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1. Entities.csv:MARGARITADELMARS.A.,MARGARITADELMARS.A.,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,
PISO121355BUENOSAIRESARGENTINA",12164,20MAR1990,20MAR2001,20JUN2001,,Changedagent,Mossack
Fonseca,98,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10004206,PanamaPapers
2. Entities.csv:SOKARTRADINGLTD.,SOKARTRADINGLTD.,,NEV,Nevada,,"BPGCONSULTORESADOLFOALSINA547,
5TOPISOCABABUENOSAIRESARGENTINA",122461,05JUL2013,03AUG2015,01AUG2015,,Defaulted,Mossack
Fonseca,E03365420138,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10004402,Panama
Papers
3. Entities.csv:DAROLDINC.,DAROLDINC.,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,PISO121355BUENOS
AIRESARGENTINA",12304,06JUN1990,12MAR2001,06SEP2001,,Changedagent,Mossack
Fonseca,87,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10004882,PanamaPapers
4. Entities.csv:NIBELCORP.,NIBELCORP.,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,PISO121355BUENOS
AIRESARGENTINA",13529,26MAR1992,27JAN2006,15JUL2007,,Changedagent,Mossack
Fonseca,40,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10005619,PanamaPapers
5. Entities.csv:FROLCOMLLC,FROLCOMLLC,,NEV,Nevada,,"ESTUDIOTRONCONIRIVADAVIA635,13APARAN
ENTREROS3100REPUBLICAARGENTINA",121998,28JUN2011,12JUN2013,01JUL2014,,Baddebt
account,MossackFonseca,E03696420117,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10006075,PanamaPapers
6. Entities.csv:TATI'SCHOICES.A.,TATI'SCHOICES.A.,,PMA,Panama,,TATI'SCHOICES.A.C/OM.BOMBAU
ORTEGAYGASSET1568PISO5''A''1426BUENOSAIRESARGENTINA,12061,16FEB1990,09JUL1996,16MAY
1991,,Dissolved,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10006497,PanamaPapers
7. Entities.csv:JENVILLEINVESTMENTSS.A.,JENVILLEINVESTMENTSS.A.,,PMA,Panama,,SR.LUISMARIA
BENVENUTOAV.DELLIBERTADOR216812D1425BUENOSAIRESREPUBLICAARGENTINA,14804,02JUN1994,27MAR
1997,02SEP1995,,Defaulted,MossackFonseca,80,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10007122,PanamaPapers
8. Entities.csv:DERALINTERNATIONALS.A.,DERALINTERNATIONALS.A.,,PMA,Panama,,"M&MBOMCHILSUIPACHA
268,PISO121355BUENOSAIRESARGENTINA",12875,13MAR1991,27MAR1997,13JUN1992,,Baddebt
account,MossackFonseca,93,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10007516,PanamaPapers
9. Entities.csv:MORTIMERDEVELOPMENTCORPORATION,MORTIMERDEVELOPMENTCORPORATION,,PMA,Panama,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,19143,13MAR2000,,,,Active,MossackFonseca,80,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10008060,PanamaPapers
10. Entities.csv:FREEMANMANAGEMENTINC.,FREEMANMANAGEMENTINC.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDA
CORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,15927,07MAY1996,04
APR2003,07AUG2001,,Defaulted,MossackFonseca,64,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10008368,PanamaPapers
11. Entities.csv:BENTONHOLDINGSLLC,BENTONHOLDINGSLLC,,NEV,Nevada,,MIGUELRODRIGUEZCOCHABAMBA256
C1150AABCIUDADDEBUENOSAIRESARGENTINA,120192,13JUN2003,28MAY2009,01JUL
2009,,Defaulted,MossackFonseca,LLC857503,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10008706,PanamaPapers
12. Entities.csv:COMERCIALLATINOAMERICANADEINVERSIONESS.A.,COMERCIALLATINOAMERICANADEINVERSIONES
S.A.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDACORRIENTES2422PISO22BONCECAPITALFEDERAL
BUENOSAIRESARGENTINA,18506,26MAY1999,04APR2003,26AUG2001,,Defaulted,Mossack
Fonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10008828,PanamaPapers
13. Entities.csv:MELCOMHOLDINGSS.A.,MELCOMHOLDINGSS.A.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,17560,16MAR1998,16JUL2013,15JUL2012,,Defaulted,MossackFonseca,60,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10008970,PanamaPapers
14. Entities.csv:PLEVERDEVELOPMENTINC.,PLEVERDEVELOPMENTINC.,,PMA,Panama,,PLEVERDEVELOPMENTINC.AV.
DELLIBERTADOR602PISO41001BUENOSAIRESARGENTINA,18421,05APR1999,22JAN2003,05JUL
2003,,Dissolved,MossackFonseca,21,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10009146,PanamaPapers
15. Entities.csv:STARTVS.A.,STARTVS.A.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOS
CONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,18076,13
OCT1998,,,,Active,MossackFonseca,94,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10010416,PanamaPapers
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16. Entities.csv:GALLOMYENTERPRISESS.A.,GALLOMYENTERPRISESS.A.,,PMA,Panama,,GALLOMYENTERPRISESS.A.
AV.DELLIBERTADOR602PISO41001BUENOSAIRESARGENTINA,18538,10JUN1999,22JAN2003,10SEP
2003,,Dissolved,MossackFonseca,39,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10010568,PanamaPapers
17. Entities.csv:CORPORACIONAMERICASUDAMERICANAS.A.,CORPORACIONAMERICASUDAMERICANA
S.A.,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,PISO121355BUENOSAIRESARGENTINA",15684,22JAN
1996,05FEB2003,22APR2003,,Changedagent,MossackFonseca,12,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10010577,PanamaPapers
18. Entities.csv:EPITOMEINTERNATIONALS.A.,EPITOMEINTERNATIONALS.A.,,PMA,Panama,,ESCRIBANIABAREDES
AVENIDACORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,16600,21JAN
1997,04APR2003,21APR2001,,Defaulted,MossackFonseca,1,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10010775,PanamaPapers
19. Entities.csv:GLOBBSTRADINGS.A.,GLOBBSTRADINGS.A.,,PMA,Panama,,"ESTUDIOLARRUBIAURUGUAY7728VO
PISO,OFC.81CAPITALFEDERALARGENTINA",18233,07JAN1999,08FEB2001,07APR2001,,Defaulted,Mossack
Fonseca,40,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10010813,PanamaPapers
20. Entities.csv:COMPAIAINVERSORADEBRABANTES.A.,COMPAIAINVERSORADEBRABANTE
S.A.,,PMA,Panama,,"SRA.BLANCAA.BARRAGNDEWILSONRECONQUISTA657,PRIMERPISO1373BUENOSAIRES
ARGENTINA*S.I.*",18959,04JAN2000,16JUN2009,15JUL2011,,Defaulted,Mossack
Fonseca,62,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10011285,PanamaPapers
21. Entities.csv:GENERALEXPRESSS.A.,GENERALEXPRESSS.A.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDA
CORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,16509,22JAN1997,09
MAY2000,22APR1998,,Defaulted,MossackFonseca,1,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10011643,PanamaPapers
