Apenas minutos después de liberada la información de los Panama Papers por el Consorcio Internacional de Periodistas de Investigación, aparecen 773 nombres de empresas argentinas, 1.294 intermediarios con 94 empresas intermediarias y un total de 270 entidades offshore. Hasta ahora se había conocido un listado de solo 71. Estamos trabajando en los listados. Hacé clic aquí para revisarlos vos también.
Cristian Alejandro Solari Argentina Panama Papers Ariel Pascar Argentina Panama Papers VENTURA ARCADIO PIJUAN Argentina Panama Papers IDALINA DOCEU ALVES DE REALE Argentina Panama Papers ARNOLDO STANISLAVSKY Argentina Panama Papers Osvaldo Pascual Calvani and Alejandro Marcelo Calvani, as joint tenants with right of survivorship Argentina Panama Papers Osvaldo Pascual Calvani and Andrea Veronica Calvani, as joint tenants with right of survivorship Argentina Panama Papers Maria Cristina Marcenaro and Alejandro Marcelo Calvani, as joint tenants with right of survivorship Argentina Panama Papers Maria Cristina Marcenaro and Andrea Verónica Calvani, as joint tenants with right of survivorship Argentina Panama Papers TORCUATO MARTIN BOLOMO Argentina Panama Papers ALBERTO JOSE SHEMI Argentina Panama Papers JOSE ANTONIO LOPEZ DIZ Argentina Panama Papers CLAUDIA MARCELA RODRIGUEZ Argentina Panama Papers JOSE ANTONIO LOPEZ DIZ Argentina Panama Papers JESUS MARIA FLORES Argentina Panama Papers MARA CAMPANELLA Argentina Panama Papers ROSANA DRI Argentina Panama Papers SOFÍA FIDALGO Argentina Panama Papers HECTOR HUGO BUITRAGO Argentina Panama Papers MARIA PIA SOLDATI DE PANDO Argentina Panama Papers Matias Castro Laporte Argentina Panama Papers Melina Castro Laporte Argentina Panama Papers Alejandro Pérez Bouzon Argentina Panama Papers Juan José Pérez Bouzón Argentina Panama Papers ENRIQUE SAAD Argentina Panama Papers ANDRES MARIA VALENCIANO Argentina Panama Papers Sergio Gabriel Gerber Argentina Panama Papers Maria Carolina Ferro Argentina Panama Papers Juan Rodolfo Ferro Argentina Panama Papers Alejandro Ezequiel Ventimiglia Argentina Panama Papers MARIO FERNANDO LOPEZ OLACIREGUI Argentina Panama Papers CARLOS FABIAN RATTAZZI Argentina Panama Papers GERARDO A. SCHLESINGER Argentina Panama Papers Hilda Patricia ROSITO VAGO Argentina Panama Papers JOSE LUIS SILVEYRA Argentina Panama Papers CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLI Argentina Panama Papers RICARDO LUIS BUSTOS Argentina Panama Papers Enrique Waterhouse, Maria Boneo, Maria Waterhouse, Miguel Waterhouse and Enrique Fernando Waterhouse Boneo (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers MARIA LAURA SOTO Argentina Panama Papers REMO MINESTRELLI Argentina Panama Papers ARTURO FEDERICO ESTEVE Argentina Panama Papers VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship Argentina Panama Papers Pablo Federico Callieri Argentina Panama Papers Miguel Angel Mikasinovic Argentina Panama Papers EUGENIO SUÑER Argentina Panama Papers Nahuel Bulian Argentina Panama Papers RAMON MANUEL VEGA Argentina Panama Papers RICARDO MANUEL MOSQUERA AND LUIS ANTONIO PEYRANO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP Argentina Panama Papers JOSE ANTONIO RODRIGUEZ RIBAS Argentina Panama Papers Maria Teresa Hafford Argentina Panama Papers Carlos Daniel Petroni Argentina Panama Papers JULIAN VAZQUEZ DOMINGUEZ Argentina Panama Papers Leonardo Martin Barenboim Segal Argentina Panama Papers MANUEL JUAN LUCIANO HERRERA GRAZIOLI Argentina Panama Papers Pablo Arcadigni Argentina Panama Papers Anibal Arcadigni Argentina Panama Papers Nicolas Leonardo Luis Germano Argentina Panama Papers Leonardo Luis Germano Argentina Panama Papers Rodolfo Fabian Alsberg Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship Argentina Panama Papers FRANCESCO BOMPINO Argentina Panama Papers HORACIO DANIEL SORROCHE Argentina Panama Papers MARIA LUISA MORTORI Argentina Panama Papers ALEJANDRO RODOLFO EISLER and LUCIA EISLER - WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers Enrique Juan Blaksley Señorans Argentina Panama Papers María Mercedes Vega Argentina Panama Papers ADRIANA ELIZABETH PERALTA Argentina Panama Papers WALTER DANIEL JAUREGUIBERRY Argentina Panama Papers JAVIER HERNAN JAUREGUIBERRY Argentina Panama Papers Adolfo Sergio Bray Argentina Panama Papers EITAMAR BARR Argentina Panama Papers Gustavo Abel Dezotti Argentina Panama Papers THE BEARER Argentina Panama Papers Ruben Junco, Maria Asuncion Diaz, Victor Ruben Junco, Andres Aurelio Junco, and Isabel Diana Junco (in joint tenancy with right of survivorship) Argentina Panama Papers NICOLAS VERINI Argentina Panama Papers Francisco Luis Pena, Maria Ines Giovinazzo de Pena, Maria Eugenia Pena, Ezequiel Francisco Pena and Mariela Ines Pena (Joint Tenancy with Right of Survivorship) Argentina Panama Papers Nestor Dominguez Argentina Panama Papers ALBERTO FALLAS Argentina Panama Papers MARIA AGUSTINA NEJAMKIN Argentina Panama Papers KARIN CRISTINA EISLER DE DE PAMPHILIS Argentina Panama Papers HEBE ESTHER TORLASCHI DE EISLER y/o KARIN CRISTINA EISLER DE DE PAMPHILIS Argentina Panama Papers CARLOS ADRIAN CÓRDOBA Argentina Panama Papers Dario Ezequiel Gonzalez Argentina Panama Papers Martin Erijimovich Argentina Panama Papers SILVANA ELIZABETH PALEARI Argentina Panama Papers Silvana Elizabeth Paleari Argentina Panama Papers ANA MARIA LUQUE DE VERZINI Argentina Panama Papers MARTIN ALEJANDRO VERZINI LUQUE Argentina Panama Papers HERNAN VERZINI LUQUE Argentina Panama Papers JOSÉ VILA RECOLONS Argentina Panama Papers HECTOR SAAD Argentina Panama Papers Jose’Maria ROZYCKI Argentina Panama Papers RAMON RICARDO JORGE Argentina Panama Papers Gustavo Alfredo Favaloro Argentina Panama Papers Jaime Edgardo Huberman Argentina Panama Papers Maria del Carmen Civile (1) and Oscar Luis Civile,(2) as joint tenants with right of survivorship Argentina Panama Papers ARNALDO JAVIER JAWERBAUM Argentina Panama Papers ANGEL GILARDONI Argentina Panama Papers LORENA GILARDONI Argentina Panama Papers MARISA GILARDONI Argentina Panama Papers GRACIELA DI NUCCI DE GILARDONI Argentina Panama Papers Jaquelina Helena Xydias and Angelica Maria Panagos (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Martin Rafael Garzia Arenales Argentina Panama Papers Amazon Fund Corporation Argentina Panama Papers MOISES AARON SMOVARZ Argentina Panama Papers ALEJANFRO MARTIN POCHINKI Argentina Panama Papers MAURICIO ANTONIO BUTERA Argentina Panama Papers Fernando Martin Pertini Argentina Panama Papers LISANDRO DANIEL SANTOS Argentina Panama Papers JUAN C. DAPENA GARAY Argentina Panama Papers Enrique Hugo Jose Garbarino, Graciela Beatriz Poch, Maria Cecilia Garbarino and Enrique Leandro Garbarino (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers MAURICIO ANTONIO BUTERA Argentina Panama Papers IVAN BUTERA under age (represented by Myriam Elizabeth Franceschini, legal age) Argentina Panama Papers BRENDA BUTERA under age (represented by Myriam Elizabeth Franceschini, legal age) Argentina Panama Papers ADY BUBIS Argentina Panama Papers MAIA BUBIS Argentina Panama Papers Carlos Goldman And Aida Brudno De Goldman, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers Carlos Goldman And Aida Brudno De Goldman And Ariel Martin Goldman And Laura Marina Goldman, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers LEANDRO LIBERMAN Argentina Panama Papers Sergio Daniel Echeverria, Beatriz Marchesano, Sofia Echeverria, Facundo Echeverria, Julieta Echeverria, and Pilar Echeverria (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN (with joint tenancy and right of survivorship) Argentina Panama Papers CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND LAURA MARINA GOLDMAN AND ARIEL MARTIN GOLDMAN (with joint tenancy and right of survivorship) Argentina Panama Papers CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND ARIEL MARTIN GOLDMAN AND LAURA MARINA GOLDMAN Argentina Panama Papers CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN Argentina Panama Papers Federico Nicolas Weil Argentina Panama Papers Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of Survivorship Argentina Panama Papers ANTONIO TABANELLI Argentina Panama Papers RUBEN DARIO MOSCOVICH and ELENA FUTERKO MOSCOVICH and CAMILA MOSCOVICH FUTERKO - (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers GERMAN HEREBIA Argentina Panama Papers HORACIO MOLAS Argentina Panama Papers ENRIQUE GRISANTI Argentina Panama Papers ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship. Argentina Panama Papers Estela Maria Ayerza de Lalor, Cecilia Lalor, Alejandro Lalor (ID No. 04289492M) and Francisco Lalor with Joint Tenancy and Right of Survivorship Argentina Panama Papers ESTELA MARIA AYERZA de LALOR, ALEJANDRO LALOR, CECILIA LALOR, ALEJANDRO LALOR and FRANCISCO LALOR with joint tenancy and right of survivorship. Argentina Panama Papers MR. JOSE VILA RECOLONS Argentina Panama Papers VASKEN BEZAZIAN, HERNAN BEZAZIAN, EDUARDO CARAMIAN, ESTER CARAMIAN and LUZNEVART DE BEZAZIAN with joint tenancy and right of survivorship Argentina Panama Papers Mr. Oscar Saul JARATZ Argentina Panama Papers Mr. Andres JARATZ Argentina Panama Papers Mrs. Laura Ester SCHULZINGER Argentina Panama Papers Matias Ezequiel Bienenwald, Roberto Carlos Bienenwald, and Jorge Raul Bienenwald (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers ANA MARIA