Panama Papers - Empresas de Argentinos

9/5/2016
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Oshore Entities (270)
Addresses (773)
Oicers (1294)
Intermediaries (94)
Incorporation
Jurisdiction
Linked
To
DAROLD INC.
06-JUN-1990
Panama
Argentina
Panama Papers
NIBEL CORP.
26-MAR-1992
Panama
Argentina
Panama Papers
FROLCOM LLC
28-JUN-2011
Nevada
Argentina
Panama Papers
TATI'S CHOICE S.A.
16-FEB-1990
Panama
Argentina
Panama Papers
La Matera Business
SA
24-FEB-2006
Panama
Argentina
Panama Papers
AYMAR COMPANY
S.A.
21-MAR-2007
Panama
Argentina
Panama Papers
GRUPO SUTEC,
S.A.
14-DEC-2006
Panama
Argentina
Panama Papers
CHELTENHAM
CAPITAL CORP.
10-APR-2007
Panama
Argentina
Panama Papers
CHILTON GROUP
OVERSEAS CORP.
18-SEP-2007
Panama
Argentina
Panama Papers
CARONTE
CORPORATION
21-JUN-2007
Panama
Argentina
Panama Papers
https://offshoreleaks.icij.org/search?c=ARG&cat=0&e=&j=&q=&utf8=%E2%9C%93
Data From
1/22
9/5/2016
FEDEROSA
LIMITED
28-JUL-1988
British Virgin
Islands
Argentina
Panama Papers
RODINET CAPITAL
CORPORATION
23-OCT-2007
Panama
Argentina
Panama Papers
VIACOM LIMITED
INC.
20-DEC-1984
Panama
Argentina
Panama Papers
HAMILTON WORLD
LIMITED INC.
24-OCT-1984
Panama
Argentina
Panama Papers
KENNERLEIGH INC.
18-MAY-2007
Panama
Argentina
Panama Papers
N9 CORP.
06-JUN-2008
Panama
Argentina
Panama Papers
Grupo Volconsa Nueva Dimensin

Latinoamrica, S.A.
19-JUN-2008
Panama
Argentina
Panama Papers
International
Crossing AR S.A.
19-OCT-2007
Panama
Argentina
Panama Papers
SOUTH AMERICAN
INVESTMENT
COMPANY INC.
29-JAN-2007
Panama
Argentina
Panama Papers
IXON S.A.
15-APR-2008
Panama
Argentina
Panama Papers
PEPPERMELON
CORP.
18-JAN-2008
Panama
Argentina
Panama Papers
ST. GALLEN
FINANCIAL S.A.
23-OCT-1984
Panama
Argentina
Panama Papers
SIETE LUNAS
CAPITAL S.A.
17-APR-2008
Panama
Argentina
Panama Papers
ROSSMORE GROUP
INC.
25-AUG-2008
Panama
Argentina
Panama Papers
KNOX WESTERN
CORP.
10-MAY-2007
Panama
Argentina
Panama Papers
BAY SHIPPING INC.
11-NOV-1993
British Virgin
Islands
Argentina
Panama Papers
DEANSBROOK
INTERNATIONAL
LTD.
06-MAR-1996
British Virgin
Islands
Argentina
Panama Papers
NET SEARCH
16-JUL-1997
British Virgin
Argentina
Panama Papers
2/22
9/5/2016
LIMITED
Islands
MILLENNIUM
WAVE, INC
09-NOV-2010
British Virgin
Islands
Argentina
Panama Papers
BLUE POOL
INDUSTRIES
LIMITED
08-JUL-1998
British Virgin
Islands
Argentina
Panama Papers
HARBURG GROUP
SERVICES LTD.
21-JUN-1996
British Virgin
Islands
Argentina
Panama Papers
QUICKSILVER
ENTERPRISES LTD.
21-JUN-1996
British Virgin
Islands
Argentina
Panama Papers
BLUE OCEAN
INDUSTRIES
LIMITED
30-JUL-1998
British Virgin
Islands
Argentina
Panama Papers
SOUTHERN CREEK
LIMITED
21-JAN-1998
British Virgin
Islands
Argentina
Panama Papers
BREEWELL
CONSULTING
LIMITED
07-SEP-1998
British Virgin
Islands
Argentina
Panama Papers
WIZARD TRADING
CORP.