22. Entities.csv:DAIANAMANAGEMENTS.A.,DAIANAMANAGEMENTS.A.,,PMA,Panama,,"ADROGUE&BOSCHABOGADOSAV.
CORRIENTES456PISO10OF101C1043CAPITALFEDERALBUENOSAIRES,ARGENTINA",17306,13NOV1997,21
JAN2015,15JAN2015,,Defaulted,MossackFonseca,15,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10011886,PanamaPapers
23. Entities.csv:BOWELL&SIMPSONINVESTMENTCORP.,BOWELL&SIMPSONINVESTMENTCORP.,,PMA,Panama,,"M&M
BOMCHILSUIPACHA268,PISO121355BUENOSAIRESARGENTINA",19116,09MAR2000,13SEP2010,15JUL
2012,,Changedagent,MossackFonseca,39,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10012318,PanamaPapers
24. Entities.csv:PORTINCTRADINGS.A.,PORTINCTRADINGS.A.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDA
CORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,16601,21JAN1997,04
APR2003,21APR2001,,Defaulted,MossackFonseca,73,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10012529,PanamaPapers
25. Entities.csv:EMIGRANTCORP.,EMIGRANTCORP.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDACORRIENTES2422
PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,16819,03APR1997,04APR2003,03JUL
2001,,Defaulted,MossackFonseca,83,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10012534,PanamaPapers
26. Entities.csv:REFASHIONS.A.,REFASHIONS.A.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDACORRIENTES2422
PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,18814,30OCT1999,04APR2003,30JAN
2001,,Defaulted,MossackFonseca,50,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10012565,PanamaPapers
27. Entities.csv:CAMINEXEQUITIESS.A.,CAMINEXEQUITIESS.A.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,17699,03APR1998,05JUL2004,03JUL2002,,Defaulted,MossackFonseca,1,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10012597,PanamaPapers
28. Entities.csv:THILLPROPERTIESCORP.,THILLPROPERTIESCORP.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,18361,25FEB1999,04JUL2005,30JUN2005,,Defaulted,Mossack
Fonseca,85,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10013127,PanamaPapers
29. Entities.csv:CARTAGENERAS.A.,CARTAGENERAS.A.,,PMA,Panama,,"C&CBECCARVARELARECONQUISTA657,1ER
PISO1373BUENOSAIRESARGENTINA*S.I.*",19680,04OCT2000,,04JAN2004,,Defaulted,Mossack
Fonseca,51,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10014100,PanamaPapers
30. Entities.csv:PAULINECORP.,PAULINECORP.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDACORRIENTES2422PISO
22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,16369,25NOV1996,04APR2003,25FEB
2001,,Defaulted,MossackFonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10015234,PanamaPapers
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31. Entities.csv:INVERSORAENVALORESINMOBILIARIOSS.A.,INVERSORAENVALORESINMOBILIARIOS
S.A.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDACORRIENTES2422PISO22BONCECAPITALFEDERAL
BUENOSAIRESARGENTINA,18813,01NOV1999,04APR2003,01FEB2001,,Defaulted,Mossack
Fonseca,73,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10016229,PanamaPapers
32. Entities.csv:BRASQUIMICAGROUPINC.,BRASQUIMICAGROUPINC.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,19487,26JUL2000,04APR2003,26OCT2001,,Defaulted,Mossack
Fonseca,93,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10016355,PanamaPapers
33. Entities.csv:BRECHT&BRAUNAG,BRECHT&BRAUNAG,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,PISO12
1355BUENOSAIRESARGENTINA",19115,09MAR2000,09MAY2007,15JUL2007,,Defaulted,Mossack
Fonseca,11,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10016452,PanamaPapers
34. Entities.csv:HUTTONCONSULTANTSLTD.,HUTTONCONSULTANTSLTD.,,SEY,Seychelles,,ROBERTOPAZOSCALLE
TUCUMANN1538PISO5ACAPITALFEDERALREPUBLICAARGENTINA**.S.I.**,207588,10MAY2007,09JAN
2009,31DEC2008,,Defaulted,MossackFonseca,036935,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10019608,PanamaPapers
35. Entities.csv:REDCEDARCORPORATION,REDCEDARCORPORATION,,PMA,Panama,,"ESTUDIOMICHELSONCORDOBA
1255,PISO1BUENOSAIRESARGENTINA",20244,05APR2001,,,,Active,Mossack
Fonseca,25,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10020581,PanamaPapers
36. Entities.csv:AUTHORITYCORP.,AUTHORITYCORP.,,PMA,Panama,,"EUROTRUSTS.A.MAIPU12529PISOBUENOS
AIRES,ARGENTINA",20834,16OCT2001,25SEP2015,15JAN2018,,Resignedasagent,Mossack
Fonseca,36,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10022625,PanamaPapers
37. Entities.csv:CAREENCOMPANYINC.,CAREENCOMPANYINC.,,PMA,Panama,,"ESTUDIOMICHELSONCORDOBA1255,
PISO1BUENOSAIRESARGENTINA",20680,22AUG2001,,,,Active,MossackFonseca,20,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10023261,PanamaPapers
38. Entities.csv:WYLIETRADINGCORP.,WYLIETRADINGCORP.,,PMA,Panama,,ITZCOVICHGRIOT&ASOCIADOSSANTA
FE9802PISOBUENOSAIRESARGENTINA,20997,17DEC2001,24JAN2006,15JAN2007,,Dissolved,Mossack
Fonseca,29,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10024981,PanamaPapers
39. Entities.csv:BULLTECHNOLOGYLTD,BULLTECHNOLOGYLTD,,SEY,Seychelles,,LIC.ALEJANDROESTRADALAPAMPA
21196C;CP1428;CAPITALFEDERAL;BUENOSAIRES;ARGENTINABUENOSAIRESARGENTINA,217233,23APR
2014,,,,Active,MossackFonseca,145286,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10025602,PanamaPapers
40. Entities.csv:SARDACUNEESICORP.,SARDACUNEESICORP.,,SEY,Seychelles,,CR.MARCOSGODOYPEREYRAAV.
VLEZSRSFIELD56;PISO2;OFICINAE500CRDOBAARGENTINA,210859,03JUN2009,,,,Active,Mossack
Fonseca,062444,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10025768,PanamaPapers
41. Entities.csv:SilversteinWealthInc,SilversteinWealthInc,,SEY,Seychelles,,LIC.ALEJANDROESTRADALA
PAMPA21196C;CP1428;CAPITALFEDERAL;BUENOSAIRES;ARGENTINABUENOSAIRESARGENTINA,218906,23NOV
2015,,,,Active,MossackFonseca,175429,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10027252,PanamaPapers
42. Entities.csv:"CONSULTORESULTRAMARLIMITADA,INC.","CONSULTORESULTRAMARLIMITADA,
INC.",,PMA,Panama,,"SRSAMMYWILSONAMERICANLOGISTICSSRLAVENIDALEANDRON.ALEM584,PISO31001
BUENOSAIRESARGENTINA",25099,31MAR2004,16JUN2009,15JUL2011,,Defaulted,Mossack
Fonseca,90,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10027436,PanamaPapers
43. Entities.csv:LOPEZCOMPANIESLTD.,LOPEZCOMPANIESLTD.,,SEY,Seychelles,,LIC.ALEJANDROESTRADALA
PAMPA21196C;CP1428;CAPITALFEDERAL;BUENOSAIRES;ARGENTINABUENOSAIRESARGENTINA,218193,26FEB
2015,,,,Active,MossackFonseca,162410,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10029246,PanamaPapers
44. Entities.csv:EASTVIEWS.A.,EASTVIEWS.A.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOS
CONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,24001,20
DEC2003,18JAN2010,15JAN2010,,Defaulted,MossackFonseca,02,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10029316,PanamaPapers
45. Entities.csv:SOUTHAMERICANFUNDS.A.,SOUTHAMERICANFUNDS.A.,,PMA,Panama,,"SRSAMMYWILSONAMERICAN
LOGISTICSSRLAVENIDALEANDRON.ALEM584,PISO31001BUENOSAIRESARGENTINA",25892,30JUN2004,16
JUN2009,15JUL2009,,Defaulted,MossackFonseca,35,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10030662,PanamaPapers
46. Entities.csv:PALMERWAYINVESTMENTINC.,PALMERWAYINVESTMENTINC.,,PMA,Panama,,"ADROGUE&BOSCH
ABOGADOSAV.CORRIENTES456PISO10OF101C1043CAPITALFEDERALBUENOSAIRES,ARGENTINA",22250,18
FEB1998,04JUL2005,30JUN2005,,Defaulted,MossackFonseca,99,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10031312,PanamaPapers
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47. Entities.csv:SEYMOURCOMMERCIALS.A.,SEYMOURCOMMERCIALS.A.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDA
CORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,25469,13MAY
2004,,,,Active,MossackFonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10034877,PanamaPapers
48. Entities.csv:BLACKROSETRADINGCO.INC.,BLACKROSETRADINGCO.INC.,,PMA,Panama,,"M&MBOMCHIL
SUIPACHA268,PISO121355BUENOSAIRESARGENTINA",2759,26JUL1982,12MAR2001,26OCT2001,,Changed
agent,MossackFonseca,50,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10037595,PanamaPapers
49. Entities.csv:LaMateraBusinessSA,LaMateraBusinessSA,,PMA,Panama,,LIC.DIEGOG.POLINIBANCA
PRIVADAARGENTINACROSSINGS.A.EDIFICIOVISIONBUSINESSBELGRANO133PISO1OF.5B8000IJCBAHIA
BLANCAARGENTINA,35757,24FEB2006,06MAY2010,15JUL2012,,Dissolved,Mossack
Fonseca,46,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10044022,PanamaPapers
50. Entities.csv:AYMARCOMPANYS.A.,AYMARCOMPANYS.A.,,PMA,Panama,,CR.ERNESTOOSVALDOLOPEZMELINCU
2690PISO4BUENOSAIRES(1417)ARGENTINA,42157,21MAR2007,,,,Active,Mossack
Fonseca,84,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10044772,PanamaPapers
51. Entities.csv:"GRUPOSUTEC,S.A.","GRUPOSUTEC,S.A.",,PMA,Panama,,SUTECS.A.CASTRO1260(C1237AAD)
CAPITALFEDERALBUENOSAIRESARGENTINA*S.I*,42472,14DEC2006,28OCT2014,15JAN2017,,Changed
agent,MossackFonseca,46,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10048365,PanamaPapers
52. Entities.csv:CHELTENHAMCAPITALCORP.,CHELTENHAMCAPITALCORP.,,PMA,Panama,,MATHILDEINIDEDJAEN
SUCRE1863;PISO12BUENOSAIRES;CAPITALFEDERALARGENTINA,42481,10APR2007,,,,Active,Mossack
Fonseca,55,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10049372,PanamaPapers
53. Entities.csv:CHILTONGROUPOVERSEASCORP.,CHILTONGROUPOVERSEASCORP.,,PMA,Panama,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,44640,18SEP2007,24JAN2013,15JAN2013,,Defaulted,Mossack
Fonseca,90,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10049870,PanamaPapers
54. Entities.csv:CARONTECORPORATION,CARONTECORPORATION,,PMA,Panama,,"HUGOFABIANVALENTIBESARES00566
5505CHACRASDECORIABUENOSAIRES,ARGENTINA",42960,21JUN2007,01AUG2008,15JUL
2011,,Dissolved,MossackFonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10051731,PanamaPapers
55. Entities.csv:FEDEROSALIMITED,FEDEROSALIMITED,,BVI,BritishVirginIslands,,"KLEIN&MAIRALLAVALLE
1171,PISO81354BUENOSAIRESARGENTINA",500209,28JUL1988,04JAN1990,30APR
1990,,Defaulted,MossackFonseca,8856,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10052255,PanamaPapers
56. Entities.csv:RODINETCAPITALCORPORATION,RODINETCAPITALCORPORATION,,PMA,Panama,,GABRIELGOTLIB
LEANDRON.ALEM928THIRDFLOOR;(1001)BUENOSAIRES;ARGENTINA,45184,23OCT2007,26JAN2009,15JAN
2010,,Dissolved,MossackFonseca,80,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10052280,PanamaPapers
57. Entities.csv:VIACOMLIMITEDINC.,VIACOMLIMITEDINC.,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,PISO
121355BUENOSAIRESARGENTINA",4862,20DEC1984,12MAR2001,20MAR2002,,Changedagent,Mossack
Fonseca,63,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10052362,PanamaPapers
58. Entities.csv:HAMILTONWORLDLIMITEDINC.,HAMILTONWORLDLIMITEDINC.,,PMA,Panama,,DR.HUGOPEDRO
LAFALCESAAVEDRA211LOMASDEZAMORA1832BUENOSAIRESARGENTINA,4699,24OCT1984,17MAY2000,24JAN
1999,,Defaulted,MossackFonseca,39,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10052460,PanamaPapers
59. Entities.csv:KENNERLEIGHINC.,KENNERLEIGHINC.,,PMA,Panama,,FERNANDOARZUAGAJUNIN658;TORREB;PISO
13DCAPITALFEDERAL;ARGENTINA,43103,18MAY2007,18JUL2011,15JUL2012,,Dissolved,Mossack
Fonseca,93,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10053216,PanamaPapers
60. Entities.csv:N9CORP.,N9CORP.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORES
SUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,48827,06JUN2008,17
JUL2015,15JUL2015,,Defaulted,MossackFonseca,69,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10053598,PanamaPapers
61. Entities.csv:"GrupoVolconsaNuevaDimensinLatinoamrica,S.A.","GrupoVolconsaNuevaDimensin
Latinoamrica,S.A.",,PMA,Panama,,"VOLCONSACONSTRUCCINYDESARROLLODESERVICIOS,S.A.CERRITO1266
4OFICINA18Y19CIUDADAUTNOMADEBUENOSAIRESDP10ARGENTINA",49135,19JUN2008,17JUL
2015,15JUL2015,,Defaulted,MossackFonseca,47,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10053727,PanamaPapers
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62. Entities.csv:InternationalCrossingARS.A.,InternationalCrossingARS.A.,,PMA,Panama,,LIC.DIEGOG.