HERNANDEZ Argentina Panama Papers FEBIAN JESUS TORRES Argentina Panama Papers GERMAN FERA Argentina Panama Papers GUILLERMO POMERANZ Argentina Panama Papers LAURA VIRGINIA DIAZ HALE Argentina Panama Papers JOSE ALBERTO TORZILLO Argentina Panama Papers EDGARDO MARCELO HERSZTENKRAUT Argentina Panama Papers MARIA KARINA ESCANDARANI Argentina Panama Papers CRISTIAN RAUL LEDESMA Argentina Panama Papers 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. Argentina Panama Papers Paul Etenberg Argentina Panama Papers Agustin Gold Argentina Panama Papers Marcos Javier VARAS Argentina Panama Papers Maria Belen VARAS Argentina Panama Papers Mario Raul Groisman and/or Monica Teresa Katz and/or Valeria Sol Groisman and/or Hernan Matias Groisman joint holders with right of survivorship Argentina Panama Papers Andres Cigorraga, Angelica Maria Margarita Pradere Castex and Nicolas Cigorraga with Joint Tenancy and Rights of Survivorship Argentina Panama Papers Angelica Maria Margarita Pradere Castex, Nicolas Cigorraga and Andres Cigorraga with Joint Tenancy and Rights of Survivorship Argentina Panama Papers Nicolas Cigorraga, Andres Cigorraga and Angelica Maria Margarita Pradere Castex with Joint Tenancy and Rights of Survivorship Argentina Panama Papers MARIA CONSTANTINA RAVAZZANI Argentina Panama Papers SABRINA MAINO, MARIA VICTORIA ALONSO HIDALGO and JUAN MANUEL HIDALGO ALONSO Argentina Panama Papers SABRINA MAINO Argentina Panama Papers MARIA VICTORIA ALONSO HIDALGO Argentina Panama Papers Armando Donato Cianfagna Argentina Panama Papers ALDO KARAGONZIAN Argentina Panama Papers Horacio Emilio Santoianni Argentina Panama Papers PABLO DOLABJIAN Argentina Panama Papers MIGUEL ÁNGEL FERNÁNDEZ Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers CARLOS ALBERTO SOTO Argentina Panama Papers PAUL RODGER Argentina Panama Papers Miguel BARBERA TORTOSA Argentina Panama Papers Marina Emilia ARQUEROS Argentina Panama Papers MR. SERGIO GABRIEL BLANCO CIRERA Argentina Panama Papers MR. ERNESTO MELINSKY Argentina Panama Papers EDUARDO ANTONIO BEMBIBRE Argentina Panama Papers JUAN AUGUSTO BARRENESE Argentina Panama Papers GUILLERMO ANTONIO DÖRING Argentina Panama Papers JORGE LUIS PELUFFO Argentina Panama Papers MARCOS MIGUEL DIMNIK Argentina Panama Papers Patricia Maria Mesa Argentina Panama Papers Alejandro Claudio Altamirano Argentina Panama Papers OSCAR EDUARDO SIMIELE Argentina Panama Papers ALICIA SILVANA MAZZA Argentina Panama Papers Mariano Nicolas Grassi Argentina Panama Papers TIMOTHY DAVID READ Argentina Panama Papers Gonzalo Enrique Cáceres Argentina Panama Papers Virginia María Peñoñori Argentina Panama Papers NANCY ROSANA PAOLINI Argentina Panama Papers SANTIAGO OSCAR RAFFO Argentina Panama Papers MARIANA IDROGO Argentina Panama Papers Rodolfo Eduardo Hosel Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers EMILIO VICENTE MUNIZ BARRETO Argentina Panama Papers Eduardo Marcelo Groisman and/or Teresa Noemi Rymberg and/or Florencia Tali Groisman and/or Carolina Maia Groisman joint holders with right of survivorship Argentina Panama Papers Hernan Matias Groisman and/or Mario Raul Groisman and/or Eduardo Marcelo Groisman joint holders with right of survivorship Argentina Panama Papers Alejandro Esteban Aldama, Catalina Paula Aldama and Agustina Carola Aldama (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Alberto Mario Cohen Argentina Panama Papers VERONICA SOLDATI DE MONTELEMBERT Argentina Panama Papers JOSE OSCAR VALENCIA, ANA MARIA RAMOS, JUAN CARLOS VALENCIA, LEANDRO OSCAR VALENCIA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers DIEGO JORGE COSTANTINO Argentina Panama Papers FLORENCIA CAVAZZA Argentina Panama Papers INES VAZQUEZ AREAS Argentina Panama Papers IVAN GABRIEL LEIS Argentina Panama Papers JORGE MARTIN MALLERET Argentina Panama Papers NORIHIRO CHAYA Argentina Panama Papers LEONARDO LANDI Argentina Panama Papers DANIELA MARINA GUERRERO Argentina Panama Papers OSCAR ORLANDO LOPEZ DIZ Argentina Panama Papers GRACIELA NOEMI RODRIGUEZ Argentina Panama Papers EDUARDO ENRIQUE SEBASTIAN Argentina Panama Papers JUAN DE DIOS RODRIGUEZ OSELLA Argentina Panama Papers LUCRECIA NORMA ARANOVICH DE RODRIGUEZ and JUAN DE DIOS RODRIGUEZ OSELLA with joint tenancy and right of survivorship Argentina Panama Papers LUCRECIA NORMA ARANOVICH DE RODRIGUEZ Argentina Panama Papers Pablo G. Bach Argentina Panama Papers Edgardo L. Bach Argentina Panama Papers RICARDO ARTURO BEDOYA Argentina Panama Papers GUSTAVO MARCELO BRUSCO and SILVIA P. RODERA DE BRUSCO as Joint Tenants with right of Survivorship Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers Juan José Favaloro Argentina Panama Papers MARÍA VERONICA POMIRO PITTALUGA Argentina Panama Papers NICOLAS DEPIETRI Argentina Panama Papers Jorge Pablo Servent Argentina Panama Papers ANTONIO ERCOLANO Argentina Panama Papers Edgardo Daniel Le Roux Argentina Panama Papers RUBEN NELSON CASADO Argentina Panama Papers FRANCISCO MUNIZ BARRETO Argentina Panama Papers ELVIRA HAYDEE GROSSI AND FEDERICO ANDRES MANCINI with joint tenency and right of survivorship Argentina Panama Papers VIRGILIO MAYOL Argentina Panama Papers LEOPOLDO JOSE KANESIC AND CLAUDIA PATRICIA KANESIC AS JOINT TENANTS WITH THE RIGHT OF SURVIVORSHIP Argentina Panama Papers LEOPOLDO JOSE KANESIC Argentina Panama Papers Francisco Maino, Lisandro Maino, and Maria Cristina Martinez (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers ARIEL PASCAR Argentina Panama Papers IRENE LEONOR ULNIK Argentina Panama Papers Arnaldo Rebechi Argentina Panama Papers Fernando Rebechi Argentina Panama Papers ROBERTO FRANCISCO GIMENEZ Argentina Panama Papers JUAN ULNIK and/or MABEL BEATRIZ GRUS DE ULNIK - Joint Tenancy with Rights of Survivorship Argentina Panama Papers Mr. Juan Ignacio Altube Argentina Panama Papers GERARDO JOSÉ GERSON Argentina Panama Papers HELENA TARRIS DE JAMES Argentina Panama Papers RICARDO JAMES Argentina Panama Papers Fernando Daniel Auri Argentina Panama Papers DIEGO ENRIQUE ORAZI AND OSCAR ENRIQUE ORAZI WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers ENRIQUE OSCAR GRISANTI Argentina Panama Papers Juan Bautista Repetto, Marta Jorgelina Navone, Marta Jorgelina Repetto and Martin Javier Repetto with Joint Tenancy and Right of Survivorship Argentina Panama Papers ROQUE TOMAS DE NARDIS Argentina Panama Papers MARTIN PARLATO Argentina Panama Papers ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of Survivorship Argentina Panama Papers ALEJANDRO RAUL VAZQUEZ Argentina Panama Papers Cristian Federico Ferrari, Maria Florencia Altamiranda, Agustin Federico Ferrari and Mora Maria Ferrari with joint tenancy and right of survivorship Argentina Panama Papers Adriana Elena Guerello Argentina Panama Papers TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANE Argentina Panama Papers Pablo Andrés Saez Repetto, Argentina Panama Papers JAVIER CATONI Argentina Panama Papers PATRICIA PARODI Argentina Panama Papers Alberto Muzzio and Laura I. Franco in JOINTTENANCY WITH RIGHT OF SURVIVORSHIP Argentina Panama Papers JORGE ALEXANDER JACOME LOPEZ Argentina Panama Papers Juan Ignacio Tauber Argentina Panama Papers Agustin Yabra, Natalia Cecilia Yabra, and Alberto Eduardo Yabra (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers Emiliano Eduardo Sebastiano Argentina Panama Papers CARLOS ALBERTO MALCHIODI Argentina Panama Papers PATRICIA ALEJANDRA MELGAREJO Argentina Panama Papers Carlos Leandro Ponce Argentina Panama Papers Pablo Javier Verna Gimenez Argentina Panama Papers JOSE MARIA PIRAN Argentina Panama Papers VANESSA ROBBIANO MONTES Argentina Panama Papers EMILIA INES DURBANO Argentina Panama Papers MARIA YAMILA TEJADA Argentina Panama Papers Ricardo Kidron Argentina Panama Papers SUSANA MARIA INES BALLA DE ALVAREZ SAAVEDRA Argentina Panama Papers Mercedes Ines Cohen Argentina Panama Papers ALBERTO CESAR ALVAREZ SAAVEDRA Argentina Panama Papers ALBERTO PEDRO TRIGUB Argentina Panama Papers SEBASTIAN AGUSTIN TRIGUB Argentina Panama Papers AGOSTINA MARIA TRIGUB Argentina Panama Papers 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 Argentina Panama Papers Carlos Fabián Rattazzi Argentina Panama Papers GUILLERMO GUSTAVO TORRES Argentina Panama Papers SANTIAGO CARLOS MORIXE Argentina Panama Papers MACARENA DEL MILAGRO OBLIGADO Argentina Panama Papers Mrs. Silvia Marta AISENSTEIN DE AISIKS Argentina Panama Papers Silvia Marta AISENSTEIN DE AISIKS Argentina Panama Papers DOLORES ALVES DE LIMA Argentina Panama Papers DANIEL WINITZKY Argentina Panama Papers Cayetano Cesar Preti Argentina Panama Papers Maria Constanza Preti Argentina Panama Papers Margarita Susana Chenlo de Preti Argentina Panama Papers Gustavo Alfredo Favaloro Argentina Panama Papers DANIEL HORACIO UGGINO Argentina Panama Papers FRANCO SARLI Argentina Panama Papers JOSE HERNAN ROMERO Argentina Panama Papers MARIA PIA SALOMONE Argentina Panama Papers ANTONIO ATILIO LA SCALEIA Argentina Panama Papers JUAN CARLOS MALAGRINO Argentina Panama Papers ALEJANDRO KOCOUREK, ROXANA KOCOUREK DE GONZALEZ BONORINO, VICTORIA ELENA KOCOUREK AND PABLO ALEJANDRO KOCOUREK. WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. Argentina Panama Papers MARTIN DOMINGUEZ Argentina Panama Papers DANIEL SILVESTRE REMONDA Argentina Panama Papers EDUARDO JOSE LAGUELA FERNANDEZ Argentina Panama Papers Velia