20-MAY-1999
British Virgin
Islands
Argentina
Panama Papers
RUBY NATURE
INTERNATIONAL
LIMITED
31-AUG-2012
British Virgin
Islands
Argentina
Panama Papers
MOUSSE
INTERNATIONAL
LIMITED
21-MAY-1998
British Virgin
Islands
Argentina
Panama Papers
Jinhua Limited
10-JUL-2012
Hong Kong
Argentina
Panama Papers
MALBA ADVISORS
Inc.
27-MAY-2008
British Virgin
Islands
Argentina
Panama Papers
CAPITALLIA
INVESTMENTS
CORP.
12-NOV-2013
British Virgin
Islands
Argentina
Panama Papers
PHILIPS CAPITAL
RESOURCES LTD.
07-APR-2014
British Virgin
Islands
Argentina
Panama Papers
DAWAN
CORPORATION
LIMITED
23-FEB-2015
Hong Kong
Argentina
Panama Papers
3/22
9/5/2016
23 MARKETSITE
TWIST
INVESTMENTS
CORP.
12-DEC-2008
Panama
Argentina
Panama Papers
GOLD POINTER
(HONG KONG)
LIMITED
16-AUG-2013
Hong Kong
Argentina
Panama Papers
BANWAY
INTERNATIONAL
CORPORATION
24-AUG-1995
British Virgin
Islands
Argentina
Panama Papers
SHADAI
CORPORATION
LIMITED
22-JUN-2015
Hong Kong
Argentina
Panama Papers
The Panamera 22 G
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
Bahia Jacksonville
Ltd
06-JUL-2011
British Virgin
Islands
Argentina
Panama Papers
Deep Sky, Inc.
10-MAR-2011
British Virgin
Islands
Argentina
Panama Papers
LIZARD GLOBAL
INVESTMENTS LTD.
10-MAY-2012
British Virgin
Islands
Argentina
Panama Papers
Novolab
Technologies S.A.
04-NOV-2013
British Virgin
Islands
Argentina
Panama Papers
10 A Oice One
Properties Corp.
11-NOV-2010
Panama
Argentina
Panama Papers
SURUEY Corp.
18-DEC-2012
British Virgin
Islands
Argentina
Panama Papers
ALMARION Corp.
06-MAY-2013
British Virgin
Islands
Argentina
Panama Papers
DUBROVNIK
INTERNATIONAL
CORPORATION
02-FEB-2010
British Virgin
Islands
Argentina
Panama Papers
Tango Investments
Trading LTD.
14-DEC-2012
British Virgin
Islands
Argentina
Panama Papers
TUREMMA INC.
22-OCT-2014
British Virgin
Islands
Argentina
Panama Papers
EBERHART
13-AUG-2013
British Virgin
Argentina
Panama Papers
4/22
9/5/2016
TECHNOLOGIEN
INC.
Islands
Big City World Corp
07-JAN-2015
British Virgin
Islands
Argentina
Panama Papers
NUM TRADING LTD.
25-FEB-2014
British Virgin
Islands
Argentina
Panama Papers
RENTON
DEVELOPMENT
INC.
27-AUG-2012
Panama
Argentina
Panama Papers
The Panamera 23 G
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
LE MARE 17 B
PROPERTIES CORP.
15-APR-2011
Panama
Argentina
Panama Papers
ALTO AMERICANA
S.A.
11-MAR-2011
Panama
Argentina
Panama Papers
LE MARE 47 B
PROPERTIES CORP.
15-APR-2011
Panama
Argentina
Panama Papers
IT Invest Group
Technologies S.A.
10-JUL-2012
Panama
Argentina
Panama Papers
24 MARKETSITE
TWIST PROPERTY
CORP
12-DEC-2008
Panama
Argentina
Panama Papers
VERO
INVESTMENTS
GROUP S.A.
20-JUL-2012
Panama
Argentina
Panama Papers
TORO-BROS INC.
21-AUG-2012
Panama
Argentina
Panama Papers
LE MARE 30B
PROPERTIES CORP.
29-JUN-2011
Panama
Argentina
Panama Papers
DENDRA INC.
09-JUL-2012
Panama
Argentina
Panama Papers
EDELMONT
LIMITED
20-AUG-2013
New
Zealand
Argentina
Panama Papers
SERENITY 33 B
PROPERTIES CORP.
15-APR-2011
Panama
Argentina
Panama Papers
The Panamera 24 A
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
5/22
9/5/2016
Latin American
Team Investment
Corp.