POLINIBANCAPRIVADAARGENTINACROSSINGS.A.EDIFICIOVISIONBUSINESSBELGRANO133PISO1OF.5
B8000IJCBAHIABLANCAARGENTINA,44263,19OCT2007,13FEB2014,15JAN2016,,Dissolved,Mossack
Fonseca,41,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10053749,PanamaPapers
63. Entities.csv:SOUTHAMERICANINVESTMENTCOMPANYINC.,SOUTHAMERICANINVESTMENTCOMPANY
INC.,,PMA,Panama,,VIRAMONTE&ACUACASEROS381;2PISOX5000AHGCORDOBA;ARGENTINA,41362,29JAN
2007,17JUL2009,15JUL2009,,Defaulted,MossackFonseca,79,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10055170,PanamaPapers
64. Entities.csv:IXONS.A.,IXONS.A.,,PMA,Panama,,PABLOBONGIORNOCRISOLOGOCARRALDE2627;7BCAPITAL
FEDERAL;BUENOSAIRESARGENTINA;C.P.1429,47900,15APR2008,03FEB2010,15JUL
2012,,Defaulted,MossackFonseca,30,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10055172,PanamaPapers
65. Entities.csv:PEPPERMELONCORP.,PEPPERMELONCORP.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOS
CONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,45740,18JAN2008,,,,Active,MossackFonseca,3,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10055218,PanamaPapers
66. Entities.csv:ST.GALLENFINANCIALS.A.,ST.GALLENFINANCIALS.A.,,PMA,Panama,,"M&MBOMCHILSUIPACHA
268,PISO121355BUENOSAIRESARGENTINA",4687,23OCT1984,27MAR1997,23JAN1986,,Defaulted,Mossack
Fonseca,35,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10056191,PanamaPapers
67. Entities.csv:SIETELUNASCAPITALS.A.,SIETELUNASCAPITALS.A.,,PMA,Panama,,"MIGUELANGELMIKASINOVIC
SEGUI4400PISO17APARTAMENTOA1425CAPITALFEDERALBUENOSAIRES,ARGENTINA",47786,17APR
2008,,,,Active,MossackFonseca,39,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10056713,PanamaPapers
68. Entities.csv:ROSSMOREGROUPINC.,ROSSMOREGROUPINC.,,PMA,Panama,,PABLOBONGIORNOCRISOLOGOCARRALDE
2627;7BCAPITALFEDERAL;BUENOSAIRESARGENTINA;C.P.1429,50178,25AUG2008,,,,Active,Mossack
Fonseca,26,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10056907,PanamaPapers
69. Entities.csv:KNOXWESTERNCORP.,KNOXWESTERNCORP.,,PMA,Panama,,CR.ERNESTOOSVALDOLOPEZMELINCU
2690PISO4BUENOSAIRES(1417)ARGENTINA,42718,10MAY2007,,,,Active,Mossack
Fonseca,13,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10059207,PanamaPapers
70. Entities.csv:BAYSHIPPINGINC.,BAYSHIPPINGINC.,,BVI,BritishVirginIslands,,BAYSHIPPINGINC.
MORENO5843A1091BUENOSAIRESARGENTINA**S.I.**,509173,11NOV1993,02MAY2001,30APR
2001,,Defaulted,MossackFonseca,100022,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10064894,PanamaPapers
71. Entities.csv:DEANSBROOKINTERNATIONALLTD.,DEANSBROOKINTERNATIONALLTD.,,BVI,BritishVirgin
Islands,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)
BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,516927,06MAR1996,07NOV2000,31OCT
2000,,Defaulted,MossackFonseca,177804,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10070554,PanamaPapers
72. Entities.csv:NETSEARCHLIMITED,NETSEARCHLIMITED,,BVI,BritishVirginIslands,,"SR.LAZAROJAIME
ZILBERMANAV.ROQUESAENZPEA1145,5PISO1035CAPITALFEDERALBUENOSAIRESARGENTINA",522942,16
JUL1997,08MAY2002,30APR2002,,Defaulted,MossackFonseca,240619,ARG,Argentina,,ThePanamaPapers
dataiscurrentthrough2015,10071899,PanamaPapers
73. Entities.csv:"MILLENNIUMWAVE,INC","MILLENNIUMWAVE,INC",,BVI,BritishVirginIslands,,FERNANDO
ARZUAGAJUNIN658;TORREB;PISO13DCAPITALFEDERAL;ARGENTINA,6016409,09NOV2010,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10146347,PanamaPapers
74. Entities.csv:BLUEPOOLINDUSTRIESLIMITED,BLUEPOOLINDUSTRIESLIMITED,,BVI,BritishVirgin
Islands,,"ASECOMLATINAMERICABELGRANO1255BUENOSAIRES,ARGENTINA",527334,08JUL1998,02MAY
2001,30APR2001,,Defaulted,MossackFonseca,286438,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10073794,PanamaPapers
75. Entities.csv:HARBURGGROUPSERVICESLTD.,HARBURGGROUPSERVICESLTD.,,BVI,BritishVirgin
Islands,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)
BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,518006,21JUN1996,01NOV2011,31OCT
2011,,Defaulted,MossackFonseca,189385,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10073960,PanamaPapers
76. Entities.csv:QUICKSILVERENTERPRISESLTD.,QUICKSILVERENTERPRISESLTD.,,BVI,BritishVirgin
Islands,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)
BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,518007,21JUN1996,01NOV2011,31OCT
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2011,,Defaulted,MossackFonseca,189383,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10074005,PanamaPapers
77. Entities.csv:BLUEOCEANINDUSTRIESLIMITED,BLUEOCEANINDUSTRIESLIMITED,,BVI,BritishVirgin
Islands,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)
BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,527628,30JUL1998,08MAY2002,30APR
2002,,Defaulted,MossackFonseca,289444,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10075121,PanamaPapers
78. Entities.csv:SOUTHERNCREEKLIMITED,SOUTHERNCREEKLIMITED,,BVI,BritishVirginIslands,,"BAKER&
MCKENZIEAV.LEANDRON.ALEM1110,PISO13(C1001AAT)BUENOSAIRESARGENTINA",525360,21JAN
1998,,,,Active,MossackFonseca,265506,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10077363,PanamaPapers
79. Entities.csv:BREEWELLCONSULTINGLIMITED,BREEWELLCONSULTINGLIMITED,,BVI,BritishVirgin
Islands,,CANEPA;KOPEC&ASOCIADOSAV.PTE.ROQUESANZPEA788;PISO9C1035AAPBUENOSAIRES
ARGENTINA,528012,07SEP1998,03MAY2000,30APR2000,,Defaulted,Mossack
Fonseca,293675,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10077681,PanamaPapers
80. Entities.csv:WIZARDTRADINGCORP.,WIZARDTRADINGCORP.,,BVI,BritishVirginIslands,,"SR.CARLOS
FOLGARCACHIMAYO347,3ERPISOC.P.424BUENOSAIRESARGENTINA",531108,20MAY1999,05NOV2003,31
OCT2003,,Defaulted,MossackFonseca,325461,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10078903,PanamaPapers
81. Entities.csv:RUBYNATUREINTERNATIONALLIMITED,RUBYNATUREINTERNATIONALLIMITED,,BVI,BritishVirgin
Islands,,ALBERTOSHEMIAV.DELLIBERTADOR5282BUENOSAIRESARGENTINA,6031394,31AUG2012,24JUN
2015,30APR2016,,Changedagent,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10151052,PanamaPapers
82. Entities.csv:MOUSSEINTERNATIONALLIMITED,MOUSSEINTERNATIONALLIMITED,,BVI,BritishVirgin
Islands,,"ESTUDIOWEINSCHELBAUMSANTAFENO.900,PISO6BUENOSAIRESARGENTINA",526718,21MAY
1998,,,,Active,MossackFonseca,280492,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10079919,PanamaPapers
83. Entities.csv:ROTTEMSERVICESLTD.,ROTTEMSERVICESLTD.,,BVI,BritishVirginIslands,,CANEPA;KOPEC&
ASOCIADOSAV.PTE.ROQUESANZPEA788;PISO9C1035AAPBUENOSAIRESARGENTINA,527263,03JUL
1998,03MAY2000,30APR2000,,Defaulted,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10083367,PanamaPapers
84. Entities.csv:AMERICANFINANCIALSERVICESHOLDINGLTD.,AMERICANFINANCIALSERVICESHOLDING
LTD.,,BVI,BritishVirginIslands,,FINANCIALADVISERSUNIT;S.A.VERGARA856;4AVICENTELOPEZ
(1638)BUENOSAIRESARGENTINA,539066,18SEP2000,08MAY2002,30APR2002,,Defaulted,Mossack
Fonseca,407201,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10084393,PanamaPapers
85. Entities.csv:KAYNEGROUPSERVICESLTD.,KAYNEGROUPSERVICESLTD.,,BVI,BritishVirginIslands,,RIVEIRO
YASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRES
ARGENTINABUENOSAIRESARGENTINA,535165,04FEB2000,01NOV2002,31OCT2002,,Defaulted,Mossack
Fonseca,367503,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10085264,PanamaPapers
86. Entities.csv:SUPRAINVESTCORPORATION,SUPRAINVESTCORPORATION,,BVI,BritishVirginIslands,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,528069,10SEP1998,26MAY2004,30APR2005,,Dissolved,Mossack
Fonseca,294119,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10085310,PanamaPapers