Dimanche De Solari Argentina Panama Papers Roberto Jorge Solari Argentina Panama Papers Jorge Roberto Solari Argentina Panama Papers Camila Ibarra, Malena Ibarra and Ezequiel Ibarra, with Joint Tenants and Rights to Survivorship. Argentina Panama Papers MARIA VICTORIA BLANCO LANCI Argentina Panama Papers MARIA CANDELARIA LAGUELA BLANCO Argentina Panama Papers LEOPOLDO JOSE KANESIC Argentina Panama Papers Ricardo Berbari Argentina Panama Papers Raul Ernesto Cuello , Maria Luisa Belihits and Maria Cristina Cuello, with Joint Tenants and Rights to Survivorship. Argentina Panama Papers CARLOS CUPI Argentina Panama Papers FACUNDO FERRARI Argentina Panama Papers EDITH HILDA GRABENHEIMER DE KORN Y CARLOS ALBERTO KORN Argentina Panama Papers EDITH HILDA GRABENHEIMER DE KORN Y RAUL FERNANDO KORN Argentina Panama Papers EDITH HILDA GRABENHEIMER DE KORN Y SILVIA RUT KORN DE NISENBAUM Argentina Panama Papers EDITH HILDA GRABENHEIMER DE KORN Y NORBERTO ANDRES KORN Argentina Panama Papers AGUSTIN FIDALGO Argentina Panama Papers SILVIA MARIA SANCHEZ Argentina Panama Papers SAMIR SHIVLANI Argentina Panama Papers MARIA SUSANA BORGIALLI Argentina Panama Papers CESAR DANIEL INI, ALEGRA FABIOLA LEVI, DAVID MARTIN INI, GONZALO EZEQUIEL INI and LYDIA SOL INI (Joint Tenancy with Right of Survivorship) Argentina Panama Papers JOSÉ ALBERTO HEINZ Argentina Panama Papers Juan Ignacio Martitegui Argentina Panama Papers LUIS ALBERTO DIMNIK Argentina Panama Papers Pablo Devletian and Rocio Paula Devletian with joint tenancy and right for survivorship Argentina Panama Papers Pablo Piran Argentina Panama Papers Martin Piran Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers GISELA I. FORSCHNER Argentina Panama Papers ISAIAS VOLODARSKY Argentina Panama Papers ALBERTO ISAAC STEIN Argentina Panama Papers Enrique Juan Casagrande, Federico Juan Casagrande, Silvia Edith Arias and Florencia Casagrande (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Salvador Walter Torres Argentina Panama Papers JORGE MARTIN MALLERET Argentina Panama Papers LUIS CAMPANINI Argentina Panama Papers ALEJANDRO ARTIGUES Argentina Panama Papers MELANIE YANET GERENNI Argentina Panama Papers OSCAR ORLANDO LOPEZ Argentina Panama Papers Maria Cristina Martinez Argentina Panama Papers ALEJANDRO JOSE WAINRIB Argentina Panama Papers MARIA FLORENCIA URO Argentina Panama Papers LUIS ALBERTO MEREA Argentina Panama Papers Eduardo Raul Pividori Argentina Panama Papers GUIDO HUSNI Argentina Panama Papers Jose Norberto Sasson Argentina Panama Papers RAMIRO CASTILLO MARIN Argentina Panama Papers Tobias Aries Chillik. Argentina Panama Papers CARLOS ALBERTO KORN Argentina Panama Papers FELIPE ROZENMUTER Argentina Panama Papers ISABELLA LANA Argentina Panama Papers ARTURO FEDERICO ESTEVE Argentina Panama Papers Pablo Luis Bardin Nogaro Argentina Panama Papers SILVIA P. RODERA DE BRUSCO Argentina Panama Papers Silvana Gaivironsky Argentina Panama Papers ARNALDO JAVIER JAWERBAUM Argentina Panama Papers CAROLINA PAZ Argentina Panama Papers NESTOR AGUSTIN SARTHOU Argentina Panama Papers Guillermo Gustavo Vidal Argentina Panama Papers CARLOS JOSE MARINO Argentina Panama Papers EDGARDO MARTIN SANCHEZ PINEDO Argentina Panama Papers OSCAR GUILLERMO HUSNI Argentina Panama Papers JOSE CARLOS MARINO Argentina Panama Papers Amelia Parrondo Ruíz Argentina Panama Papers MARIANA SERVENT Argentina Panama Papers PABLO SIMKO Argentina Panama Papers ROBERTO ALEXANDER Argentina Panama Papers IRIS MARIANA BENJAMIN Argentina Panama Papers Jorge Priu Argentina Panama Papers JUAN CARLOS VALENCIA Argentina Panama Papers Emilio Weinschelbaum Argentina Panama Papers DANIEL CHARLIN Argentina Panama Papers CARLOS DANIEL AIROLDI Argentina Panama Papers Paolin Julio Jose Argentina Panama Papers ALEJANDRO BIBILONI Argentina Panama Papers LEANDRO OSCAR VALENCIA Argentina Panama Papers JUAN CRUZ CAMEAN ARIZA Argentina Panama Papers AGUSTIN GUILLERMO MENDEZ Argentina Panama Papers AGUSTINA CAROLA ALDAMA Argentina Panama Papers ROBERTO FEDERICO DEL RIO DE ORTIZAR Argentina Panama Papers Matias Castro Laporte Argentina Panama Papers Maria Carolina Ferro Argentina Panama Papers ENRIQUE HUGO JOSE GARBARINO Argentina Panama Papers NICOLAS RIPOLI Argentina Panama Papers María Teresa Pouiller de Merea Argentina Panama Papers NOELIA FERNIOT Argentina Panama Papers ROBERTO BURSTEIN Argentina Panama Papers JAVIER ALEJANDRO BRINGAS Argentina Panama Papers Michel Léon Medus Argentina Panama Papers Diego Diaz Romero Argentina Panama Papers Horacio Daniel Sorroche Argentina Panama Papers GRACIELA MABEL NICIEZA Argentina Panama Papers SUSANA CARMEN ARES Argentina Panama Papers GABRIEL DARIO MALEH Argentina Panama Papers MAGALI SASSON Argentina Panama Papers LUCIANO MARTIN NEMIROVSCHI Argentina Panama Papers RODOLFO RICARDO ENGELMANN Argentina Panama Papers RODOLFO JORGE ENGELMANN Argentina Panama Papers IGNACIO ICHASO Argentina Panama Papers DIEGO ALBERTO DE CRECCHIO Argentina Panama Papers ANA MARIA DIAZ Argentina Panama Papers JOSE CELESTINO BLANCO Argentina Panama Papers Daniel Osvaldo Burgos Argentina Panama Papers FERNANDO MARTINEZ Argentina Panama Papers PATRICIO RABUFFETTI Argentina Panama Papers Sergio Rubli Haim Argentina Panama Papers Eduardo Alberto Couto, Susana Maria Romero, Alejandro Eduardo Couto and Daniela Emilia Couto (In Joint Tenancy With Right of Survivorship) Argentina Panama Papers RAMIRO CASTILLO MARIN Argentina Panama Papers Juan Andres Chianalino Argentina Panama Papers Franca Chianalino Argentina Panama Papers Francisco Maino Argentina Panama Papers DANIEL CARLOS GARBARINO Argentina Panama Papers AGOSTINA RIPOLI Argentina Panama Papers Fernando Arzuaga Argentina Panama Papers FACUNDO MANUEL LANA Argentina Panama Papers SILVIA ADRIANA DE ANGELIS Argentina Panama Papers CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLI Argentina Panama Papers MARTHA PRIU Argentina Panama Papers JORGE ANTONIO ACEIRO Argentina Panama Papers JAVIER CATONI Argentina Panama Papers PABLO FREEZA Argentina Panama Papers JOSÉ ALBERTO HEINZ Argentina Panama Papers ANDRES GUSTAVO AZNAR Argentina Panama Papers SERGIO GUSTAVO GRISANTI Argentina Panama Papers Cesar Daniel Ini Argentina Panama Papers JOSE MARIA BERAZA Argentina Panama Papers Eduardo Antonio Bembibre Argentina Panama Papers Viviana Carina Sarthou Argentina Panama Papers EDUARDO JOSE LAGUELA FERNANDEZ Argentina Panama Papers EDUARDO IGNACIO HACKER Argentina Panama Papers NORMA GRACIELA WOSCOFF Argentina Panama Papers Véronique Marie Christine Nathalie D’Esperies Argentina Panama Papers ENRIQUE JUAN BLAKSLEY SEÑORANS Argentina Panama Papers JUAN CARLOS ALDASORO Argentina Panama Papers RICARDO LUIS BUSTOS Argentina Panama Papers NORBERTO HUGO NIETO Argentina Panama Papers David Martin Ini Argentina Panama Papers GUERETA CESAR OMAR Argentina Panama Papers CLAUDIO FERNANDO BELOCOPITT Argentina Panama Papers ROBERTO CARMONA Argentina Panama Papers JAVIER DAMIAN LASTECHE Argentina Panama Papers JOSE OSCAR VALENCIA Argentina Panama Papers ALEJANDRO BLAQUIER Argentina Panama Papers ALEJANDRO BENJAMIN DOSORETZ Argentina Panama Papers JUAN CARLOS MARSHALL Argentina Panama Papers FRANCESCA LANA Argentina Panama Papers JUAN MIGUEL GERENNI Argentina Panama Papers RAUL ORLANDO MENACE Argentina Panama Papers WALTER DANIEL JAUREGUIBERRY Argentina Panama Papers LUIS MARIA BARTOLOME ORTIZ BASUALDO Argentina Panama Papers GUIDO TAVANTI Argentina Panama Papers IGNACIO AGUSTIN KASSIS MANZUR Argentina Panama Papers Elba Maria Torres De Torres Argentina Panama Papers JUAN MARTIN LUQUE Argentina Panama Papers SERGIO FERNANDO JUNOVICH Argentina Panama Papers Sergio Rubli Haim Argentina Panama Papers ANA MARIA RAMOS Argentina Panama Papers MARIANA RASTELLI DE FREZZA Argentina Panama Papers Gonzalo Ezequiel Ini Argentina Panama Papers Sasson Jose Norberto Argentina Panama Papers JUAN BAUTISTA DUHALDE Argentina Panama Papers IRINA NICOLE SVETSKIN Argentina Panama Papers Vanesa Solange Sarthou Argentina Panama Papers ARIEL MARCELO ARGSIGAL Argentina Panama Papers JORGE MANUEL RODOLFO PUENTE Argentina Panama Papers JOSE NOBERTO SASSON Argentina Panama Papers FLORENCIA CAVAZZA Argentina Panama Papers Franklin Alejandro Marmorek Argentina Panama Papers Wenceslao Torres Argentina Panama Papers EVA ISABEL MARTINEZ Argentina Panama Papers Mr. Jorge Alberto Cure Argentina Panama Papers ENRIQUE LEANDRO GARBARINO Argentina Panama Papers Mr. Carlos Herminio BLAQUIER Argentina Panama Papers Luis Pillado Argentina Panama Papers ROSALIA MONASTERSKY Argentina Panama Papers JORGE PABLO SERVENT Argentina Panama Papers JUAN CARLOS GARCIA Argentina Panama Papers JUANA ROSA MARTI DE PRADO Argentina Panama Papers CLARA MARCONI Argentina Panama Papers SANTIAGO GARCÍA BELMONTE Argentina Panama Papers MARA CAMPANELLA Argentina Panama Papers Nahuel Bulian Argentina Panama Papers Gabriela Albina Galnares Argentina Panama Papers MARTIN ALEJANDRO VERZINI LUQUE Argentina Panama Papers SAMIR SHIVLANI Argentina Panama Papers CELIA LILIANA LUBCHANSKY Argentina Panama Papers Matias Ezequiel Gersztein Argentina Panama Papers CARLOS ALBERTO RIUSECH Argentina Panama Papers EDUARDO HECTOR MARCONI Argentina Panama Papers MANUEL SANTOS URIBELARREA Argentina Panama Papers JORGE OSVALDO BRUSCO Argentina Panama Papers Lydia Sol Ini Argentina Panama Papers ADELAIDA MARIA O'FARREL