09-NOV-2012
Panama
Argentina
Panama Papers
SAN PEDRO 1 S.A.
22-NOV-2011
Panama
Argentina
Panama Papers
The Panamera 24 E
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
SIBRAND FRUITS
S.A.
15-NOV-2012
Panama
Argentina
Panama Papers
The Panamera 23 F
Properties Corp.
30-AUG-2012
Panama
Argentina
Panama Papers
LE MARE 31B
PROPERTIES CORP.
29-JUN-2011
Panama
Argentina
Panama Papers
TWENTY ONE
INTERNATIONAL
CORP.
11-JUN-2013
Panama
Argentina
Panama Papers
WAYPORT
DEVELOPMENTS
INC.
31-AUG-2012
Panama
Argentina
Panama Papers
ROBLES
PORTFOLIO S.A.
11-SEP-2012
Panama
Argentina
Panama Papers
FLUENCE
FOUNDATION
05-SEP-2012
Panama
Argentina
Panama Papers
TEE TOWER CORP.
11-SEP-2012
Panama
Argentina
Panama Papers
DEMPSEY
INVESTMENTS S.A.
12-SEP-2012
Panama
Argentina
Panama Papers
ABBEY SEA
SHIPPING SERVICE
INC.
12-OCT-2012
Panama
Argentina
Panama Papers
ALDUS
FOUNDATION
03-JAN-2013
Panama
Argentina
Panama Papers
SOUTH LOGISTIC
INTERNATIONAL
S.A.
18-JUL-2012
Panama
Argentina
Panama Papers
PARIS HOLDINGS
INC.
04-JUL-1986
Panama
Argentina
Panama Papers
AUREOS
MANAGEMENT
22-NOV-2007
Panama
Argentina
Panama Papers
6/22
9/5/2016
FOUNDATION
DAVINCI
INVESTMENTS INC.
03-SEP-1986
Panama
Argentina
Panama Papers
BEESTON REGIS
HOLDING CORP.
27-FEB-2014
Panama
Argentina
Panama Papers
Datalore S.A.
30-JUN-2014
Panama
Argentina
Panama Papers
RIVA
INCORPORATED
S.A.
02-APR-1991
Bahamas
Argentina
Panama Papers
Cloud Solutions,
Inc
07-MAY-2014
Panama
Argentina
Panama Papers
GOVINDA
INTERNATIONAL
INC.
06-JAN-2014
Panama
Argentina
Panama Papers
AINET SRL INC.
05-FEB-2015
Panama
Argentina
Panama Papers
SOUTHERN
FRANCE SHIPPING
CORPORATION
31-DEC-2012
Panama
Argentina
Panama Papers
ROTTEM SERVICES
LTD.
03-JUL-1998
British Virgin
Islands
Argentina
Panama Papers
AMERICAN
FINANCIAL
SERVICES
HOLDING LTD.
18-SEP-2000
British Virgin
Islands
Argentina
Panama Papers
KAYNE GROUP
SERVICES LTD.
04-FEB-2000
British Virgin
Islands
Argentina
Panama Papers
SUPRAINVEST
CORPORATION
10-SEP-1998
British Virgin
Islands
Argentina
Panama Papers
JOKEL
PROPERTIES LTD.
04-JAN-1999
British Virgin
Islands
Argentina
Panama Papers
COIHUES S.A.
15-MAR-2000
British Virgin
Islands
Argentina
Panama Papers
GLENKIRK
ESTATES CORP.
12-MAY-2009
Panama
Argentina
Panama Papers
SOUTHERN GROUP
29-SEP-2000
British Virgin
Argentina
Panama Papers
7/22
9/5/2016
LIMITED
Islands
FINCORP
SECURITIES &
INVESTMENTS INC.
28-SEP-2000
British Virgin
Islands
Argentina
Panama Papers
HAMILTON CAPITAL
SOCIEDAD
ANONIMA
14-AUG-2000
British Virgin
Islands
Argentina
Panama Papers
VERVE
ENTERPRISES LTD.
03-OCT-2002
British Virgin
Islands
Argentina
Panama Papers
TRADECOS
CENTROAMRICA
S.A.
20-JUL-2009
Panama
Argentina
Panama Papers
BLACKSTONE REAL
ESTATE INC.
10-JUL-2009
Panama
Argentina
Panama Papers
CONCENTRADOS
CENTROAMERICA
S.A
16-NOV-2009
Panama
Argentina
Panama Papers
CHIPNEY COMPANY
LTD.