87. Entities.csv:JOKELPROPERTIESLTD.,JOKELPROPERTIESLTD.,,BVI,BritishVirginIslands,,LIC.JULIOV.
G.SOBRINOC.PELLEGRINI27PISO5''R''(1009)BUENOSAIRESARGENTINA,529465,04JAN1999,07NOV
2000,31OCT2000,,Defaulted,MossackFonseca,304955,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10085691,PanamaPapers
88. Entities.csv:COIHUESS.A.,COIHUESS.A.,,BVI,BritishVirginIslands,,ENRIQUEO.GRISANTI1008324
CIPOLLETTI(RIONEGRO)ARGENTINA,535848,15MAR2000,,,,Active,Mossack
Fonseca,375597,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10087975,PanamaPapers
89. Entities.csv:GLENKIRKESTATESCORP.,GLENKIRKESTATESCORP.,,PMA,Panama,,ROSETTI;BERESAK&ROMERO
VIAMONTE1653;PISO5BUENOSAIRESARGENTINA,53923,12MAY2009,13FEB2013,15JUL2012,,Resignedas
agent,MossackFonseca,56,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10088235,PanamaPapers
90. Entities.csv:SOUTHERNGROUPLIMITED,SOUTHERNGROUPLIMITED,,BVI,BritishVirginIslands,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,539243,29SEP2000,05MAY2009,30APR2009,,Defaulted,Mossack
Fonseca,409708,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10090899,PanamaPapers
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91. Entities.csv:FINCORPSECURITIES&INVESTMENTSINC.,FINCORPSECURITIES&INVESTMENTSINC.,,BVI,British
VirginIslands,,FINANCIALADVISERSUNIT;S.A.VERGARA856;4AVICENTELOPEZ(1638)BUENOSAIRES
ARGENTINA,539224,28SEP2000,27MAR2001,30APR2002,,Baddebtaccount,Mossack
Fonseca,409355,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10091105,PanamaPapers
92. Entities.csv:HAMILTONCAPITALSOCIEDADANONIMA,HAMILTONCAPITALSOCIEDADANONIMA,,BVI,BritishVirgin
Islands,,"DR.DARIOFELIXPENNARODRIGUEZPEA1454A,BUENOSAIRESARGENTINA*S.I.*",538432,14AUG
2000,08MAY2002,30APR2002,,Defaulted,MossackFonseca,401454,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10092927,PanamaPapers
93. Entities.csv:VERVEENTERPRISESLTD.,VERVEENTERPRISESLTD.,,BVI,BritishVirginIslands,,MGWMOLAS&
ASOCIADOSS.C.25DEMAYO596PISO15CDIGOPOSTAL1002ABLCIUDADDEBUENOSAIRES
ARGENTINA,550869,03OCT2002,16JUN2006,30APR2007,,Defaulted,Mossack
Fonseca,516091,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10095622,PanamaPapers
94. Entities.csv:TRADECOSCENTROAMRICAS.A.,TRADECOSCENTROAMRICAS.A.,,PMA,Panama,,"C&CBECCAR
VARELARECONQUISTA657,1ERPISO1373BUENOSAIRESARGENTINA*S.I.*",54804,20JUL
2009,,,,Active,MossackFonseca,54,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10096631,PanamaPapers
95. Entities.csv:BLACKSTONEREALESTATEINC.,BLACKSTONEREALESTATEINC.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,54711,10JUL2009,,,,Active,MossackFonseca,27,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10100923,PanamaPapers
96. Entities.csv:CONCENTRADOSCENTROAMERICAS.A,CONCENTRADOSCENTROAMERICAS.A,,PMA,Panama,,"C&CBECCAR
VARELARECONQUISTA657,1ERPISO1373BUENOSAIRESARGENTINA*S.I.*",56344,16NOV
2009,,,,Active,MossackFonseca,86,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10112253,PanamaPapers
97. Entities.csv:CHIPNEYCOMPANYLTD.,CHIPNEYCOMPANYLTD.,,BVI,BritishVirginIslands,,CARLOSFABIAN
RATTAZZIBELGRANO440PISO2OFICINA28B1642DJJSANISIDROBUENOSAIRESARGENTINA,594235,11MAR
2008,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10135636,PanamaPapers
98. Entities.csv:RIETTERPORTFOLIOINC.,RIETTERPORTFOLIOINC.,,PMA,Panama,,CR.ERNESTOOSVALDOLOPEZ
RUTAPANAMERICANAKM30;NRO.30048COLECTORAOESTEYRUTA197(1617)PACHECO;BUENOSAIRES;
ARGENTINA,56855,04JAN2010,,,,Active,MossackFonseca,80,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10115233,PanamaPapers
99. Entities.csv:SOKARTRADINGLTD.,SOKARTRADINGLTD.,,BVI,BritishVirginIslands,,"BPGCONSULTORES
ADOLFOALSINA547,5TOPISOCABABUENOSAIRESARGENTINA",6035647,25FEB2014,,31OCT
2015,,Defaulted,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10152742,PanamaPapers
100. Entities.csv:8DMARKETSITEOFFICEONECORP.,8DMARKETSITEOFFICEONECORP.,,PMA,Panama,,MARKETSITE
S.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRESARGENTINA,61013,05OCT
2009,,,,Active,MossackFonseca,4,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10156963,PanamaPapers
101. Entities.csv:ThePanamera22BPropertiesCorp.,ThePanamera22BProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62919,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,90,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10158343,PanamaPapers
102. Entities.csv:NMCPanamCorp.,NMCPanamCorp.,,PMA,Panama,,"MARIOCRUZYERBAL1566,(1607)VILLA
ADELINABUENOSAIRESARGENTINA",64399,20OCT2011,,,,Active,MossackFonseca,88,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10158662,PanamaPapers
103. Entities.csv:JinhuaLimited,JinhuaLimited,,HK,HongKong,,"EDGARABDALABUENOSAIRES,
ARGENTINA",600807,10JUL2012,,,,Active,MossackFonseca,1771040,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10134386,PanamaPapers
104. Entities.csv:MALBAADVISORSInc.,MALBAADVISORSInc.,,BVI,BritishVirginIslands,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,595870,27MAY2008,02NOV2009,31OCT2009,,Defaulted,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10135012,PanamaPapers
105. Entities.csv:CAPITALLIAINVESTMENTSCORP.,CAPITALLIAINVESTMENTSCORP.,,BVI,BritishVirgin
Islands,,"PABLOBRUNOARCADIGNIBELGRANO847,ALVAREZ(2107)ROSARIOARGENTINA",6038088,12NOV
2013,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10159766,PanamaPapers
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106. Entities.csv:PHILIPSCAPITALRESOURCESLTD.,PHILIPSCAPITALRESOURCESLTD.,,BVI,BritishVirgin
Islands,,"MIDEMEDUSRAMONYCAJAL3555BAHIABLANCA8000,ARGENTINA",6039940,07APR
2014,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10159497,PanamaPapers
107. Entities.csv:DAWANCORPORATIONLIMITED,DAWANCORPORATIONLIMITED,,HK,HongKong,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,601112,23FEB2015,,,,Active,MossackFonseca,2205745,ARG,Argentina,,ThePanamaPapers
dataiscurrentthrough2015,10137049,PanamaPapers
108. Entities.csv:23MARKETSITETWISTINVESTMENTSCORP.,23MARKETSITETWISTINVESTMENTS
CORP.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,61010,12DEC2008,,,,Active,MossackFonseca,66,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10159156,PanamaPapers
109. Entities.csv:GOLDPOINTER(HONGKONG)LIMITED,GOLDPOINTER(HONGKONG)LIMITED,,HK,HongKong,,"EDGAR
ABDALABUENOSAIRES,ARGENTINA",600965,16AUG2013,,,,Active,Mossack
Fonseca,1953739,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10138499,PanamaPapers
110. Entities.csv:BANWAYINTERNATIONALCORPORATION,BANWAYINTERNATIONALCORPORATION,,BVI,BritishVirgin
Islands,,JULIOCSARGIANCATERINOALICIAMOREAUDEJUSTO740;PISO3OFICINA1PUERTOMADERO;CIUDAD
DEBUENOSAIRESARGENTINA;C1107AAP,6007006,24AUG1995,,,,Active,Mossack
Fonseca,159684,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10139817,PanamaPapers
111. Entities.csv:SHADAICORPORATIONLIMITED,SHADAICORPORATIONLIMITED,,HK,HongKong,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,601165,22JUN2015,,,,Active,MossackFonseca,2254143,ARG,Argentina,,ThePanamaPapers
