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9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

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Country

Argentina

Browse by country Argentina

Addresses (773)

Oⴀicers (1294)

 

Incorporation

Jurisdiction

06-JUN-1990

Panama

26-MAR-1992

Panama

28-JUN-2011

Nevada

16-FEB-1990

Panama

24-FEB-2006

Panama

21-MAR-2007

Panama

14-DEC-2006

Panama

10-APR-2007

Panama

18-SEP-2007

Panama

21-JUN-2007

Panama

Linked

To

Data From

Argentina

Argentina

Argentina

Argentina

Argentina

Argentina

Argentina

Argentina

Argentina

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

28-JUL-1988

British Virgin

Argentina

Islands

23-OCT-2007

Panama

Argentina

20-DEC-1984

Panama

Argentina

24-OCT-1984

Panama

Argentina

18-MAY-2007

Panama

Argentina

06-JUN-2008

Panama

Argentina

19-JUN-2008

Panama

Argentina

19-OCT-2007

Panama

Argentina

29-JAN-2007

Panama

Argentina

15-APR-2008

Panama

Argentina

18-JAN-2008

Panama

Argentina

23-OCT-1984

Panama

Argentina

17-APR-2008

Panama

Argentina

25-AUG-2008

Panama

Argentina

10-MAY-2007

Panama

Argentina

11-NOV-1993

British Virgin

Argentina

 

Islands

06-MAR-1996

British Virgin

Argentina

Islands

16-JUL-1997

British Virgin

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

Islands

09-NOV-2010

British Virgin

Argentina

Islands

08-JUL-1998

British Virgin

Argentina

Islands

21-JUN-1996

British Virgin

Argentina

Islands

21-JUN-1996

British Virgin

Argentina

Islands

30-JUL-1998

British Virgin

Argentina

Islands

21-JAN-1998

British Virgin

Argentina

Islands

07-SEP-1998

British Virgin

Argentina

Islands

20-MAY-1999

British Virgin

Argentina

Islands

31-AUG-2012

British Virgin

Argentina

Islands

21-MAY-1998

British Virgin

Argentina

Islands

10-JUL-2012

Hong Kong

Argentina

27-MAY-2008

British Virgin

Argentina

Islands

12-NOV-2013

British Virgin

Argentina

Islands

07-APR-2014

British Virgin

Argentina

Islands

23-FEB-2015

Hong Kong

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

23

12-DEC-2008

Panama

Argentina

 

16-AUG-2013

Hong Kong

Argentina

 

24-AUG-1995

British Virgin

Argentina

Islands

 

22-JUN-2015

Hong Kong

Argentina

 

17-JUN-2011

Panama

Argentina

06-JUL-2011

British Virgin

Argentina

Islands

10-MAR-2011

British Virgin

Argentina

 

Islands

10-MAY-2012

British Virgin

Argentina

Islands

04-NOV-2013

British Virgin

Argentina

Islands

10

11-NOV-2010

Panama

Argentina

 

18-DEC-2012

British Virgin

Argentina

 

Islands

06-MAY-2013

British Virgin

Argentina

 

Islands

02-FEB-2010

British Virgin

Argentina

Islands

 

14-DEC-2012

British Virgin

Argentina

Islands

22-OCT-2014

British Virgin

Argentina

 

Islands

13-AUG-2013

British Virgin

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

Islands

07-JAN-2015

British Virgin

Argentina

 

Islands

25-FEB-2014

British Virgin

Argentina

 

Islands

27-AUG-2012

Panama

Argentina

17-JUN-2011

Panama

Argentina

15-APR-2011

Panama

Argentina

11-MAR-2011

Panama

Argentina

15-APR-2011

Panama

Argentina

10-JUL-2012

Panama

Argentina

12-DEC-2008

Panama

Argentina

20-JUL-2012

Panama

Argentina

21-AUG-2012

Panama

Argentina

29-JUN-2011

Panama

Argentina

09-JUL-2012

Panama

Argentina

20-AUG-2013

New

Argentina

Zealand

15-APR-2011

Panama

Argentina

17-JUN-2011

Panama

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

09-NOV-2012

Panama

Argentina

22-NOV-2011

Panama

Argentina

17-JUN-2011

Panama

Argentina

15-NOV-2012

Panama

Argentina

30-AUG-2012

Panama

Argentina

29-JUN-2011

Panama

Argentina

11-JUN-2013

Panama

Argentina

31-AUG-2012

Panama

Argentina

11-SEP-2012

Panama

Argentina

05-SEP-2012

Panama

Argentina

11-SEP-2012

Panama

Argentina

12-SEP-2012

Panama

Argentina

12-OCT-2012

Panama

Argentina

03-JAN-2013

Panama

Argentina

18-JUL-2012

Panama

Argentina

04-JUL-1986

Panama

Argentina

22-NOV-2007

Panama

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

03-SEP-1986

Panama

Argentina

27-FEB-2014

Panama

Argentina

30-JUN-2014

Panama

Argentina

02-APR-1991

Bahamas

Argentina

07-MAY-2014

Panama

Argentina

Inc

06-JAN-2014

Panama

Argentina

05-FEB-2015

Panama

Argentina

31-DEC-2012

Panama

Argentina

03-JUL-1998

British Virgin

Argentina

Islands

18-SEP-2000

British Virgin

Argentina

Islands

04-FEB-2000

British Virgin

Argentina

Islands

10-SEP-1998

British Virgin

Argentina

Islands

04-JAN-1999

British Virgin

Argentina

Islands

15-MAR-2000

British Virgin

Argentina

 