11-MAR-2008
British Virgin
Islands
Argentina
Panama Papers
RIETTER
PORTFOLIO INC.
04-JAN-2010
Panama
Argentina
Panama Papers
SOKAR TRADING
LTD.
25-FEB-2014
British Virgin
Islands
Argentina
Panama Papers
8D MARKETSITE
OFFICE ONE CORP.
05-OCT-2009
Panama
Argentina
Panama Papers
The Panamera 22 B
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
NMC Panam Corp.
20-OCT-2011
Panama
Argentina
Panama Papers
HORUS
NETWORKING
LIMITED
14-MAY-2014
British Virgin
Islands
Argentina
Panama Papers
CANNING INVEST
HOLDINGS LTD.
04-JAN-2011
British Virgin
Islands
Argentina
Panama Papers
TOLUSA Corp.
17-NOV-2011
British Virgin
Islands
Argentina
Panama Papers
SMALL FOXES Inc.
12-NOV-2010
British Virgin
Argentina
Panama Papers
8/22
9/5/2016
Islands
REF ASSETS S.A.
31-OCT-2013
British Virgin
Islands
Argentina
Panama Papers
Global
Entertainment
Enterprises LTD.
16-APR-2013
British Virgin
Islands
Argentina
Panama Papers
EIGHTFIFTY
INTERNATIONAL
LTD.
19-DEC-2012
British Virgin
Islands
Argentina
Panama Papers
Masterkey Trade
Inc
23-NOV-2011
British Virgin
Islands
Argentina
Panama Papers
Natural Estates
Limited
06-JUL-2012
British Virgin
Islands
Argentina
Panama Papers
GREEN WORLD
FINANCE LTD.
27-FEB-2014
British Virgin
Islands
Argentina
Panama Papers
PENNYBROOK
COMPANY LTD.
27-FEB-2013
British Virgin
Islands
Argentina
Panama Papers
THE SEEDBED
CORPORATION
04-DEC-2012
British Virgin
Islands
Argentina
Panama Papers
Red Lion Venture

Corp.
09-DEC-2013
British Virgin
Islands
Argentina
Panama Papers
MKT Investments
LTD
05-DEC-2012
British Virgin
Islands
Argentina
Panama Papers
KONISHI GIJUTSU
INC.
13-AUG-2013
British Virgin
Islands
Argentina
Panama Papers
FERMO COMPANY
INC.
27-FEB-2014
British Virgin
Islands
Argentina
Panama Papers
HOUSTONE
HOLDINGS CORP.
23-MAY-2014
British Virgin
Islands
Argentina
Panama Papers
CARPI SERVICES
LTD.
26-JUL-2002
British Virgin
Islands
Argentina
Panama Papers
FRAJOLUSA S.A.
15-SEP-2015
British Virgin
Islands
Argentina
Panama Papers
GOLDEN CAT TECH

INC.
14-APR-2014
British Virgin
Islands
Argentina
Panama Papers
9/22
9/5/2016
SANTANA
INDUSTRIES CORP.
04-JAN-2011
Panama
Argentina
Panama Papers
KENDREY
ASSOCIATES S.A.
18-MAY-2011
Panama
Argentina
Panama Papers
The Panamera 20 E
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
WCP BUSINESS
LTD.
23-NOV-2015
British Virgin
Islands
Argentina
Panama Papers
The Panamera 20 G
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
EVER DYNAMIC
INTEGRAL
CORPORATION
02-SEP-2014
British Virgin
Islands
Argentina
Panama Papers
La Ponderosa S.A.
06-JUL-2015
British Virgin
Islands
Argentina
Panama Papers
The Panamera 24 C
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
The Panamera 24 G
Properties Corp.
17-JUN-2011
Panama
Argentina
Panama Papers
VILLA PESCARA
S.A.
06-JUL-2015
British Virgin
Islands
Argentina
Panama Papers
INVESTA
MANAGEMENT S.A.
31-OCT-2013
British Virgin
Islands
Argentina
Panama Papers
FERNSIDE
DEVELOPMENTS
CORP.
09-JUN-2011
Panama
Argentina
Panama Papers
REALTY
CORPORATION
BUSINESS S.A.
15-MAR-2011
Panama
Argentina
Panama Papers
ZI Investments
Corp.