dataiscurrentthrough2015,10142249,PanamaPapers
112. Entities.csv:ThePanamera22GPropertiesCorp.,ThePanamera22GProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62920,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,83,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10158344,PanamaPapers
113. Entities.csv:BahiaJacksonvilleLtd,BahiaJacksonvilleLtd,,BVI,BritishVirginIslands,,DIEGOPOLINI
ARGENTINACROSSINGSAEDIFICIOVISIONBUSINESSBELGRANO133PISO1OF.5B8000IJCBAHIABLANCA
ARGENTINA,6022025,06JUL2011,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10142557,PanamaPapers
114. Entities.csv:"DeepSky,Inc.","DeepSky,Inc.",,BVI,BritishVirginIslands,,FERNANDOARZUAGAJUNIN
658;TORREB;PISO13DCAPITALFEDERAL;ARGENTINA,6019214,10MAR2011,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10142838,PanamaPapers
115. Entities.csv:HORUSNETWORKINGLIMITED,HORUSNETWORKINGLIMITED,,BVI,BritishVirginIslands,,"PABLO
BRUNOARCADIGNIBELGRANO847,ALVAREZ(2107)ROSARIOARGENTINA",6039083,14MAY2014,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10157993,PanamaPapers
116. Entities.csv:CANNINGINVESTHOLDINGSLTD.,CANNINGINVESTHOLDINGSLTD.[BALLANTINEENGINEERING
LTD.],BALLANTINEENGINEERINGLTD.,BVI,BritishVirginIslands,,"MARCOSJONATANPRATTCRUCEROGRAL
BELGRANO970HYRLINGHAM1686,BUENOSAIRESARGENTINA",6017500,04JAN2011,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10144507,PanamaPapers
117. Entities.csv:TOLUSACorp.,TOLUSACorp.,,BVI,BritishVirginIslands,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,6024593,17NOV2011,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10145118,PanamaPapers
118. Entities.csv:SMALLFOXESInc.,SMALLFOXESInc.,,BVI,BritishVirginIslands,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,6016657,12NOV2010,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10145724,PanamaPapers
119. Entities.csv:REFASSETSS.A.,REFASSETSS.A.,,BVI,BritishVirginIslands,,"PABLOBRUNOARCADIGNI
BELGRANO847,ALVAREZ(2107)ROSARIOARGENTINA",6037970,31OCT2013,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10157570,PanamaPapers
120. Entities.csv:GlobalEntertainmentEnterprisesLTD.,GlobalEntertainmentEnterprisesLTD.,,BVI,British
VirginIslands,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,6019159,16APR2013,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10146254,PanamaPapers
121. Entities.csv:EIGHTFIFTYINTERNATIONALLTD.,EIGHTFIFTYINTERNATIONALLTD.,,BVI,BritishVirgin
Islands,,"FEDERICOWEILSCALABRINIORTIZ3333,PISO1C1425DCBBUENOSAIRESARGENTINA",6033268,19
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DEC2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10149577,PanamaPapers
122. Entities.csv:MasterkeyTradeInc,MasterkeyTradeInc[MasterkeyCementTradeInc.],MasterkeyCement
TradeInc.,BVI,BritishVirginIslands,,AGUSTINGOLDARGENTINA,6025096,23NOV2011,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10150559,PanamaPapers
123. Entities.csv:NaturalEstatesLimited,NaturalEstatesLimited,,BVI,BritishVirginIslands,,CR.ERNESTO
OSVALDOLOPEZRUTAPANAMERICANAKM30;NRO.30048COLECTORAOESTEYRUTA197(1617)PACHECO;BUENOS
AIRES;ARGENTINA,6030347,06JUL2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10151100,PanamaPapers
124. Entities.csv:LIZARDGLOBALINVESTMENTSLTD.,LIZARDGLOBALINVESTMENTSLTD.,,BVI,BritishVirgin
Islands,,CARLOSFABIANRATTAZZIBELGRANO440PISO2OFICINA28B1642DJJSANISIDROBUENOSAIRES
ARGENTINA,6028964,10MAY2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10151193,PanamaPapers
125. Entities.csv:NovolabTechnologiesS.A.,NovolabTechnologiesS.A.,,BVI,BritishVirginIslands,,EDUARDO
A.COUTOZAPATA604PISO8DTOA1426BUENOSAIRESARGENTINA,6038015,04NOV2013,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10151633,PanamaPapers
126. Entities.csv:10AOfficeOnePropertiesCorp.,10AOfficeOneProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,60268,11NOV2010,,,,Active,MossackFonseca,48,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10151436,PanamaPapers
127. Entities.csv:SURUEYCorp.,SURUEYCorp.,,BVI,BritishVirginIslands,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,6033339,18DEC2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10152010,PanamaPapers
128. Entities.csv:ALMARIONCorp.,ALMARIONCorp.,,BVI,BritishVirginIslands,,ALBERTOCOHENAV.LASHERAS
30046PISOBS.AS.ARGENTINA,6035596,06MAY2013,,,,Active,MossackFonseca,,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10152228,PanamaPapers
129. Entities.csv:DUBROVNIKINTERNATIONALCORPORATION,DUBROVNIKINTERNATIONALCORPORATION,,BVI,British
VirginIslands,,"HORACIOALONSOBUENOSAIRES,ARGENTINA",6033046,02FEB2010,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10152570,PanamaPapers
130. Entities.csv:TangoInvestmentsTradingLTD.,TangoInvestmentsTradingLTD.,,BVI,BritishVirgin
Islands,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,6033148,14DEC2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10152923,PanamaPapers
131. Entities.csv:TUREMMAINC.,TUREMMAINC.,,BVI,BritishVirginIslands,,"PABLOBRUNOARCADIGNIBELGRANO
847,ALVAREZ(2107)ROSARIOARGENTINA",6041363,22OCT2014,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10153087,PanamaPapers
132. Entities.csv:EBERHARTTECHNOLOGIENINC.,EBERHARTTECHNOLOGIENINC.,,BVI,BritishVirgin
Islands,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)
BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,6036922,13AUG2013,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10153465,PanamaPapers
133. Entities.csv:BigCityWorldCorp,BigCityWorldCorp,,BVI,BritishVirginIslands,,"HORACIOALONSO
BUENOSAIRES,ARGENTINA",6043140,07JAN2015,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10154089,PanamaPapers
134. Entities.csv:NUMTRADINGLTD.,NUMTRADINGLTD.,,BVI,BritishVirginIslands,,"BPGCONSULTORESADOLFO
ALSINA547,5TOPISOCABABUENOSAIRESARGENTINA",6035648,25FEB2014,,31OCT2015,,Defaulted,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10154227,PanamaPapers
135. Entities.csv:GREENWORLDFINANCELTD.,GREENWORLDFINANCELTD.,,BVI,BritishVirginIslands,,ENRIQUE
O.GRISANTI1008324CIPOLLETTI(RIONEGRO)ARGENTINA,6039078,27FEB2014,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10154331,PanamaPapers
136. Entities.csv:PENNYBROOKCOMPANYLTD.,PENNYBROOKCOMPANYLTD.,,BVI,BritishVirginIslands,,CARLOS
FABIANRATTAZZIBELGRANO440PISO2OFICINA28B1642DJJSANISIDROBUENOSAIRES
ARGENTINA,6034648,27FEB2013,06NOV2014,31OCT2014,,Defaulted,MossackFonseca,,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10154396,PanamaPapers
137. Entities.csv:THESEEDBEDCORPORATION,THESEEDBEDCORPORATION,,BVI,BritishVirginIslands,,CARLOS
FABIANRATTAZZIBELGRANO440PISO2OFICINA28B1642DJJSANISIDROBUENOSAIRES
ARGENTINA,6032690,04DEC2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10154904,PanamaPapers
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138. Entities.csv:RedLionVentureCorp.,RedLionVentureCorp.,,BVI,BritishVirginIslands,,IGNACIOVIEL