Argentina Panama Papers ALBERTO JOSE LOTUF Argentina Panama Papers Gabriel Hernando Pizzuti and Sandra Silvia Pizzuti (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers JAVIER ADRIAN PELLEGRINI Argentina Panama Papers Alfonso Fernando Paskvan, Ivana Carolina Nicolas and Nora Hilda Capria with Joint Tenancy and Rights of Suvivorship Argentina Panama Papers NORMA KICHIC AND ANDRES MOISES JANIN with joint tenancy and right of survivorship Argentina Panama Papers NORMA KICHIC, ANDRES MOISES JANIN, CYNTHIA ESTHER JANIN with Joint Tenancy and Rights of Survivorship Argentina Panama Papers ALEJANDRO ARTIGUEZ Argentina Panama Papers IRIS MARIANA BENJAMIN Argentina Panama Papers JOSE NICOLAS D'AMATO Argentina Panama Papers OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Argentina Panama Papers 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 Argentina Panama Papers Noemi Juana Bruton Argentina Panama Papers Leonardo Geluda Argentina Panama Papers CHANTAL MELANIE GERSZTEIN Argentina Panama Papers SILVANA GAIVIRONSKY Argentina Panama Papers EDUARDO DANIEL GERSZTEIN Argentina Panama Papers MATIAS EZEQUIEL GERSZTEIN Argentina Panama Papers ANDRES GUSTAVO AZNAR and AGUSTIN AZNAR in Joint Tenancy with Right of Survivorship Argentina Panama Papers Juan José Burlet Argentina Panama Papers Enrique Andres Espinosa, Elda Cristina Gallardo de Espinosa, and Nuria Espinosa Tanques (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers EFRAIN VOLODARSKY Argentina Panama Papers Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers CRISTINA COSTA Argentina Panama Papers MIGUEL HAOANES Argentina Panama Papers Rodolfo Hösel Argentina Panama Papers NICOLAS TEJERINA Argentina Panama Papers ALEJANDRO GASTON NAVARRO Argentina Panama Papers 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 Argentina Panama Papers Alejandro Longueira Ramirez and or Iñaki Oro Longueira and or Juan Jose Longueira Grau and or Borja Tomas Oro Longueira and or Maria Jesus Ramirez Villa in joint tenancy with rights of survivorship Argentina Panama Papers RICARDO SAAD Argentina Panama Papers Daniel Osvaldo Bootz Argentina Panama Papers Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with joint tenancy and right of survivorship Argentina Panama Papers MANUEL VALENCIA Argentina Panama Papers MR. JOSE VILA RECOLONS Argentina Panama Papers JOSÉ VILA RECOLONS Argentina Panama Papers Enzo Conrado Iannicelli Argentina Panama Papers LUIS CAMPOS Argentina Panama Papers Jordi Eduardo Miarnau Argentina Panama Papers MARIA DEL CARMEN CIVILE Argentina Panama Papers ALDO CALANDRELLI, LUCAS I. CALANDRELLI and GASTON CALANDRELLI in Joint Tenancy with Right of Survivorship Argentina Panama Papers FEDERICO BUGALLO Argentina Panama Papers VICENTE PABLO MAMMOLITI Argentina Panama Papers MANUEL VALENCIA Argentina Panama Papers JORGE PASCUAL MAMMOLITI Argentina Panama Papers LUIS ANTONIO MAMMOLITI Argentina Panama Papers JOSE MAXIMILIANO MAMMOLITI Argentina Panama Papers MARIO GABRIEL GRISANTI Argentina Panama Papers Diego Miguel Hereu and Gabriela Ines Hereu (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers SANDRA JOSE AIROLDI Argentina Panama Papers MARIA CELSA DOMINGUEZ GONZALEZ Argentina Panama Papers JAVIER ALEJANDRO BRINGAS and ANA FABIANA MILANO WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. Argentina Panama Papers Alfonsina Chianalino Argentina Panama Papers Horacio Ventura Pijuan Argentina Panama Papers CARLOS DANIEL AIROLDI Argentina Panama Papers JUAN ERNESTO MARONA Argentina Panama Papers HUGO OCTAVIO BRUNO GRASSI Argentina Panama Papers FELIX FAUSTINO BRASSCA Argentina Panama Papers JUAN ERNESTO MARONNA Argentina Panama Papers HABIB JOSE MIGUEL ABRAHAM Argentina Panama Papers Gustavo Rosemberg Argentina Panama Papers SABINA ESTELA GRASSI Argentina Panama Papers MARIANO NICOLAS GRASSI Argentina Panama Papers GRACIELA DEPONS AREOSA Argentina Panama Papers Hebe Leonor Colli and Patricia Sanguinetti joint holders with right of survivorship Argentina Panama Papers Patricia Sanguinetti and Hebe Leonor Colli joint holders with right of survivorship Argentina Panama Papers CARLOS MEISCHENGUISER AND NORMA GRACIELA (With Right of Survivorship) Argentina Panama Papers ANTONIO D'ANGELO Argentina Panama Papers JUANA ROSA MARTI DE PRADO Argentina Panama Papers LUISA NOEMI BAHAR Argentina Panama Papers MIGUEL ENRIQUE GIERCOWSKI Argentina Panama Papers ROBERT FERNANDEZ SOLANO Argentina Panama Papers ARTURO GONZALES ESCOTO Argentina Panama Papers LUIS ANGUIANO VALDEZ Argentina Panama Papers CRISTINA TCHEGHERGANIAN Argentina Panama Papers CARLOS ALBERTO SANCHEZ Argentina Panama Papers ANDREA PAULA IARIA Argentina Panama Papers Horacio Ernesto Srur Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers Silvia Carolina Najm Karam Argentina Panama Papers VIOLETA WEINSCHELBAUM Argentina Panama Papers Fernando Pablo Giliberti and Maria Laura Micheletti and Camila Giliberti and Mateo Giliberti and Delfina Giliberti with joint tenancy an right of survivorship. Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers MARIANO LIONEL DE FRESNO Argentina Panama Papers MARTIN FRANCISCO DEL FRESNO Argentina Panama Papers ANDREA IARIA Argentina Panama Papers MARIO PEREIRA Argentina Panama Papers NORBERTO RODOLFO CIANFAGNA Argentina Panama Papers Juan Carlos Erra;Juan Esteban Erra and Mariela Erra with Joint Tenancy with Right of Survivorship Argentina Panama Papers JULIO JORGE SOMMERFELD Argentina Panama Papers NORBERTO RODOLFO CIANPAGNA Argentina Panama Papers MIRTA PERALTA Argentina Panama Papers Diego Gabriel Uro Argentina Panama Papers ROBERTO CARMONA Argentina Panama Papers THE BEARER Argentina Panama Papers IVANA MARIELA MARTINETTI DE LESCOVICH Argentina Panama Papers SERGIO FABIAN FARES Argentina Panama Papers FEDERICO JOSE BUGALLO STEPHENSON Argentina Panama Papers ENRIQUE OSCAR GRISANTI Argentina Panama Papers CLAUDIO FERNANDO BELOCOPITT Argentina Panama Papers KARIMA PORTFOLIO LTD. Argentina Panama Papers MIGUEL ANGEL FERNANDEZ Argentina Panama Papers MARIA CECILIA IBAÑEZ Argentina Panama Papers MARTIN ALEJANDRO SOMMER Argentina Panama Papers Ezequiel Calarco, Sandra Claudia Rey, Maria Florencia Calarco, Francisco Ezequiel Calarco and Angeles Calarco are Joint Holders with Right of Survivorship Argentina Panama Papers LUIS MARIA BARTOLOME ORTIZ BASUALDO Argentina Panama Papers 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) Argentina Panama Papers CARLOS ALBERTO TELLADO Argentina Panama Papers SERGIO FABIAN FARES Argentina Panama Papers 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 Argentina Panama Papers SERGIO GUSTAVO GRISANTI Argentina Panama Papers CARLOS LOREFICE LYNCH Argentina Panama Papers ANTONIO BERNASSAR Argentina Panama Papers Enrique Tolosa, Ana Josefina Borraspardo and Fabian Enrique Tolosa (In Joint Tenancy With Right of Survivorship) Argentina Panama Papers Alberto Pedro Gabriel Argentina Panama Papers Sebastian Kohan Miller Argentina Panama Papers Diego Corallo Argentina Panama Papers LUIS SANTIAGO GIMENEZ TOURNIER Argentina Panama Papers Daniel Alexander and María Silvia Scipioni in joint Tenancy with right of survivorship to Martin Alexander, Maria Alexander, Tomas Alexander and Nicolas Alexander Argentina Panama Papers JORGE MARCOS SCHMIDBERG Argentina Panama Papers ADRIANA MARIA REMONDA Argentina Panama Papers Rodolfo Mario Laura and Veronica Charlon (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers Mariano Sebastian Weil and Marina Shayo Weil (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers JUAN CARLOS PETRELLI Argentina Panama Papers Augusto Leonardo Darget Argentina Panama Papers HERNAN JULIO VELA Argentina Panama Papers TOMAS ALEJANDRO ROMANELLI Argentina Panama Papers MARCELA CLEMENTINA BOCCAZZI Argentina Panama Papers MARTA ELENA LUQUE LOREDO DE REMONDA Argentina Panama Papers MANUEL SILVESTRE REMONDA LUQUE Argentina Panama Papers JORGE SILVESTRE REMONDA Argentina Panama Papers MARIA ISABEL DE NARVAEZ STEUER Argentina Panama Papers JUANITA DE NARVAEZ STEUER Argentina Panama Papers FRANCISCO DE NARVAEZ STEUER Argentina Panama Papers Eduardo Hacker And Susana Beatriz Goldman De Hacker With Joint Tenancy And Right Of Survivorship Argentina Panama Papers Eduardo Hacker And Susana Beatriz Goldman De Hacker And Daniela Hacker And Julieta Hacker, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers CLAUDIO FERNANDO BELOCOPITT Argentina Panama Papers AMELIA MARTA SCHRIRO Argentina Panama Papers EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ SORBERA DE CAFFARATTI AND SILVANA PAOLA CAFFARATTI Argentina Panama Papers EDUARDO CAFFARATTI, EDUARDO ALBERTO CAFFARATTI, MELISA ANABELLA CAFFARATI, MARIA CRISTINA BEATRIZ Argentina Panama Papers RODOLFO ORLANDO FERNANDEZ Argentina Panama Papers MARTIN BERNARDO SHEMI Argentina Panama Papers MARIANA LAURA TESEI Argentina Panama Papers GUSTAVO MANUEL MAGGI Argentina Panama Papers LUIS E. VAROTTO Argentina Panama Papers Alberto Lamm Argentina Panama Papers HORACIO RICARDO STATUTO, CELIA LILIANA LUBCHANSKY, VANINA PAULA STATUTO AND FRANCO HORACIO STATUTO, with joint tenancy and right of survivorship. Argentina Panama Papers ENRIQUE TORRES Argentina Panama Papers Alechine Alexandre Argentina Panama Papers Natalia Teleguina Argentina Panama Papers Julieta Maciel Argentina Panama Papers JORGE MARCELO PIVIDORI, EDUARDO