28-MAY-2013
Panama
Argentina
Panama Papers
DUNTOWER
FOUNDATION
05-MAR-2015
Panama
Argentina
Panama Papers
LINTHORNE
INDUSTRIES INC.
03-JAN-2014
Panama
Argentina
Panama Papers
FUNDACIN
29-OCT-2009
Panama
Argentina
Panama Papers
10/22
9/5/2016
LUCIANA
NIMMO
INTERNATIONAL
INC.
04-JAN-1994
Bahamas
Argentina
Panama Papers
Plissken S.A.
30-JUN-2014
Panama
Argentina
Panama Papers
CLAYSVILLE
INTERNATIONAL
S.A.
30-MAR-2015
Panama
Argentina
Panama Papers
RENXO BOOPER
INC.
17-JUL-1996
Bahamas
Argentina
Panama Papers
ORYKA INC.
24-JUL-1996
Bahamas
Argentina
Panama Papers
JUSTWAY
SERVICES INC.
14-JAN-2003
Bahamas
Argentina
Panama Papers
FANAPEL
INVESTMENT CORP
14-SEP-2000
Bahamas
Argentina
Panama Papers
RODEO BRAVO
CORPORATION
03-DEC-1999
Bahamas
Argentina
Panama Papers
ATLANTICPACIFIC
ENERGY INC.
16-OCT-2000
Bahamas
Argentina
Panama Papers
DAFTER ASSETS
MANAGEMENT
CORP.
17-FEB-2000
Bahamas
Argentina
Panama Papers
KARA SEA INC.
21-APR-2005
Bahamas
Argentina
Panama Papers
UPSTREAM
SERVICES INC.
02-OCT-2000
Bahamas
Argentina
Panama Papers
LANGMAID
INTERNATIONAL
INC.
01-MAR-1999
Bahamas
Argentina
Panama Papers
FEWIL S.A.
07-FEB-2000
Bahamas
Argentina
Panama Papers
ODIF
INTERNATIONAL
LTD.
18-JAN-2000
Bahamas
Argentina
Panama Papers
TRADEX EQUITIES
LTD
31-MAR-1998
Bahamas
Argentina
Panama Papers
ENEA OFFSHORE
15-NOV-1999
Bahamas
Argentina
Panama Papers
11/22
9/5/2016
GROUP S. A.
BENTLEY
INTERNATIONAL
HOLDINGS S.A.
29-AUG-2003
Bahamas
Argentina
Panama Papers
RALCORP
CONSULTANTS LTD.
03-APR-2001
Bahamas
Argentina
Panama Papers
BEXIS LIMITED
08-AUG-2000
Bahamas
Argentina
Panama Papers
ARPILE HOLDINGS
LTD.
09-SEP-1999
Bahamas
Argentina
Panama Papers
HORIZONTE
HOLDINGS LTD
13-OCT-1999
Bahamas
Argentina
Panama Papers
LAMPLIGHT
OVERSEAS S.A.
29-NOV-1996
Panama
Argentina
Panama Papers
TRY COMPANY LTD.
12-APR-2004
Seychelles
Argentina
Panama Papers
UPGRADE
INVESTMENT S.A.
24-FEB-2000
Bahamas
Argentina
Panama Papers
NUM TRADING LTD.
05-JUL-2013
Nevada
Argentina
Panama Papers
CHESLOW
INTERNATIONAL
S.A.
15-APR-1997
Panama
Argentina
Panama Papers
GALORD OVERSEAS
S.A.
03-APR-1998
Panama
Argentina
Panama Papers
JUNIPLUS
HOLDINGS S.A.
27-JUL-1998
Panama
Argentina
Panama Papers
PREMIUM
ATLNTICA DE
AMRICA
SOCIEDAD
ANNIMA
23-SEP-2014
Costa Rica
Argentina
Panama Papers
LAKESON
ENTERPRISES
CORP.
05-FEB-1999
Panama
Argentina
Panama Papers
GREYSTAR
HOLDINGS LTD.
15-SEP-2010
British Virgin
Islands
Argentina
Panama Papers
Clashboy Limited
21-JUN-2010
British Virgin
Islands
Argentina
Panama Papers
12/22
9/5/2016
THE BLACK PAGE

LTD.
12-NOV-2014
British Virgin
Islands
Argentina
Panama Papers
ALPHA TREND
CORPORATION
21-JAN-2015
British Virgin
Islands
Argentina
Panama Papers
International
Entertainment
Management
Group Ltd.