BO.NORTE.CORONELDIAZ.BILINGURT1425CIUDADAUTONOMABUENOSAIRESARGENTINA,6038421,09DEC
2013,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10154772,PanamaPapers
139. Entities.csv:MKTInvestmentsLTD,MKTInvestmentsLTD,,BVI,BritishVirginIslands,,MARKETSITES.A.
SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRESARGENTINA,6033109,05DEC
2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10154935,PanamaPapers
140. Entities.csv:KONISHIGIJUTSUINC.,KONISHIGIJUTSUINC.,,BVI,BritishVirginIslands,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,6037036,13AUG2013,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10155541,PanamaPapers
141. Entities.csv:FERMOCOMPANYINC.,FERMOCOMPANYINC.,,BVI,BritishVirginIslands,,ENRIQUEO.GRISANTI
1008324CIPOLLETTI(RIONEGRO)ARGENTINA,6039079,27FEB2014,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10155679,PanamaPapers
142. Entities.csv:HOUSTONEHOLDINGSCORP.,HOUSTONEHOLDINGSCORP.,,BVI,BritishVirginIslands,,CR.ERNESTO
OSVALDOLOPEZRUTAPANAMERICANAKM30;NRO.30048COLECTORAOESTEYRUTA197(1617)PACHECO;BUENOS
AIRES;ARGENTINA,6040579,23MAY2014,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10156137,PanamaPapers
143. Entities.csv:CARPISERVICESLTD.,CARPISERVICESLTD.,,BVI,BritishVirginIslands,,"HORACIOALONSO
BUENOSAIRES,ARGENTINA",6040718,26JUL2002,,,,Active,MossackFonseca,506772,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10156489,PanamaPapers
144. Entities.csv:FRAJOLUSAS.A.,FRAJOLUSAS.A.,,BVI,BritishVirginIslands,,"CARLOSSOTOB1872FRH
AVELLANEDABUENOSAIRES,ARGENTINA",6045733,15SEP2015,,,,Active,MossackFonseca,,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10156906,PanamaPapers
145. Entities.csv:GOLDENCATTECHINC.,GOLDENCATTECHINC.,,BVI,BritishVirginIslands,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,6039857,14APR2014,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10157486,PanamaPapers
146. Entities.csv:SANTANAINDUSTRIESCORP.,SANTANAINDUSTRIESCORP.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,60850,04JAN2011,11MAR2014,15JUL2015,,Changedagent,Mossack
Fonseca,84,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10158004,PanamaPapers
147. Entities.csv:KENDREYASSOCIATESS.A.,KENDREYASSOCIATESS.A.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,62630,18MAY2011,,,,Active,MossackFonseca,5,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10158099,PanamaPapers
148. Entities.csv:ThePanamera20EPropertiesCorp.,ThePanamera20EProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62917,17JUN2011,,,,Active,MossackFonseca,52,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10158330,PanamaPapers
149. Entities.csv:WCPBUSINESSLTD.,WCPBUSINESSLTD.,,BVI,BritishVirginIslands,,TOMASNOTHER864ADROGE
BUENOSAIRESARGENTINA,6046066,23NOV2015,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10158568,PanamaPapers
150. Entities.csv:ThePanamera20GPropertiesCorp.,ThePanamera20GProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62918,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,43,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10158486,PanamaPapers
151. Entities.csv:EVERDYNAMICINTEGRALCORPORATION,EVERDYNAMICINTEGRALCORPORATION,,BVI,British
VirginIslands,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO
(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,6041528,02SEP2014,,,,Active,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10158698,PanamaPapers
152. Entities.csv:LaPonderosaS.A.,LaPonderosaS.A.,,BVI,BritishVirginIslands,,DIEGOPOLINIARGENTINA
CROSSINGSAEDIFICIOVISIONBUSINESSBELGRANO133PISO1OF.5B8000IJCBAHIABLANCA
ARGENTINA,6044850,06JUL2015,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10159002,PanamaPapers
153. Entities.csv:ThePanamera24CPropertiesCorp.,ThePanamera24CProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
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ARGENTINA,62923,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,10,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10159366,PanamaPapers
154. Entities.csv:ThePanamera24GPropertiesCorp.,ThePanamera24GProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62925,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,64,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10159367,PanamaPapers
155. Entities.csv:VILLAPESCARAS.A.,VILLAPESCARAS.A.,,BVI,BritishVirginIslands,,DIEGOPOLINI
ARGENTINACROSSINGSAEDIFICIOVISIONBUSINESSBELGRANO133PISO1OF.5B8000IJCBAHIABLANCA
ARGENTINA,6044849,06JUL2015,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10159369,PanamaPapers
156. Entities.csv:INVESTAMANAGEMENTS.A.,INVESTAMANAGEMENTS.A.,,BVI,BritishVirginIslands,,"PABLO
BRUNOARCADIGNIBELGRANO847,ALVAREZ(2107)ROSARIOARGENTINA",6037973,31OCT2013,09OCT2015,30
APR2016,,Defaulted,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10159689,PanamaPapers
157. Entities.csv:FERNSIDEDEVELOPMENTSCORP.,FERNSIDEDEVELOPMENTSCORP.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,62829,09JUN2011,,,,Active,MossackFonseca,83,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10160016,PanamaPapers
158. Entities.csv:REALTYCORPORATIONBUSINESSS.A.,REALTYCORPORATIONBUSINESSS.A.,,PMA,Panama,,"PABLO
BRUNOARCADIGNIBELGRANO847,ALVAREZ(2107)ROSARIOARGENTINA",60542,15MAR2011,29AUG2014,15JUL
2016,,Dissolved,MossackFonseca,76,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10160292,PanamaPapers
159. Entities.csv:RENTONDEVELOPMENTINC.,RENTONDEVELOPMENTINC.,,PMA,Panama,,NICOLSTEJERINAJOSE
ANTONIOCABRERA5354CODIGOPOSTAL1414BUENOSAIRESARGENTINA,68515,27AUG2012,,,,Active,Mossack
Fonseca,41,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10160457,PanamaPapers
160. Entities.csv:ThePanamera23GPropertiesCorp.,ThePanamera23GProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62921,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,47,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10160549,PanamaPapers
161. Entities.csv:LEMARE17BPROPERTIESCORP.,LEMARE17BPROPERTIESCORP.[LeMare21BProperties
Corp.],LeMare21BPropertiesCorp.,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231
C1041AAMCIUDADDEBUENOSAIRESARGENTINA,62223,15APR2011,,,,Active,Mossack
Fonseca,8,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10160709,PanamaPapers
162. Entities.csv:ALTOAMERICANAS.A.,ALTOAMERICANAS.A.,,PMA,Panama,,"PABLOBRUNOARCADIGNIBELGRANO
847,ALVAREZ(2107)ROSARIOARGENTINA",60543,11MAR2011,23SEP2014,15JUL2016,,Dissolved,Mossack
Fonseca,52,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10161520,PanamaPapers
163. Entities.csv:LEMARE47BPROPERTIESCORP.,LEMARE47BPROPERTIESCORP.,,PMA,Panama,,MARKETSITES.A.
SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRESARGENTINA,62238,15APR
2011,,,,Active,MossackFonseca,26,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10161994,PanamaPapers
164. Entities.csv:ITInvestGroupTechnologiesS.A.,ITInvestGroupTechnologiesS.A.,,PMA,Panama,,"DR.
PAULETENBERGAV.DELLIBERTADOR6550,3ER.PISOBUENOSAIRESARGENTINA",67714,10JUL
2012,,,,Active,MossackFonseca,46,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10162061,PanamaPapers
165. Entities.csv:24MARKETSITETWISTPROPERTYCORP,24MARKETSITETWISTPROPERTY
CORP,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,61011,12DEC2008,,,,Active,MossackFonseca,15,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10162198,PanamaPapers
166. Entities.csv:VEROINVESTMENTSGROUPS.A.,VEROINVESTMENTSGROUPS.A.,,PMA,Panama,,SUPERI1734CAPFED
1426ARGENTINABUENOSAIRES,67819,20JUL2012,,,,Active,MossackFonseca,23,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10162302,PanamaPapers
167. Entities.csv:TOROBROSINC.,TOROBROSINC.,,PMA,Panama,,NICOLASSEOANEEMILIOMITRE683B1640EOG
MARTINEZBUENOSAIRESARGENTINA,67671,21AUG2012,21JAN2015,15JAN2015,,Defaulted,Mossack
Fonseca,35,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10162464,PanamaPapers
168. Entities.csv:LEMARE30BPROPERTIESCORP.,LEMARE30BPROPERTIESCORP.,,PMA,Panama,,MARKETSITES.A.
SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRESARGENTINA,63013,29JUN
2011,,,,Active,MossackFonseca,15,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10162523,PanamaPapers
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169. Entities.csv:DENDRAINC.,DENDRAINC.,,PMA,Panama,,"ALFATERRAS.R.L.BV.9DEJULIO2172447San
Vicente,SantaFeARGENTINABUENOSAIRES",67309,09JUL2012,,,,Active,Mossack
Fonseca,99,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10162855,PanamaPapers
170. Entities.csv:EDELMONTLIMITED,EDELMONTLIMITED,,NZL,NewZealand,,JORGESHEMIRUTANO.82967(AV101)
SANMARTINBUENOSAIRESARGENTINA,6200155,20AUG2013,16NOV2015,20AUG2014,,Defaulted,Mossack
Fonseca,4605220,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10163318,PanamaPapers
171. Entities.csv:SERENITY33BPROPERTIESCORP.,SERENITY33BPROPERTIESCORP.,,PMA,Panama,,MARKETSITE
S.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRESARGENTINA,62239,15APR
2011,,,,Active,MossackFonseca,9,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10163346,PanamaPapers
172. Entities.csv:ThePanamera24APropertiesCorp.,ThePanamera24AProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62922,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,98,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10163980,PanamaPapers
173. Entities.csv:LatinAmericanTeamInvestmentCorp.,LatinAmericanTeamInvestment
Corp.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO
(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,69550,09NOV2012,,,,Active,Mossack
Fonseca,21,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10163997,PanamaPapers
174. Entities.csv:SANPEDRO1S.A.,SANPEDRO1S.A.[BAMELANSAInc.],BAMELANSAInc.,PMA,Panama,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,64744,22NOV2011,,,,Active,MossackFonseca,53,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10164019,PanamaPapers
175. Entities.csv:ThePanamera24EPropertiesCorp.,ThePanamera24EProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,62924,17JUN2011,29JAN2015,15JUL2016,,Changedagent,Mossack
Fonseca,85,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10164118,PanamaPapers
176. Entities.csv:SIBRANDFRUITSS.A.,SIBRANDFRUITSS.A.,,PMA,Panama,,"C&CBECCARVARELARECONQUISTA
657,1ERPISO1373BUENOSAIRESARGENTINA*S.I.*",69762,15NOV2012,,,,Active,Mossack
Fonseca,72,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10164119,PanamaPapers
177. Entities.csv:ThePanamera23FPropertiesCorp.,ThePanamera23FProperties
Corp.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,68624,30AUG2012,29JAN2015,15JAN2017,,Changedagent,Mossack
Fonseca,34,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10164236,PanamaPapers