RAUL PIVIDORI and PATRICIA ROSA BALDON with Joint Tenancy and Rights of Survivorship Argentina Panama Papers Juan Ignacio Tauber Argentina Panama Papers Hugo Armando Antonio Grassi Argentina Panama Papers Hugo Octavio Bruno Grassi Argentina Panama Papers Sabina Estela Grassi Argentina Panama Papers María Virginia Castilla Argentina Panama Papers Jorge Esteban Elstein, Isabel Sominson de Elstein, Fabiana Cintia Elstein, Carola Eugenia Elstein with joint tenancy and right of survivorship. Argentina Panama Papers Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori (With Joint Tenancy and Right of Survivorship) Argentina Panama Papers Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori with joint tenancy and right of survivorship. Argentina Panama Papers 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. Argentina Panama Papers JOSE MARIA GENTILI Argentina Panama Papers DIEGO DIAZ ROMERO Argentina Panama Papers AMELIA PARRONDO RUIZ Argentina Panama Papers JOSE ALBERTO TOMAS Argentina Panama Papers Wenceslao Torres, Salvador Walter Torres and Elba Maria Torres De Torres Argentina Panama Papers JAIME ANTONIO BUCHWALD Argentina Panama Papers MARIANO JAVIER ROSSI Argentina Panama Papers MARIA IRENE MENDIZABAL FERNANDEZ PEÑA Argentina Panama Papers JOSE ALBERTO TOMAS URIBURU Argentina Panama Papers JULIO SEBASTIAN BILLOROU Argentina Panama Papers MARIA MONICA GIMENEZ Argentina Panama Papers GUILLERMO GARAT Argentina Panama Papers Claudio Adrian Zuchovicki Argentina Panama Papers FELIPE WEISER Argentina Panama Papers Maria Florencia Uro Argentina Panama Papers Agustin Andres Cohen Argentina Panama Papers SEBASTIAN AMORENA Argentina Panama Papers CESAR ARTURO DE GOYCOECHEA Argentina Panama Papers AXEL SILVESTRE REMONDA Argentina Panama Papers MIGUEL JUAN FRACALOSSI Argentina Panama Papers VILMA IVANA MONASTERIO (in Joint Tenacy with survivorship rights) Argentina Panama Papers JUAN CARLOS ROJO (in Joint Tenacy with survivorship rights) Argentina Panama Papers CARLOS ANTONIO LONGONE and MERCEDES MUNIAGURRIA with joint tenancy and right of survivorship Argentina Panama Papers Marcelo Osvaldo Rios Argentina Panama Papers Alejandro Tfeli Argentina Panama Papers MARIA ROSA CARTELLONE Argentina Panama Papers Osvaldo Tomas Fitzpatrick, Gladys Noemi Moreno, and Osvaldo Fitzpatrick (Joint Tenancy with Right of Survivorship) Argentina Panama Papers ALBERTO MAGGIO Argentina Panama Papers EMILIO WEINSCHELBAUM Argentina Panama Papers MARINA LUCILA SCORNIK de WEINSCHELBAUM Argentina Panama Papers Michel Léon Medus Argentina Panama Papers Fabiana Judith Limanski de Medus Argentina Panama Papers Diana Teresita Luparo Argentina Panama Papers Julian Agustin Luparo Argentina Panama Papers Norberto Luparo, Maria Delia Teresita Fernandez de Luparo, Leandro Norberto Luparo, Julian Augustin Luparo and Diana Teresita Luparo( Joint Tenancy With Right of Survivorship Argentina Panama Papers Norberto Luparo and Maria Delia Teresita Fernandez de Luparo in Joint Tenancy With Right of Survivorship Argentina Panama Papers Leandro Norberto Luparo Argentina Panama Papers Norberto Luparo, Maria Delia Teresita Fernandez De Luparo, Leandro Norberto Luparo, Julian Agustin Luparo, and Diana Teresita Luparo (Joint Tenancy With Right of Survivorship) Argentina Panama Papers AUREOS GROUP S.A. Argentina Panama Papers ALEJANDRO SCHCOLNIK Argentina Panama Papers NESTOR GERARDO FLASTER Argentina Panama Papers THE BEARER Argentina Panama Papers ANDRES ALEXANDER Argentina Panama Papers VERONICA RATTAGAN Argentina Panama Papers Louis Marie Medus Argentina Panama Papers Carla Giannattasio Argentina Panama Papers EVA T. DE SOLDATI Argentina Panama Papers Fe Esperanza Áreas and Pablo Vázquez as joint tenants with rights of survivorship Argentina Panama Papers MARCELO ABRAMZON Y SOLANGE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers GUILLERMO ABRAMZON AND CLAUDIA DUEK WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers GUILLERMO ABRAMZON Y MARIANO ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers MARCELO ABRAMZON Y LAURA KOHN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers MARCELO ABRAMZON Y JACQUELINE ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers GUILLERMO ABRAMZON AND MARCELO ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers NICOLAS PISARENKO Argentina Panama Papers ALEJANDRO AGUSTIN JORGE SOLDATI Argentina Panama Papers ELINA BEATRIZ DEGROSSI Argentina Panama Papers CLARA INES CAMPANELLI Argentina Panama Papers GUILLERMO ABRAMZON AND TOMAS ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers NORBERTO PABLO LIUBITCH Argentina Panama Papers JUAN CARLOS GARCIA Argentina Panama Papers Carolina Ines Mouron Perez and Marcelo Javier Mouron (Joint Tenancy with Right of Survivorship) Argentina Panama Papers Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorship Argentina Panama Papers Diego Martin BELTRAN Argentina Panama Papers Sebastian Enrique Gallo Argentina Panama Papers Ricardo Chevallier Boutell and Adelaida O’Farrell (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers MARIANO JAVIER CIVILE Argentina Panama Papers JUAN CASTILLA SCALABRELLA Argentina Panama Papers CARLOS RAUL PICECH Argentina Panama Papers JULIAN MENDEZ Argentina Panama Papers Silvia Adriana De Angelis Argentina Panama Papers Ramon Castro Argentina Panama Papers JORGE CARLOS EIRAS Argentina Panama Papers MARÍA MAGDALENA FROLA Argentina Panama Papers IRENE TERESA GARAY Argentina Panama Papers 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 Argentina Panama Papers Véronique Marie Christine Nathalie D’Esperies Argentina Panama Papers EDUARDO JAVIER POCHINKI Argentina Panama Papers PALECHIZ MARCHIONI Argentina Panama Papers ALEJANDRO LUIS BENEDETTO VARA Argentina Panama Papers PABLO ALBERTO RAIES, SILVANA ANDREA RAIES y CLARA TERESITA CATURLA with Joint Tenancy and Rights of Survivorship Argentina Panama Papers DIEGO FERNANDO DIAZ ROMERO Argentina Panama Papers ANDRES BUCZYNER Argentina Panama Papers MIGUEL ANGEL RODRIGUEZ RUIZ Argentina Panama Papers Daniel Ruben Gaggiano, Melva Lelis Forlin, Micaela Lis Gaggiano and Gino Ivan Gaggiano with Joint Tenancy and Rights of Survivorship Argentina Panama Papers Juan Carlos Sarthou, Gabriela Albina Galnares, Maria Isabel Sarthou with joint tenancy right of survivorship Argentina Panama Papers BIBIANA BAGNASCO Argentina Panama Papers ALFREDO CARLOS ALBERTO GOMEZ Argentina Panama Papers Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Ines Lucia Pagnutti and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Ines Lucia Pagnutti and Agustin Graziano (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Oscar Luis Civile and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Oscar Luis Civile and Mariano Javier Civile (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Ines Lucia Pagnutti and Francisco Graziano (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Oscar Luis Civile and Oscar Andres Civile (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers Ines Lucia Pagnutti and Oscar Luis Civile, as joint tenants with right of survivorship Argentina Panama Papers LUIS ANGUIANO VALDEZ Argentina Panama Papers ROBERT FERNANDEZ SOLANO Argentina Panama Papers ARTURO GONZALES ESCOTO Argentina Panama Papers EDGARDO GABRIEL SINTURION Argentina Panama Papers ARIEL FERNANDO DUCE Argentina Panama Papers FERNANDO ARIEL DUCE Argentina Panama Papers CYNTHIA MERCEDES CONTE Argentina Panama Papers HUGO BERTINETTI Argentina Panama Papers FABIO BERTINETTI Argentina Panama Papers ALEJANDRO BERTINETTI Argentina Panama Papers ROBERTO SIMON GRAU Argentina Panama Papers MARCELO GABRIEL MONTENEGRO Argentina Panama Papers NILBIA EMA MENDOZA Argentina Panama Papers JUAN MIGUEL GERENNI Argentina Panama Papers KEVIN YANNICK GERENNI Argentina Panama Papers MELANIE YANET GERENNI Argentina Panama Papers Pablo Martin DI CROSTA Argentina Panama Papers Maria Victoria Basavilbaso Leloir Argentina Panama Papers Alejandro Juan Basavilbaso Leloir Argentina Panama Papers DANIEL ALFREDO COSCIA Argentina Panama Papers FÉLIX LACROZE SÁNCHEZ Argentina Panama Papers GERARDO LUIS SALVADO Argentina Panama Papers LAURA MARINA GOLDMAN AND JOSE IGNACIO FRIDMAN Argentina Panama Papers MIGUEL ANGEL PRADO Argentina Panama Papers ADRIANA LEW DE ALEXANDER Argentina Panama Papers MARCELO ALEXANDER Argentina Panama Papers Claudio Héctor Minervino Argentina Panama Papers Maria Celeste Mendoza Argentina Panama Papers DANIEL ALBERTO SANTOS Argentina Panama Papers GUSTAVO MARCELO ARDITI Argentina Panama Papers LAURA ELISA RAMOS Argentina Panama Papers Christian Daniel Galdeano Alvarado and Liliana Rita Galdeano Alvarado with Joint Tenancy and Rights of Suvivorship Argentina Panama Papers Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with Joint Tenancy and Rights of Suvivorship Argentina Panama Papers DIEGO MARIA IBARBIA Argentina Panama Papers MARCIA LEVI APPEL Argentina Panama Papers ANALIA MARIEL SPRATTE, SANTINA LOURDES PIAZZESE SPRATTE AND SIRA AGOSTINA PIAZZESE SPRATTE with joint tenancy and right of survivorship Argentina Panama Papers DIEGO JOSE RUIZ JUAREZ Argentina Panama Papers YANINA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and JOHANNA CAMPANINI with joint tennacy and right of survivorship Argentina Panama Papers LUIS CAMPANINI, ADA