24-MAY-2013
British Virgin
Islands
Argentina
Panama Papers
International
Tango Productions
LTD.
21-MAY-2013
British Virgin
Islands
Argentina
Panama Papers
25 MARKETSITE
TWIST ESTATE
CORP.
12-DEC-2008
Panama
Argentina
Panama Papers
Twist Business
Center Ltd.
31-AUG-2012
British Virgin
Islands
Argentina
Panama Papers
ORLEANS
PROPERTY GROUP
INC.
01-SEP-2015
British Virgin
Islands
Argentina
Panama Papers
MALVEN
INTERNATIONAL
CORP.
21-APR-2009
British Virgin
Islands
Argentina
Panama Papers
J&S Suppliers AG
09-OCT-2012
Panama
Argentina
Panama Papers
FILOMENA INC.
23-OCT-2012
Panama
Argentina
Panama Papers
MARGARITA DEL
MAR S.A.
20-MAR-1990
Panama
Argentina
Panama Papers
SOKAR TRADING
LTD.
05-JUL-2013
Nevada
Argentina
Panama Papers
JENVILLE
INVESTMENTS S.A.
02-JUN-1994
Panama
Argentina
Panama Papers
DERAL
INTERNATIONAL
S.A.
13-MAR-1991
Panama
Argentina
Panama Papers
MORTIMER
DEVELOPMENT
CORPORATION
13-MAR-2000
Panama
Argentina
Panama Papers
FREEMAN
07-MAY-1996
Panama
Argentina
Panama Papers
13/22
9/5/2016
MANAGEMENT INC.
BENTON
HOLDINGS LLC
13-JUN-2003
Nevada
Argentina
Panama Papers
COMERCIAL
LATINOAMERICANA
DE INVERSIONES
S.A.
26-MAY-1999
Panama
Argentina
Panama Papers
MELCOM
HOLDINGS S.A.
16-MAR-1998
Panama
Argentina
Panama Papers
PLEVER
DEVELOPMENT
INC.
05-APR-1999
Panama
Argentina
Panama Papers
STAR TV S.A.
13-OCT-1998
Panama
Argentina
Panama Papers
GALLOMY
ENTERPRISES S.A.
10-JUN-1999
Panama
Argentina
Panama Papers
CORPORACION
AMERICA
SUDAMERICANA
S.A.
22-JAN-1996
Panama
Argentina
Panama Papers
EPITOME
INTERNATIONAL
S.A.
21-JAN-1997
Panama
Argentina
Panama Papers
GLOBBS TRADING
S.A.
07-JAN-1999
Panama
Argentina
Panama Papers
COMPAIA
INVERSORA DE
BRABANTE S.A.
04-JAN-2000
Panama
Argentina
Panama Papers
GENERAL EXPRESS
S.A.
22-JAN-1997
Panama
Argentina
Panama Papers
DAIANA
MANAGEMENT S.A.
13-NOV-1997
Panama
Argentina
Panama Papers
BOWELL &
SIMPSON
INVESTMENT
CORP.
09-MAR-2000
Panama
Argentina
Panama Papers
PORTINC TRADING
S.A.
21-JAN-1997
Panama
Argentina
Panama Papers
EMIGRANT CORP.
03-APR-1997
Panama
Argentina
Panama Papers
14/22
9/5/2016
REFASHION S.A.
30-OCT-1999
Panama
Argentina
Panama Papers
CAMINEX EQUITIES
S.A.
03-APR-1998
Panama
Argentina
Panama Papers
THILL PROPERTIES
CORP.
25-FEB-1999
Panama
Argentina
Panama Papers
CARTAGENERA S.A.
04-OCT-2000
Panama
Argentina
Panama Papers
PAULINE CORP.
25-NOV-1996
Panama
Argentina
Panama Papers
INVERSORA EN
VALORES
INMOBILIARIOS
S.A.
01-NOV-1999
Panama
Argentina
Panama Papers
BRASQUIMICA
GROUP INC.
26-JUL-2000
Panama
Argentina
Panama Papers
BRECHT & BRAUN

AG
09-MAR-2000
Panama
Argentina
Panama Papers
HUTTON
CONSULTANTS LTD.
10-MAY-2007
Seychelles
Argentina
Panama Papers
RED CEDAR
CORPORATION
05-APR-2001
Panama
Argentina
Panama Papers
AUTHORITY CORP.