178. Entities.csv:LEMARE31BPROPERTIESCORP.,LEMARE31BPROPERTIESCORP.,,PMA,Panama,,MARKETSITES.A.
SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRESARGENTINA,63014,29JUN
2011,,,,Active,MossackFonseca,92,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10164262,PanamaPapers
179. Entities.csv:TWENTYONEINTERNATIONALCORP.,TWENTYONEINTERNATIONALCORP.,,PMA,Panama,,"CARLOS
ALBERTOBOMPADREJOSEMARTI2245MARTINEZBUENOSAIRESARGENTINABUENOSAIRES1640,BUENOS
AIRESARGENTINA",71983,11JUN2013,,,,Active,MossackFonseca,0,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10164276,PanamaPapers
180. Entities.csv:WAYPORTDEVELOPMENTSINC.,WAYPORTDEVELOPMENTSINC.,,PMA,Panama,,ALEJANDROGASTN
NAVARROJOSEANTONIOCABRERA5354CODIGOPOSTAL1414BUENOSAIRESARGENTINA,68670,31AUG
2012,,,,Active,MossackFonseca,18,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10164305,PanamaPapers
181. Entities.csv:ROBLESPORTFOLIOS.A.,ROBLESPORTFOLIOS.A.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,68741,11SEP2012,,,,Active,MossackFonseca,92,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10164396,PanamaPapers
182. Entities.csv:FLUENCEFOUNDATION,FLUENCEFOUNDATION,,PMA,Panama,,"ESTUDIOTRONCONIRIVADAVIA635,13A
PARANENTREROS3100REPUBLICAARGENTINA",704634,05SEP2012,19AUG2013,15JAN
2015,,Defaulted,MossackFonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10164653,PanamaPapers
183. Entities.csv:TEETOWERCORP.,TEETOWERCORP.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOS
CONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,68742,11
SEP2012,18DEC2014,15JAN2017,,Dissolved,MossackFonseca,17,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10164655,PanamaPapers
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184. Entities.csv:DEMPSEYINVESTMENTSS.A.,DEMPSEYINVESTMENTSS.A.,,PMA,Panama,,SR.MARIOBONINOAV.DE
LOSINCAS3602BUENOSAIRESARGENTINA,68854,12SEP2012,,,,Active,Mossack
Fonseca,80,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10165100,PanamaPapers
185. Entities.csv:ABBEYSEASHIPPINGSERVICEINC.,ABBEYSEASHIPPINGSERVICEINC.,,PMA,Panama,,RICARDO
CAZOUBARRIOABRIL(DELLAGO)62H;GUILLERMOE.HUDSON;BUENOSAIRES;ARGENTINA.,68859,12OCT
2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10165152,PanamaPapers
186. Entities.csv:ALDUSFOUNDATION,ALDUSFOUNDATION,,PMA,Panama,,"CARLOSALBERTOBOMPADREJOSEMARTI2245
MARTINEZBUENOSAIRESARGENTINABUENOSAIRES1640,BUENOSAIRESARGENTINA",704741,03JAN
2013,,,,Active,MossackFonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10165668,PanamaPapers
187. Entities.csv:SOUTHLOGISTICINTERNATIONALS.A.,SOUTHLOGISTICINTERNATIONAL
S.A.,,PMA,Panama,,"CENTAUROS.A.BENITOPEREZGALDOS2561155BUENOSAIRES,ARGENTINA",67370,18
JUL2012,,,,Active,MossackFonseca,6,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10166435,PanamaPapers
188. Entities.csv:PARISHOLDINGSINC.,PARISHOLDINGSINC.,,PMA,Panama,,"M&MBOMCHILSUIPACHA268,PISO
121355BUENOSAIRESARGENTINA",7067,04JUL1986,06AUG1991,04OCT1987,,Inactivated,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10166832,PanamaPapers
189. Entities.csv:AUREOSMANAGEMENTFOUNDATION,AUREOSMANAGEMENTFOUNDATION,,PMA,Panama,,AUREOSGROUP
CASTRO1260(C1237AAD)CAPITALFEDERALBUENOSAIRESARGENTINA,702535,22NOV2007,22JAN2014,15JAN
2016,,Changedagent,MossackFonseca,83,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10167042,PanamaPapers
190. Entities.csv:DAVINCIINVESTMENTSINC.,DAVINCIINVESTMENTSINC.,,PMA,Panama,,"SR.EDGARDOOSCARREY
CORRIENTES902OLIVOS,BUENOSAIRESARGENTINA",7320,03SEP1986,05AUG1989,03DEC
1987,,Defaulted,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10168204,PanamaPapers
191. Entities.csv:BEESTONREGISHOLDINGCORP.,BEESTONREGISHOLDINGCORP.,,PMA,Panama,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,74482,27FEB2014,,,,Active,MossackFonseca,94,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10168242,PanamaPapers
192. Entities.csv:DataloreS.A.,DataloreS.A.,,PMA,Panama,,DIEGODIAZYAMELIAPARRONDOOLOVARRIA03931
PISO:PBENTRE:FORMOSAYALMAFUERTEYALSINA;7600MARDELPLATA;ARGENTINABUENOSAIRES
ARGENTINA,75522,30JUN2014,,,,Active,MossackFonseca,59,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10168294,PanamaPapers
193. Entities.csv:RIVAINCORPORATEDS.A.,RIVAINCORPORATEDS.A.,,BAH,Bahamas,,DR.CESARESTEBANMARTINEZ
BERMUDEZ1615CIUDADDEBUENOSAIRESARGENTINA,800322,02APR1991,07JAN2003,31DEC
1992,,Defaulted,MossackFonseca,4733B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10168515,PanamaPapers
194. Entities.csv:"CloudSolutions,Inc","CloudSolutions,Inc",,PMA,Panama,,FERNANDOARZUAGAJUNIN658;
TORREB;PISO13DCAPITALFEDERAL;ARGENTINA,75115,07MAY2014,,,,Active,Mossack
Fonseca,17,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10169516,PanamaPapers
195. Entities.csv:GOVINDAINTERNATIONALINC.,GOVINDAINTERNATIONALINC.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,73909,06JAN2014,,,,Active,MossackFonseca,78,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10169567,PanamaPapers
196. Entities.csv:AINETSRLINC.,AINETSRLINC.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOS
CONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,77447,05
FEB2015,,,,Active,MossackFonseca,84,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10169880,PanamaPapers
197. Entities.csv:SOUTHERNFRANCESHIPPINGCORPORATION,SOUTHERNFRANCESHIPPING
CORPORATION,,PMA,Panama,,RICARDOCAZOUBARRIOABRIL(DELLAGO)62H;GUILLERMOE.HUDSON;BUENOS
AIRES;ARGENTINA.,70471,31DEC2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10170245,PanamaPapers
198. Entities.csv:ZIInvestmentsCorp.,ZIInvestmentsCorp.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,71980,28MAY2013,,,,Active,MossackFonseca,18,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10170696,PanamaPapers
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199. Entities.csv:DUNTOWERFOUNDATION,DUNTOWERFOUNDATION,,PMA,Panama,,JUANJOSLEVYDELRECODO8LOTE
130LAISLANORDELTACP1670TIGREBUENOSAIRESARGENTINA,705436,05MAR
2015,,,,Active,MossackFonseca,61,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10170839,PanamaPapers
200. Entities.csv:LINTHORNEINDUSTRIESINC.,LINTHORNEINDUSTRIESINC.,,PMA,Panama,,"MARIOCRUZYERBAL
1566,(1607)VILLAADELINABUENOSAIRESARGENTINA",74018,03JAN2014,,,,Active,Mossack
Fonseca,83,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10171493,PanamaPapers
201. Entities.csv:FUNDACINLUCIANA,FUNDACINLUCIANA,,PMA,Panama,,ESTUDIOGONZLEZLANUZA&ASOCIADOS
FLORIDA;930;3BC1005AATBUENOSAIRESARGENTINA,703547,29OCT2009,21JAN2015,15JAN
2015,,Defaulted,MossackFonseca,98,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10172129,PanamaPapers
202. Entities.csv:NIMMOINTERNATIONALINC.,NIMMOINTERNATIONALINC.,,BAH,Bahamas,,"NIMMOINTERNATIONAL
LTD.C/OMR.JOSEA.RODRIGUEZRIBASALICIAMDEJUSTO1120PISO3,OF.305A(1107)BUENOSAIRES
ARGENTINA",801944,04JAN1994,19DEC2008,31DEC2009,,Defaulted,Mossack
Fonseca,19470B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10172268,PanamaPapers
203. Entities.csv:PlisskenS.A.,PlisskenS.A.,,PMA,Panama,,DIEGODIAZYAMELIAPARRONDOOLOVARRIA03931
PISO:PBENTRE:FORMOSAYALMAFUERTEYALSINA;7600MARDELPLATA;ARGENTINABUENOSAIRES
ARGENTINA,75472,30JUN2014,,,,Active,MossackFonseca,72,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10172653,PanamaPapers
204. Entities.csv:CLAYSVILLEINTERNATIONALS.A.,CLAYSVILLEINTERNATIONALS.A.,,PMA,Panama,,"SR.OSCAR