ROSENSTEIN, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorship Argentina Panama Papers ADA ROSENSTEIN, LUIS CAMPANINI, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorship Argentina Panama Papers JOHANNA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and YANINA CAMPANINI with joint tennacy and right of survivorship Argentina Panama Papers MARCELO XAVIER USACH Argentina Panama Papers ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA Argentina Panama Papers Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers Marcelo Enrique Nudel Argentina Panama Papers DIEGO ARIEL ALONSO Argentina Panama Papers Maria Jesus Ramirez Villa, Alejandro Longueira Ramirez, Inaki Oro Longueira, Borja Tomas Oro Longueira, In Joint Tenancy With Right Of Survivorship. Argentina Panama Papers Juan Jose Grau Longueira (minor represented by Maria Jesus Ramirez Villa) & Maria Eugenia Longueira Ramirez (minor represented by Maria Jesus Ramirez Villa) In Joint Tenancy With Right Of Survivorship Argentina Panama Papers Aragona Rafael Argentina Panama Papers MRGUSTAVO ANDRES Argentina Panama Papers Gustavo Adolfo Moriconi Argentina Panama Papers Natalia Soledad Moriconi Argentina Panama Papers Monica Patricia Donelli Argentina Panama Papers CARLOS ALBERTO PANAGOPULO Argentina Panama Papers TAREK NAZIR AHMED NAZIR AND KAREEM NAZIR Argentina Panama Papers Laura Alicia Tempone Argentina Panama Papers GUSTAVO DANIEL ENRIQUEZ Argentina Panama Papers NORMA BAILO Argentina Panama Papers ARMANDO DONATO CIANFAGNA Argentina Panama Papers TORCUATO MARTIN BOLOMO Argentina Panama Papers Tomás Silveyra Argentina Panama Papers GONZALO EMILIO SANCHEZ PINEDO, FRANCISCO SANCHEZ PINEDO AND SANTIAGO SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIP Argentina Panama Papers EDGARDO MARTIN SANCHEZ PINEDO, MELINA VICTORIA SANCHEZ PINEDO AND TOMAS SANCHEZ PINEDO - WITH RIGHT OF SURVIVORSHIP Argentina Panama Papers GUERETA CESAR OMAR Argentina Panama Papers Pablo Osvaldo Abbate Argentina Panama Papers HUGO ARMANDO ANTONIO GRASSI Argentina Panama Papers Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship Argentina Panama Papers DANIEL CARRIQUIRY DE LILLA Argentina Panama Papers MATIAS ALVAREZ Argentina Panama Papers MARIA TERESA RODRIGUEZ Argentina Panama Papers ALEJANDRO EDUARDO HYLAND Argentina Panama Papers Luca ROZYCKI Argentina Panama Papers Hector Raul VALERIO Argentina Panama Papers Diego Roger Meischenguiser and Ingrid Meischenguiser (With Right of Survivorship) Argentina Panama Papers Luis Santiago Gimenez Tournier Argentina Panama Papers ALEJANDRO VOLODARSKY Argentina Panama Papers SERGIO ALEJANDRO AIROLDI Argentina Panama Papers VICTOR PRATI Argentina Panama Papers ANDREA FABIANA FUCITO Argentina Panama Papers MARCELO EDUARDO PRIMA Argentina Panama Papers ROBERT KOFLER Argentina Panama Papers Gustavo Ariel Tomatis Argentina Panama Papers MARIA ESTHER ZOBERMAN, IRINA NICOLE SVETSKIN, JONATHAN AXEL SVETSKIN Argentina Panama Papers BRUNO BALAN Argentina Panama Papers GEORGINA BALAN Argentina Panama Papers GUSTAVO ENRIQUE INGARAMO Argentina Panama Papers Antonio Bouzada Argentina Panama Papers Jose Nuñez Argentina Panama Papers LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA AND JIMENA MEREA, WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers MARIANO BUNGE Argentina Panama Papers CARLOS ANTONIO LONGONE and MARCEDES MUNIAGURRIA with joint tenancy and right of survivorship Argentina Panama Papers Adrian Emilio Bianchi Argentina Panama Papers Pablo Oliva Argentina Panama Papers MAXIMILIANO NARDELLI Argentina Panama Papers WOO HANSUNG Argentina Panama Papers Sebastián Berger Argentina Panama Papers Enrique Juan Blaksley Argentina Panama Papers JOSE MIGUEL MEDINA Argentina Panama Papers Oscar Petroni Heredia, Nestor Fabian Petroni Heredia, Roberto Oscar Peroni AND Lilia Clides Heredia de Petroni in JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Argentina Panama Papers Estanislao Kocourek and Victoria Bilbao de Kocourek Argentina Panama Papers BLANCA LEONOR MANTI de BRUSCO and JORGE OSVALDO BRUSCO with joint tenancy and right of survivorship Argentina Panama Papers BLANCA LEONOR MANTI de BRUSCO and GUSTAVO MARCELO BRUSCO with joint tenancy and right of survivorship Argentina Panama Papers Alejandro Kocourek, Roxana Kocourek de Gonzalez Bonorino, Victoria Elena Kocourek, Pablo Alejandro Kocourek Joint Tenancy with Rights of Survivorship Argentina Panama Papers DANIEL OSCAR GALLO and IGNACIO EMERITO DENIS as joint tenants with right of survivorship Argentina Panama Papers LUCAS ARIEL BRIZUELA Argentina Panama Papers MARIA JOSE DE MICHIEL TORRES Argentina Panama Papers EDGARDO JOSE NIZZO Argentina Panama Papers Alejandro Kocourek, Roxana Kocourek de Gonzalez Bonorino, Victoria Elena Kocourek and Pablo Alejandro Kocourek / Joint Tenancy with Rights of Survivorship Argentina Panama Papers DAMIAN ANDRE CHARLES CAMPBELL Argentina Panama Papers KARIN EISLER de DE PAMPHILIS and HEBE EISLER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers JORGE MARINOVICH Argentina Panama Papers TOMAS CUCCHIARA Argentina Panama Papers DANIEL CAYETANO CUCCHIARA Argentina Panama Papers SERGIO ENRIQUE CUCCHIARA Argentina Panama Papers ROBERTO OSCAR BONANO Argentina Panama Papers MARIA ISABEL VIGÑALES Argentina Panama Papers Laura Marina Goldman And José Ignacio Fridman, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers Luis Alberto Merea, Guadalupe Merea, María Merea, Jimena Merea and María Teresa Pouiller de Merea as Joint Tenants with rights of survivorship Argentina Panama Papers Luis Alberto Merea, Guadalupe Merea, María Merea, Jimena Merea, and María Teresa Pouiller de Merea Argentina Panama Papers LUIS ALBERTO MEREA, MARIA TERESA POUILLER, GUADALUPE MEREA, MARIA MEREA and JIMENA MEREA with joint tenancy and right of survivorship Argentina Panama Papers María Teresa Pouiller de Merea, María Merea, Jimena Merea and Guadalupe Merea with joint tenancy and right of survivorship Argentina Panama Papers LUIS ALBERTO MEREA Argentina Panama Papers Andres Maximiliano Marrazzo, Sergio Marrazzo, and Luciana Paola Marrazzo (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers CLAUDIO ANTONIO PALEKA Argentina Panama Papers HORACIO EUGENIO DUJOVNE Argentina Panama Papers ROSALIA MONASTERSKY Argentina Panama Papers Jorge Martino and Bruno Jorge Martino (In Joint Tenancy with Right of Survivorship) Argentina Panama Papers MR. JUAN CARLOS LINARDI Argentina Panama Papers Jose Andres Heffesse Argentina Panama Papers Horacio Ernesto Srur Argentina Panama Papers FLORENCIA GECHTER Argentina Panama Papers ROBERTO ALEXANDER Argentina Panama Papers Nelson Goldman And Basilia Molchadsky De Goldman With Joint Tenancy And Right Of Survivorship Argentina Panama Papers NELSON GOLDMAN AND BASILIA MOLCHADSKY AND SUSANA BEATRIZ GOLDMAN DE HACKER AND MARIO VICTOR GOLDMAN Argentina Panama Papers NELSON GOLDMAN AND BASILIA MOLCHADSKY DE GOLDMAN Argentina Panama Papers CARLOS ARNALDO PELOSI Argentina Panama Papers Ramón Manuel Vega, Maria del Carmen Saavedra, Ramiro Vega, Maria Soledad Vega joint holders with right of survivorship Argentina Panama Papers Ernesto Mario Naiman Argentina Panama Papers Mauricio Alberto Erlich Argentina Panama Papers Danley Eduardo Sebastian Callieri Argentina Panama Papers FABIANA CYNTHIA GRIMBERG, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship. Argentina Panama Papers EDUARDO IGNACIO HACKER AND SUSANA BEATRIZ GOLDMAN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers EDUARDO IGNACIO HACKER, SUSANA BEATRIZ GOLDMAN, DANIELA HACKER AND JULIETA HACKER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP Argentina Panama Papers MARTIN SOMMER Argentina Panama Papers EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER Argentina Panama Papers EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER Argentina Panama Papers GABRIEL JORGE SALIVA Argentina Panama Papers MARIA ALICIA D'ELIA Argentina Panama Papers JAVIER OILLATAGUERRE Argentina Panama Papers HUMBERTO JULIO FORNARI Argentina Panama Papers RICARDO G. ANIDO Argentina Panama Papers VIVIANA SOSA DE FERNANDEZ Argentina Panama Papers JORGE PRIU Argentina Panama Papers Martha María Matilde Priu Argentina Panama Papers JUAN BENJAMIN VERSTRAETEN Argentina Panama Papers NORBERTO PRIU Argentina Panama Papers MRS. YOLANDA SCUFFI Argentina Panama Papers 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 Argentina Panama Papers José Daniel Antonio Vilariño, Liliana Mabel Covatto and Demian Vilariño (joint holders with right of survivorship) Argentina Panama Papers José Daniel Antonio Vilariño, Liliana Mabel Covatto and Guido Vilariño (joint holders with right of survivorship) Argentina Panama Papers Lorenzo Rodrigo Judges Argentina Panama Papers HERNAN JULIO VELA Argentina Panama Papers Celedonio Ramon Carnicer Diaz Argentina Panama Papers MIRIAM CECILIA KAUFMAN Argentina Panama Papers Romina Graziani Argentina Panama Papers GRACIELA MABEL NICIEZA Argentina Panama Papers TERESA ACHÁVAL Argentina Panama Papers JULIO NOGUES Argentina Panama Papers ERNESTO NOGUES Argentina Panama Papers Bettina Gabriela Garcia Argentina Panama Papers Juan Carlos Marini, Adriana Monica Guerstein, Celeste Marini, Juan Francisco Marini, and Danilo Marini (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers SUSANA BEATRIZ RODRIGUEZ Argentina Panama