16-OCT-2001
Panama
Argentina
Panama Papers
CAREEN COMPANY
INC.
22-AUG-2001
Panama
Argentina
Panama Papers
WYLIE TRADING
CORP.
17-DEC-2001
Panama
Argentina
Panama Papers
BULL
TECHNOLOGY LTD
23-APR-2014
Seychelles
Argentina
Panama Papers
SARDA CUNEESI
CORP.
03-JUN-2009
Seychelles
Argentina
Panama Papers
Silverstein Wealth
Inc
23-NOV-2015
Seychelles
Argentina
Panama Papers
CONSULTORES
ULTRAMAR
LIMITADA, INC.
31-MAR-2004
Panama
Argentina
Panama Papers
LOPEZ COMPANIES
26-FEB-2015
Seychelles
Argentina
Panama Papers
15/22
9/5/2016
LTD.
EASTVIEW S.A.
20-DEC-2003
Panama
Argentina
Panama Papers
SOUTH AMERICAN
FUND S.A.
30-JUN-2004
Panama
Argentina
Panama Papers
PALMERWAY
INVESTMENT INC.
18-FEB-1998
Panama
Argentina
Panama Papers
SEYMOUR
COMMERCIAL S.A.
13-MAY-2004
Panama
Argentina
Panama Papers
BLACK ROSE
TRADING CO. INC.
26-JUL-1982
Panama
Argentina
Panama Papers
GARCEL
PROPERTIES CORP.
07-NOV-2001
Panama
Argentina
Panama Papers
TRUMP HOLDING
CORP.
05-MAY-2000
Panama
Argentina
Panama Papers
FOLIE S.A.
11-DEC-2000
Panama
Argentina
Panama Papers
ATLANTIC FARMS,
INC.
27-SEP-1983
Panama
Argentina
Panama Papers
PRIME
INVESTMENT
LIMITED
25-APR-1996
Niue
Argentina
Panama Papers
SUTEC PANAMA,
S.A.
07-JUN-2006
Panama
Argentina
Panama Papers
MASSAL
INVESTMENTS LTD.
13-SEP-1991
British Virgin
Islands
Argentina
Panama Papers
MIRAGE
ENTERPRISES LTD.
05-JAN-1999
Niue
Argentina
Panama Papers
UNIX COMPANY
INC.
19-DEC-1984
Panama
Argentina
Panama Papers
VOLCONSA
CONSTRUCCIN Y
DESARROLLO DE
SERVICIOS, S.A.
18-JUN-2008
Panama
Argentina
Panama Papers
EASTERN FINANCE
HOLDINGS S.A.
26-JUL-1982
Panama
Argentina
Panama Papers
AUREOS GROUP
05-OCT-2006
Panama
Argentina
Panama Papers
16/22
9/5/2016
PANAMA AGSA
PANAMA), S.A.
CARTLEDGE
ENTERPRISES LTD.
04-JAN-1999
British Virgin
Islands
Argentina
Panama Papers
FEWIL S.A.
27-JUN-2001
British Virgin
Islands
Argentina
Panama Papers
TAYNOR HOLDINGS
LTD.
25-MAR-1999
British Virgin
Islands
Argentina
Panama Papers
SELTON SERVICES
INC.
03-OCT-2001
British Virgin
Islands
Argentina
Panama Papers
VECTOR VENTURES
INC.
21-APR-2010
Panama
Argentina
Panama Papers
GASPRO
INTERNATIONAL
INC.
18-OCT-2005
British Virgin
Islands
Argentina
Panama Papers
Better Way Inc.
05-DEC-2012
Panama
Argentina
Panama Papers
ROCKINGHAM
HOLDING GROUP
INC.
09-DEC-2011
Panama
Argentina
Panama Papers
AXACAR PANAM,
S.A.
20-JAN-2012
Panama
Argentina
Panama Papers
SANDQUEST CORP.
17-OCT-2014
Panama
Argentina
Panama Papers
Angler Global
Services
Corporation
21-DEC-2012
British Virgin
Islands
Argentina
Panama Papers
ADS PUBLISHER
INC.
02-AUG-1993
Panama
Argentina
Panama Papers
SILVER TWIN
ENTERPRISES
CORP.
04-JAN-2013
Panama
Argentina
Panama Papers
CAPE RACE INC.
21-APR-2005
Bahamas
Argentina
Panama Papers
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