Islands

12-MAY-2009

Panama

Argentina

29-SEP-2000

British Virgin

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

Islands

28-SEP-2000

British Virgin

Argentina

Islands

14-AUG-2000

British Virgin

Argentina

Islands

03-OCT-2002

British Virgin

Argentina

Islands

20-JUL-2009

Panama

Argentina

10-JUL-2009

Panama

Argentina

16-NOV-2009

Panama

Argentina

S.A

11-MAR-2008

British Virgin

Argentina

Islands

04-JAN-2010

Panama

Argentina

25-FEB-2014

British Virgin

Argentina

Islands

05-OCT-2009

Panama

Argentina

17-JUN-2011

Panama

Argentina

20-OCT-2011

Panama

Argentina

14-MAY-2014

British Virgin

Argentina

Islands

04-JAN-2011

British Virgin

Argentina

Islands

17-NOV-2011

British Virgin

Argentina

 

Islands

12-NOV-2010

British Virgin

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

 

Islands

31-OCT-2013

British Virgin

Argentina

 

Islands

16-APR-2013

British Virgin

Argentina

Islands

19-DEC-2012

British Virgin

Argentina

Islands

23-NOV-2011

British Virgin

Argentina

Inc

Islands

06-JUL-2012

British Virgin

Argentina

Islands

27-FEB-2014

British Virgin

Argentina

Islands

27-FEB-2013

British Virgin

Argentina

Islands

04-DEC-2012

British Virgin

Argentina

Islands

09-DEC-2013

British Virgin

Argentina

Islands

05-DEC-2012

British Virgin

Argentina

LTD

Islands

13-AUG-2013

British Virgin

Argentina

Islands

27-FEB-2014

British Virgin

Argentina

Islands

23-MAY-2014

British Virgin

Argentina

Islands

26-JUL-2002

British Virgin

Argentina

Islands

15-SEP-2015

British Virgin

Argentina

 

Islands

14-APR-2014

British Virgin

Argentina

Islands

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

04-JAN-2011

Panama

Argentina

18-MAY-2011

Panama

Argentina

17-JUN-2011

Panama

Argentina

23-NOV-2015

British Virgin

Argentina

Islands

17-JUN-2011

Panama

Argentina

02-SEP-2014

British Virgin

Argentina

Islands

06-JUL-2015

British Virgin

Argentina

 

Islands

17-JUN-2011

Panama

Argentina

17-JUN-2011

Panama

Argentina

06-JUL-2015

British Virgin

Argentina

Islands

31-OCT-2013

British Virgin

Argentina

Islands

09-JUN-2011

Panama

Argentina

15-MAR-2011

Panama

Argentina

28-MAY-2013

Panama

Argentina

05-MAR-2015

Panama

Argentina

03-JAN-2014

Panama

Argentina

29-OCT-2009

Panama

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

04-JAN-1994

Bahamas

Argentina

30-JUN-2014

Panama

Argentina

30-MAR-2015

Panama

Argentina

17-JUL-1996

Bahamas

Argentina

24-JUL-1996

Bahamas

Argentina

14-JAN-2003

Bahamas

Argentina

14-SEP-2000

Bahamas

Argentina

03-DEC-1999

Bahamas

Argentina

16-OCT-2000

Bahamas

Argentina

17-FEB-2000

Bahamas

Argentina

21-APR-2005

Bahamas

Argentina

02-OCT-2000

Bahamas

Argentina

01-MAR-1999

Bahamas

Argentina

07-FEB-2000

Bahamas

Argentina

18-JAN-2000

Bahamas

Argentina

31-MAR-1998

Bahamas

Argentina

15-NOV-1999

Bahamas

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

29-AUG-2003

Bahamas

Argentina

03-APR-2001

Bahamas

Argentina

08-AUG-2000

Bahamas

Argentina

09-SEP-1999

Bahamas

Argentina

13-OCT-1999

Bahamas

Argentina

29-NOV-1996

Panama

Argentina

12-APR-2004

Seychelles

Argentina

24-FEB-2000

Bahamas

Argentina

05-JUL-2013

Nevada

Argentina

15-APR-1997

Panama

Argentina

03-APR-1998

Panama

Argentina

27-JUL-1998

Panama

Argentina

23-SEP-2014

Costa Rica

Argentina

05-FEB-1999

Panama

Argentina

15-SEP-2010

British Virgin

Argentina

Islands

21-JUN-2010

British Virgin

Argentina

 

Islands

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

12-NOV-2014

British Virgin

Argentina

Islands

21-JAN-2015

British Virgin

Argentina

Islands

24-MAY-2013

British Virgin

Argentina

Islands

21-MAY-2013

British Virgin

Argentina

Islands

12-DEC-2008

Panama

Argentina

31-AUG-2012

British Virgin

Argentina

Islands

01-SEP-2015

British Virgin

Argentina

Islands

21-APR-2009

British Virgin

Argentina

Islands

09-OCT-2012

Panama

Argentina

23-OCT-2012

Panama

Argentina

20-MAR-1990

Panama

Argentina

05-JUL-2013

Nevada

Argentina

02-JUN-1994

Panama

Argentina

13-MAR-1991

Panama

Argentina

13-MAR-2000

Panama

Argentina

07-MAY-1996

Panama

Argentina

9/5/2016

BrowsebycountryArgentina|ICIJOffshoreLeaksDatabase

13-JUN-2003

Nevada

Argentina

26-MAY-1999

Panama

Argentina

16-MAR-1998

Panama

Argentina

05-APR-1999

Panama

Argentina

13-OCT-1998

Panama

Argentina

10-JUN-1999

Panama

Argentina

22-JAN-1996

Panama

Argentina

21-JAN-1997

Panama

Argentina

07-JAN-1999

Panama