Papers MARIA ALDANA SOTO Argentina Panama Papers MARIANO FILARENT Argentina Panama Papers DAVID RODGER Argentina Panama Papers Victor Diego CABOS Argentina Panama Papers Raul Armando TRONCOSO Argentina Panama Papers CARLOS EDUARDO LOREFICE LYNCH Argentina Panama Papers GUSTAVO ZVIKLICH Argentina Panama Papers LUIS CAMPANINI Argentina Panama Papers JOHANNA CAMPANINI Argentina Panama Papers ADA ROSENSTEIN Argentina Panama Papers YANINA CAMPANINI Argentina Panama Papers SEBASTIAN KAZ Argentina Panama Papers Sergio Alberto TOMATIS Argentina Panama Papers Luciano Macchi Argentina Panama Papers Giselle Leonor Gutierrez Argentina Panama Papers ARIEL MARTIN GOLDMAN AND GISELA IVANA CUNO Argentina Panama Papers Ariel Martin Goldman And Gisela Ivana Cuño, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers MARIA VIRGINIA CASTILLA SCALABRELLI Argentina Panama Papers GUSTAVO DAVID ROSEMBERG Argentina Panama Papers MARIA VIRGINIA CASTILLA SCALA BRELLI Argentina Panama Papers GUSTAVO DAVID ROSEMBERG Argentina Panama Papers JOSÉ MARÍA GÓMEZ ANTÓN Argentina Panama Papers HORACIO BONAVIA Argentina Panama Papers Blanco Adrian Alberto Argentina Panama Papers DORA MARIA IBARBIA Argentina Panama Papers FEDERICO HUERGO Argentina Panama Papers GUILLERMO MERELLE Argentina Panama Papers JOSE LUIS MOHAMED Argentina Panama Papers MILAN BLUE S.A. Argentina Panama Papers Damian Diego Raul NIGRI Argentina Panama Papers MARIA EUGENIA MOHAMED Argentina Panama Papers MARIA ANGELICA GONZALEZ DE MOHAMED Argentina Panama Papers GABRIELA ANGELICA MOHAMED Argentina Panama Papers RICARDO OMAR GIUSTI Argentina Panama Papers CLAUDIO MARCELO CURTI Argentina Panama Papers Maria Elisa Larroy Argentina Panama Papers Perfecto Lopez Romero Argentina Panama Papers JUAN MANUEL ARIAS Argentina Panama Papers MARCELO AUGUSTO SALINAS Argentina Panama Papers DIEGO HERNAN BARBAROSCH Argentina Panama Papers MARIO ANTONIO DE LA SOTA Argentina Panama Papers Carlos Gonzalez Zabalegui Argentina Panama Papers JOSE ALBERTO RESTA Argentina Panama Papers María Susana Sobrero and Nicólas Annichini Argentina Panama Papers Nicolás Annichini and María Susana Sobrero Argentina Panama Papers ROBERTO JERONIMO FOSSATI and LYDA RODRIGUEZ with Joint Tenancy and Right of Survivorship Argentina Panama Papers JUAN DOMINGO ALVAREDO Argentina Panama Papers JUAN DE DIOS RODRIGUEZ Argentina Panama Papers MARIA FLORENCIA MENDEZ Argentina Panama Papers SUSANA CARMEN ARES Argentina Panama Papers MARIA LEANDRA MENDEZ ARES Argentina Panama Papers AGUSTIN GUILLERMO MENDEZ Argentina Panama Papers HUGO BRUNO LUXARDO Argentina Panama Papers MARIA DEL PILAR ACOSTA Y LARA Argentina Panama Papers JUAN FABBIN Argentina Panama Papers Fe Esperanza Áreas and Inés Vázquez as joint tenants with rights of survivorship Argentina Panama Papers Inés Vázquez and Iván Gabriel Leis as joint tenants with rights of survivorship Argentina Panama Papers MONICA LIA AZCARRAGA DE CARPINACCI Argentina Panama Papers CAROLINA MARIA CARPINACCI Argentina Panama Papers GUILLERMO ROBERTO CARPINACCI Argentina Panama Papers GUILLERMO JUAN EMILIO CARPINACCI Argentina Panama Papers MARCELO ELBINGER Argentina Panama Papers PAULINA E. MARTINEZ LOPEZ, PAULINA FERNANDEZ MARTINEZ, RODRIGO E. FERNANDEZ MARTINEZ, EMILIO J. FERNANDEZ GONZÁLEZ, MARIA DEL CARMEN FERNANDEZ MARTINEZ In Joint Tenancy with right of Survivorship Argentina Panama Papers Maria Cristina Marcenaro (1) and Pablo Gustavo Calvani, (2) as joint tenants with right of survivorship Argentina Panama Papers Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship Argentina Panama Papers Maria Cristina Marcenaro (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship Argentina Panama Papers Osvaldo Pascual Calvani (1) and Pablo Gustavo Calvani,(2) as joint tenants with right of survivorship Argentina Panama Papers Mariano Javier Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorship Argentina Panama Papers Federico Huergo Argentina Panama Papers JOSE REALE Argentina Panama Papers Oscar Andres Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorship Argentina Panama Papers Sergio Ferrari Argentina Panama Papers Manuel Barenboim Segal Argentina Panama Papers NESTOR CARLOS ABATIDAGA Argentina Panama Papers NATALI MICHELLE LUJAN MARQUEZ Argentina Panama Papers Maria Gabriela Rodriguez, Mia Siccardi and Ignacio Siccardi (In Joint Tenancy With Right Of Survivorship) Argentina Panama Papers HECTOR EDUARDO OGNIBENE Argentina Panama Papers GUSTAVO ADOLFO FERRAND Argentina Panama Papers RAUL GUILLERMO DUFOUR Argentina Panama Papers NELSON HERNAN MARZULLO Argentina Panama Papers ALBERTO PEDRO TRIGUB Argentina Panama Papers ALEJANDRO MITCHELL Argentina Panama Papers Martina Pividori Argentina Panama Papers VIVIANA SOSA DE FERNANDEZ Argentina Panama Papers OSCAR VIDAL Argentina Panama Papers AGOSTINA MARIA TRIGUB Argentina Panama Papers Roxana Elizabeth Sarthou Argentina Panama Papers DIEGO JORGE COSTANTINO Argentina Panama Papers JUAN CARLOS PETRELLI Argentina Panama Papers LAURA VIRGINIA DIAZ HALE Argentina Panama Papers ELSA YOLANDA SABATINI Argentina Panama Papers Maria Isabel Sarthou Argentina Panama Papers JORGE RICARDO PRIU Argentina Panama Papers SUSANA MARIA ROMERO Argentina Panama Papers RICARDO JOSE NICOLAS CHEVALLIER BOUTELL Argentina Panama Papers JORGE MARCELO PIVIDORI Argentina Panama Papers CARLOS JAVIER POSTIGLIONE Argentina Panama Papers Mr. Robert Kofler Argentina Panama Papers MARIA FLORENCIA MENDEZ Argentina Panama Papers SANTIAGO ESTEBAN VATTUONE Argentina Panama Papers PABLO JAVIER ISAAC GOLDWASER Argentina Panama Papers Alfonso Fernando Paskvan Argentina Panama Papers FRANCISCO MINIERI Argentina Panama Papers RENATA LANA Argentina Panama Papers FERNANDO PABLO GILIBERTI Argentina Panama Papers GUSTAVO ZVIKLICH Argentina Panama Papers Roberto Carlos Bienenwald Argentina Panama Papers RODOLFO ORLANDO FERNANDEZ Argentina Panama Papers MARTHA MARIA MATILDE PRIU Argentina Panama Papers Eduardo Daniel Gersztein Argentina Panama Papers FERNANDO JULIO GOLDENHORN BETBEDER Argentina Panama Papers HERNAN VERZINI LUQUE Argentina Panama Papers Marina Lucila Scornik de Weinschelbaum Argentina Panama Papers Claudio Fernando Belocopitt Argentina Panama Papers JOSÉ MARÍA GÓMEZ ANTÓN Argentina Panama Papers DANIEL ALEXANDER AND SILVIA SCIPIONI Argentina Panama Papers Camila Sol Chillik Argentina Panama Papers MARIANO FILARENT Argentina Panama Papers ALDO RUBINO Argentina Panama Papers GUSTAVO DANIEL ENRIQUEZ Argentina Panama Papers JULIETA HUSNI Argentina Panama Papers Fabiana Judith Limanski de Medus Argentina Panama Papers DIEGO GABRIEL URO Argentina Panama Papers GEORGINA BALAN Argentina Panama Papers ALICIA BEATRIZ IRIBARREN DE SARTHOU Argentina Panama Papers Melina Castro Laporte Argentina Panama Papers Juan Rodolfo Ferro Argentina Panama Papers Jimena Merea Argentina Panama Papers Luis Alberto Merea Argentina Panama Papers MAXIMILIANO GONZALEZ KUNZ Argentina Panama Papers NANCY ROSANA PAOLINI Argentina Panama Papers FELIPE ROZENMUTER Argentina Panama Papers Maria Merea Argentina Panama Papers Marcelo Scolnik Argentina Panama Papers JORGE MARCOS SCHMIDBERG Argentina Panama Papers SILVINA EULALIA TARANCO Argentina Panama Papers ANDRES SEBASTIAN VATTUONE Argentina Panama Papers MARIA LAURA MICHELETTI Argentina Panama Papers ISAIAS VOLODARSKY Argentina Panama Papers EDUARDO ALBERTO COUTO Argentina Panama Papers CINTIA MARIANA ARANGUREN Argentina Panama Papers Mr. Manuel Korzin Argentina Panama Papers BERNARDO ZUPNIK Argentina Panama Papers Martin Erijimovich Argentina Panama Papers DANIEL ALFREDO COSCIA Argentina Panama Papers ESTEBAN ANTONIO NOFAL Argentina Panama Papers JULIETA MACIEL Argentina Panama Papers SEBASTIAN AGUSTIN TRIGUB Argentina Panama Papers FERNANDO DE BLAS Argentina Panama Papers GONZALO EMILIO SANCHEZ PINEDO Argentina Panama Papers Martín Speroni Argentina Panama Papers Ivan Ezequiel Chillik Argentina Panama Papers EMILIA INES DURBANO Argentina Panama Papers GUIDO ENRIQUE TAVANTI Argentina Panama Papers ADRIANA ELIZABETH PERALTA Argentina Panama Papers KEVIN YANNICK GERENNI Argentina Panama Papers GUSTAVO CLAUDIO SOLAR Argentina Panama Papers MARIA CECILIA GARBARINO Argentina Panama Papers Alejandro Tfeli Argentina Panama Papers Julian Evangelista Argentina Panama Papers Andres Adolfo Chianalino Argentina Panama Papers LUCRECIA NORMA ARANOVICH DE RODRIGUEZ Argentina Panama Papers JAVIER ARMANDO FLEIDER Argentina Panama Papers María Victoria Fernández Araujo Argentina Panama Papers Horacio Seligra Argentina Panama Papers Ignacio Seligra Argentina Panama Papers Guillermina de Seligra Argentina Panama Papers Victoria Isabel Weill de Mitchell Argentina Panama Papers Alejandro Mitchell Argentina Panama Papers 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 Argentina Panama Papers PLAYCARD AG Argentina Panama Papers ELIZABETH MARIA MOELLER CAMACHO Argentina Panama Papers JORGELINA MARINOVICH Argentina Panama Papers DANIEL DARIO BERENGUER Argentina Panama Papers FRANCISCO ARGERICH Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers THE BEARER Argentina Panama Papers DIEGO OSCAR BERTOLI Argentina Panama Papers NORBERTO HERNANDO OGNIBENE Argentina Panama Papers MATIAS ELBINGER Argentina Panama Papers 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 Argentina Panama Papers HUGO LEONARDO CARLINI