion: TOMAS NOTHER 864 ADROGE BUENOS AIRES ARGENTINA icij_id: 41E48D87522FCD83F9F230D69A9CEC21 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 10158568 Personas asociadas: 1 Nombre: #N/A Link: https://offshoreleaks.icij.org/nodes/14107764 |
node_id: 14038476 direccion: Madero Eduardo Dr 01912 icij_id: 9BA673A7A8D0DDDE87901A44D45A0568 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: 13002853 Personas asociadas: 1 Nombre: Fernando Weinschelbaum Link: https://offshoreleaks.icij.org/nodes/14038476 |
node_id: 14028295
direccion: Arenales 3260 6 A; (1425) Capital Federal - Recoleta; Diaz Cnel; AV/ Billinghurst icij_id: 5EE5BDBCC5A1D7A6C9E74BD007C70A26 valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: Personas asociadas: 1 Nombre: CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship Link: https://offshoreleaks.icij.org/nodes/14028295 |
node_id: 14007019 direccion: (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Republica Eslovenia 1843 - Piso 7 - Departamento B - Cuidad de Buenos Aires icij_id: 0640F1A3F807326EC86F36E9436A4E4A valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Officers: Personas asociadas: 2 Nombre: Osvaldo Pascual Calvani (1) and Cecilia Mariana Calvani, (2) as joint tenants with right of survivorship Link: https://offshoreleaks.icij.org/nodes/14007019 |
node_id: 14034809
direccion: Campillo 2541; CABA; CP 1427 icij_id: 3913FB931A00C6F10B6E8EB0C832978C valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: Panama Papers Officers: Personas asociadas: 1 Nombre: Leandro Rzezak Link: https://offshoreleaks.icij.org/nodes/14034809 |
node_id: 14086915
direccion: BLVD AZUCENA VILLAFLOR 669 PISO 27 - DTO TP CAPITAL FEDEERAL icij_id: 43A5B696D98027C663F6A8B7302AC24F valid_until: The Panama Papers data is current through 2015 country_codes: ARG countries: Argentina sourceID: 14086915 Officers: Personas asociadas: 1 Nombre: ALEJANDRA LINDA FERRARO Link: https://offshoreleaks.icij.org/nodes/14086915 |