Argentina Panama Papers MARIO ANIBAL CARLINI Argentina Panama Papers Humberto Ricardo Escoriza and Maria De Los Milagros Escoriza (in joint tenancy with right of survivorship) Argentina Panama Papers EDUARDO DANIEL KIENIGIEL and MARCELA PATRICIA POLISCHER with joint tenancy and right of survivorship. Argentina Panama Papers SANDRA AIDA PAOLA CUELLO Argentina Panama Papers Gabriela Maffi, Juan Bautista Pacella, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP Argentina Panama Papers Guido Pacella, Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella and Irene Pacella, Joint holders with right of SURVIVORSHIP Argentina Panama Papers Juan Francisco Pacella, Juan Bautista Pacella, Gabriela Maffi, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP Argentina Panama Papers Irene Pacella, Juan Buatista Pacella, Gabriela Maffi, Juan Francisco Pacella, Luis Ignacio Pacella and Guido Pacella, joint holders with right of SURVIVORSHIP Argentina Panama Papers Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella, Luis Ignacio Pacella, Guido Pacella and Irene Pacella, joint holders with right of SURVIVORSHIP Argentina Panama Papers Luis Ignacio Pacella,Juan Bautista Pacella, Gabriela Maffi, Juan Francisco Pacella, Guido PAcella and Irene Pacella, joint holders with right of SURVIVORSHIP Argentina Panama Papers MRS. MARIA ANTONIA OTERO MONSEGUR Argentina Panama Papers JUAN BAUTISTA DUHALDE Argentina Panama Papers EDUARDO HECTOR MARCONI Argentina Panama Papers CLARA MARCONI Argentina Panama Papers CONSTANZA BALAN Argentina Panama Papers AGUSTINA BALAN Argentina Panama Papers Traub Pablo Guillermo and Flores Maria Silvana and Traub Flores Pablo Matias, with joint tenancy and right of survivorship Argentina Panama Papers ELSA YOLANDA SABATINI Argentina Panama Papers Sergio Jose Rosconi Argentina Panama Papers MARCELO DAVID FLEISMAN Argentina Panama Papers CONSTANTINO CARLOS SCHMIDT Argentina Panama Papers JUAN DE DIOS RODRIGUEZ OSELLIA Argentina Panama Papers FLORENCIA GECHTER Argentina Panama Papers DIEGO MARIA IBARBIA Argentina Panama Papers Guadalupe Merea Argentina Panama Papers ENRIQUE OSCAR GRISANTI Argentina Panama Papers Miguel Ángel Gutiérrez Argentina Panama Papers Enrique Juan Blaksley Argentina Panama Papers MARIANO ANTONIO SALVADOR DE LOS HEROS BATTINI Argentina Panama Papers Pablo Arcadigni Argentina Panama Papers MARIA ESTHER ZOBERMAN Argentina Panama Papers Violeta Weinschelbaum Argentina Panama Papers GABRIELA GISELA GOLDWASER Argentina Panama Papers ANA MARIA LUQUE DE VERZINI Argentina Panama Papers SANTIAGO OSCAR RAFFO Argentina Panama Papers EUGENIO SUÑER Argentina Panama Papers EITAMAR BARR Argentina Panama Papers GABRIEL TERRADO Argentina Panama Papers MARCIA LEVI APPEL Argentina Panama Papers JORGE JUAN BERNASCONI Argentina Panama Papers ELINA BEATRIZ DEGROSSI Argentina Panama Papers Rosana Gabriela Dri Argentina Panama Papers DAMIAN LUCAS MARINO Argentina Panama Papers MIGUEL JUAN FRACALOSSI Argentina Panama Papers ALBERTO JOSE LOTUF Argentina Panama Papers ALEJANDRO ESTEBAN ALDAMA Argentina Panama Papers MIRIAM CECILIA KAUFMAN Argentina Panama Papers Adolfo Sergio Bray Argentina Panama Papers PATRICIA ALEJANDRA MELGAREJO Argentina Panama Papers TARCIO PAULO DÍAS PAPA Argentina Panama Papers DANIELA MARINA GUERRERO Argentina Panama Papers FELIPE LANA Argentina Panama Papers JAVIER HERNAN JAUREGUIBERRY Argentina Panama Papers Fabiana Cynthia Grimberg Argentina Panama Papers JOSE NICOLAS D'AMATO Argentina Panama Papers Serra Gerardo Argentina Panama Papers MARIA FLORENCIA FERNANDEZ MARENGO Argentina Panama Papers SILVINA CLAUDIA VAINERAS Argentina Panama Papers DIEGO JOSE RUIZ JUAREZ Argentina Panama Papers Pablo Oliva Argentina Panama Papers Ernesto Leon Vainer Argentina Panama Papers MAURICIO ANTONIO BUTERA Argentina Panama Papers JUAN PABLO LIBERTI Argentina Panama Papers Eduardo Antonio Merea Argentina Panama Papers JUAN HORACIO FABBRI Argentina Panama Papers Javier Ignacio Matteoli Argentina Panama Papers MANUEL LANA Argentina Panama Papers FELIPE ROZENMUTER Argentina Panama Papers Alegra Fabiola Levi Argentina Panama Papers Juan Carlos Sarthou Argentina Panama Papers JOSE ALBERTO TORZILLO Argentina Panama Papers MARIO GABRIEL GRISANTI Argentina Panama Papers Lisandro Maino Argentina Panama Papers JERONIMO FRASCHINA Argentina Panama Papers ALFREDO COTO Argentina Panama Papers MARIA LEANDRA MENDEZ ARES Argentina Panama Papers JONATHAN AXEL SVETSKIN Argentina Panama Papers ALEJANDRO VIVANCO Argentina Panama Papers MARCOS NICOLAS SUED Argentina Panama Papers Jorge Luis Rodriguez, Sebastian Rodriguez and Soledad Rodriguez in Joint Tenancy with Right of Survivorship Argentina Panama Papers PABLO VASQUEZ AREAS Argentina Panama Papers Marcelo Scolnik and Candela Scolnik with Right of Survivorship Argentina Panama Papers Marcelo Scolnik and Facundo Scolnik with Right of Survivorship Argentina Panama Papers Marcelo Scolnik, and Roxana Handelsman with Right of Survivorship Argentina Panama Papers Marcelo Scolnik and Marina Scolnik with Right of Survivorship Argentina Panama Papers NICOLÁS LIVSIT Argentina Panama Papers CESAR AUGUSTO GASPARINETTI Argentina Panama Papers GABRIEL ALEJANDRO FLEISMAN Argentina Panama Papers JORGE ERNESTO FLEISMAN Argentina Panama Papers SUSANA LUISA DE LEO DE FLEISMAN Argentina Panama Papers MARCELA CAROLINA PAZ Argentina Panama Papers Mariela Rojzman Argentina Panama Papers CAROLINA PAZ Argentina Panama Papers CARLOS EMILIO PACANOWSKI Argentina Panama Papers ALEJANDRO ROBERTO FREZZA Argentina Panama Papers MARIA ROSA CARTELLONE Argentina Panama Papers VALENTINA LANA Argentina Panama Papers JUAN JOSÉ LEVY Argentina Panama Papers HORACIO RICARDO STATUTO Argentina Panama Papers EDUARDO MARTIN SIMKO Argentina Panama Papers EDUARDO MARTIN SIMKO Argentina Panama Papers ALEJANDRO BENJAMIN DOSORETZ Argentina Panama Papers ALEJANDRO RAUL VAZQUEZ Argentina Panama Papers GUSTAVO MARCELO BRUSCO Argentina Panama Papers FRANCISCO ARGERICH Argentina Panama Papers GABRIEL JORGE SALIVA Argentina Panama Papers Ricardo Berbari Argentina Panama Papers Mario Carlos Bonino Argentina Panama Papers RAMON RICARDO JORGE Argentina Panama Papers CARLOS ALBERTO MALCHIODI Argentina Panama Papers HORACIO EUGENIO DUJOVNE Argentina Panama Papers GRACIELA BEATRIZ POCH Argentina Panama Papers PABLO DANIEL COLAREZ Argentina Panama Papers ALEJANDRO BENJAMIN DOSORETZ Argentina Panama Papers Daniela Rosa Visentin Argentina Panama Papers DIEGO HERNAN PEREZ Argentina Panama Papers Gonzalo Arzuaga Argentina Panama Papers GERARDO FRANCISCO JUAN SERRA Argentina Panama Papers ALFATERRA SRL Argentina Panama Papers HUMBERTO JULIO FORNARRI Argentina Panama Papers ANDRES ALEXANDER AND VERONICA RATTAGAN: Argentina Panama Papers CATALINA PAULA ALDAMA Argentina Panama Papers EFRAIN VOLODARSKY Argentina Panama Papers RAUL ANDRES VILLAFAÑE Argentina Panama Papers Chantal Melanie Gersztein Argentina Panama Papers VERONICA VARA Argentina Panama Papers ROBERTO GOLDWASER Argentina Panama Papers FEDERICO JOSE BUGALLO STEPHENSON Argentina Panama Papers EZEQUIEL MATIAS GARCIA TUÑON Argentina Panama Papers ENRIQUE JUAN BLAKSLEY SEÑORANS Argentina Panama Papers Diego Roger Meischenguiser and Ingrid Meischenguiser Argentina Panama Papers LUIS ALEJANDRO DAPERO Argentina Panama Papers Ismael Oscar Camartino Argentina Offshore Leaks Victor Heriberto Fuentes Argentina Offshore Leaks Benedicto Canavese Argentina Offshore Leaks Victor Guillermo Fuentes Argentina Offshore Leaks CHEN LI LI (???) Argentina Offshore Leaks Alberto Victor Fuentes Argentina Offshore Leaks CESAR OMAR GUERETA Argentina Offshore Leaks Wu, Ming Che Argentina Offshore Leaks Gerd Hausler Argentina Offshore Leaks Micaela Madanes Argentina Offshore Leaks Madanes Miguel Argentina Offshore Leaks Judith Madanes Argentina Offshore Leaks Contessa Noemi Marone Argentina Offshore Leaks Mauro Leiser Argentina Offshore Leaks Sandra Zaidiman Argentina Offshore Leaks Bernardo Armando Nusynkier Argentina Offshore Leaks Cristian Hugo Cancelo Argentina Offshore Leaks Pablo Daniel Jordan Argentina Offshore Leaks Juan Hector Estrada Argentina Offshore Leaks SERGIO OPPEL Argentina Offshore Leaks VICTOR MARCOS OPPEL Argentina Offshore Leaks JORDAN OPPEL Argentina Offshore Leaks MELANDY OPPEL Argentina Offshore Leaks Martin Madanes Argentina Offshore Leaks Piechotka Jacobo Argentina Offshore Leaks Rossoti De Piechotka Margarita Adriana Argentina Offshore Leaks Michelle Denise Piechotka Argentina Offshore Leaks Daiana Gisele Piechotka Argentina Offshore Leaks Daniel Szwarc Argentina Offshore Leaks Viviana Szwarc Argentina Offshore Leaks Leslie Szwarc Argentina Offshore Leaks Johanna Szwarc Argentina Offshore Leaks Guy Nevo Argentina Offshore Leaks Esteban Andres Brenman Argentina Offshore Leaks Eduardo German Libenson Argentina Offshore Leaks Portador Argentina Offshore Leaks Mauro Leiser or Sandra Zaidman Argentina Offshore Leaks Leiser Madanes Argentina Offshore Leaks Tomas Madanes Argentina Offshore Leaks Susana Deutsch Madanes Argentina Offshore Leaks Carmen Madanes Argentina Offshore Leaks
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ABOUT THIS DATABASE
This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.
DISCLAIMER
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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