BARTOLINIFRAGATTASARMIENTO550,C.P.1405CUIDADAUTONOMADEBUENOSAIRESBUENOSAIRES
ARGENTINA",77993,30MAR2015,,,,Active,MossackFonseca,11,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10172735,PanamaPapers
205. Entities.csv:RENXOBOOPERINC.,RENXOBOOPERINC.,,BAH,Bahamas,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,805974,17JUL1996,,,,Active,MossackFonseca,46204B,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10177026,PanamaPapers
206. Entities.csv:ORYKAINC.,ORYKAINC.,,BAH,Bahamas,,"MIGUELANGELMIKASINOVICSEGUI4400PISO17
APARTAMENTOA1425CAPITALFEDERALBUENOSAIRES,ARGENTINA",806028,24JUL1996,,,,Active,Mossack
Fonseca,"46,423B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10178767,Panama
Papers
207. Entities.csv:JUSTWAYSERVICESINC.,JUSTWAYSERVICESINC.,,BAH,Bahamas,,MIGUELRODRIGUEZCOCHABAMBA
256C1150AABCIUDADDEBUENOSAIRESARGENTINA,814165,14JAN2003,05JAN2009,31DEC
2008,,Defaulted,MossackFonseca,125979B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10178950,PanamaPapers
208. Entities.csv:FANAPELINVESTMENTCORP,FANAPELINVESTMENTCORP,,BAH,Bahamas,,FANAPELINVESTMENTCORP
AV.SANTAFE18217MOPISOCP1123CABAARGENTINA,813258,14SEP2000,,,,Active,Mossack
Fonseca,113973B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10179413,PanamaPapers
209. Entities.csv:RODEOBRAVOCORPORATION,RODEOBRAVOCORPORATION,,BAH,Bahamas,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,812056,03DEC1999,04JAN2005,31DEC2004,,Defaulted,MossackFonseca,"99,304
B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10179515,PanamaPapers
210. Entities.csv:ATLANTICPACIFICENERGYINC.,ATLANTICPACIFICENERGYINC.,,BAH,Bahamas,,"CR.ROBERTO
AGUIRREESMERALDA155,PISO7''37''1035BUENOSAIRESARGENTINA",813332,16OCT2000,07FEB2009,31
DEC2001,,Baddebtaccount,MossackFonseca,"115,221B",ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10180222,PanamaPapers
211. Entities.csv:DAFTERASSETSMANAGEMENTCORP.,DAFTERASSETSMANAGEMENTCORP.,,BAH,Bahamas,,"RAZZETO
LOPEZ&ASOCIADOSURUGUAY1037PISO7BUENOSAIRES,ARGENTINA**S.I.**",815846,17FEB
2000,,,,Active,MossackFonseca,126276B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10180630,PanamaPapers
212. Entities.csv:KARASEAINC.,KARASEAINC.,,BAH,Bahamas,,"RAZZETOLOPEZ&ASOCIADOSURUGUAY1037PISO7
BUENOSAIRES,ARGENTINA**S.I.**",815844,21APR2005,02JAN2015,31DEC2014,,Defaulted,Mossack
Fonseca,137446B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10181052,PanamaPapers
213. Entities.csv:UPSTREAMSERVICESINC.,UPSTREAMSERVICESINC.,,BAH,Bahamas,,"CR.ROBERTOAGUIRRE
ESMERALDA155,PISO7''37''1035BUENOSAIRESARGENTINA",813291,02OCT2000,07FEB2009,31DEC
2001,,Baddebtaccount,MossackFonseca,114606B,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10181057,PanamaPapers
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214. Entities.csv:LANGMAIDINTERNATIONALINC.,LANGMAIDINTERNATIONALINC.,,BAH,Bahamas,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,810922,01MAR1999,04JAN2002,31DEC2001,,Defaulted,Mossack
Fonseca,"87,279B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10181389,Panama
Papers
215. Entities.csv:FEWILS.A.,FEWILS.A.,,BAH,Bahamas,,"SRA.BLANCAA.BARRAGNDEWILSONRECONQUISTA657,
PRIMERPISO1373BUENOSAIRESARGENTINA*S.I.*",812458,07FEB2000,26SEP2001,31DEC
2001,,Defaulted,MossackFonseca,"103,866B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10181800,PanamaPapers
216. Entities.csv:ODIFINTERNATIONALLTD.,ODIFINTERNATIONALLTD.,,BAH,Bahamas,,MR.FREDC.KUHNSCIUDAD
DELAPAZ1745NO.5E1428BUENOSAIRESARGENTINA,812397,18JAN2000,04JAN2002,31DEC
2001,,Defaulted,MossackFonseca,"101,601B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10181900,PanamaPapers
217. Entities.csv:TRADEXEQUITIESLTD,TRADEXEQUITIESLTD,,BAH,Bahamas,,"CR.ROBERTOAGUIRREESMERALDA
155,PISO7''37''1035BUENOSAIRESARGENTINA",809624,31MAR1998,04JAN2002,31DEC
2001,,Defaulted,MossackFonseca,"73,691B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10182532,PanamaPapers
218. Entities.csv:ENEAOFFSHOREGROUPS.A.,ENEAOFFSHOREGROUPS.A.,,BAH,Bahamas,,"SR.DANIELMARCELO
COLUCCIOCALLE35,ENTRE14Y18BARRIOPARQUEACANTILADOSAYOLAS3924MARDELPLATAARGENTINA(CP
7600)**S.I.**",811977,15NOV1999,03JAN2001,31DEC2000,,Defaulted,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10183025,PanamaPapers
219. Entities.csv:BENTLEYINTERNATIONALHOLDINGSS.A.,BENTLEYINTERNATIONALHOLDINGS
S.A.,,BAH,Bahamas,,MIGUELRODRIGUEZCOCHABAMBA256C1150AABCIUDADDEBUENOSAIRES
ARGENTINA,814427,29AUG2003,05JAN2009,31DEC2008,,Defaulted,Mossack
Fonseca,"128,047B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10183547,Panama
Papers
220. Entities.csv:RALCORPCONSULTANTSLTD.,RALCORPCONSULTANTSLTD.,,BAH,Bahamas,,"ESTUDIOMBC&ASOCIADOS
FLORIDA165OF.313BUENOSAIRES,ARGENTINA",813598,03APR2001,13MAY2008,31DEC
2008,,Defaulted,MossackFonseca,119273B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10184519,PanamaPapers
221. Entities.csv:BEXISLIMITED,BEXISLIMITED,,BAH,Bahamas,,"SR.SANTIAGOMANUELLOZANORECONQUISTA365,
5TOALADERECHAC.P.C1003ABGCAPITALFEDERALBUENOSAIRESARGENTINA**S.I.**",813117,08AUG
2000,,,,Active,MossackFonseca,"112,482B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10184741,PanamaPapers
222. Entities.csv:ARPILEHOLDINGSLTD.,ARPILEHOLDINGSLTD.,,BAH,Bahamas,,MR.FREDC.KUHNSCIUDADDELA
PAZ1745NO.5E1428BUENOSAIRESARGENTINA,811753,09SEP1999,03JAN2001,31DEC
2000,,Defaulted,MossackFonseca,"96,013B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10185076,PanamaPapers
223. Entities.csv:HORIZONTEHOLDINGSLTD,HORIZONTEHOLDINGSLTD,,BAH,Bahamas,,MR.FREDC.KUHNSCIUDADDE
LAPAZ1745NO.5E1428BUENOSAIRESARGENTINA,811877,13OCT1999,03JAN2001,31DEC
2000,,Defaulted,MossackFonseca,"97,301B",ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10186034,PanamaPapers
224. Entities.csv:LAMPLIGHTOVERSEASS.A.,LAMPLIGHTOVERSEASS.A.,,PMA,Panama,,"DR.CARLOSALBERTO
KAMMERERSARMIENTO4702DOPISOOFIC201CAPITALFEDERAL,REPUBLICAARGENTINA*S.I.*",16393,29NOV
1996,14SEP2001,28FEB1998,,Baddebtaccount,MossackFonseca,1,ARG,Argentina,,ThePanamaPapers
dataiscurrentthrough2015,10187683,PanamaPapers
225. Entities.csv:TRYCOMPANYLTD.,TRYCOMPANYLTD.,,SEY,Seychelles,,"HECTORSAAD,RICARDOSAADYENRIQUE
SAADINTENDENTENEYER3991BECCARBUENOSAIRESARGENTINA",201995,12APR2004,11JUN2014,31DEC
2015,,Dissolved,MossackFonseca,014898,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10187871,PanamaPapers
226. Entities.csv:UPGRADEINVESTMENTS.A.,UPGRADEINVESTMENTS.A.,,BAH,Bahamas,,"RAZZETOLOPEZ&ASOCIADOS
URUGUAY1037PISO7BUENOSAIRES,ARGENTINA**S.I.**",815843,24FEB2000,02JAN2015,31DEC
2014,,Defaulted,MossackFonseca,105075B,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10187847,PanamaPapers
227. Entities.csv:NUMTRADINGLTD.,NUMTRADINGLTD.,,NEV,Nevada,,"BPGCONSULTORESADOLFOALSINA547,5TO
PISOCABABUENOSAIRESARGENTINA",122462,05JUL2013,,,,Active,MossackFonseca,E0336572013
1,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10188297,PanamaPapers
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228. Entities.csv:CHESLOWINTERNATIONALS.A.,CHESLOWINTERNATIONALS.A.,,PMA,Panama,,ESCRIBANIABAREDES
AVENIDACORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,16851,15APR
1997,22MAR1999,15JUL1999,,Defaulted,MossackFonseca,25,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10188424,PanamaPapers
229. Entities.csv:GALORDOVERSEASS.A.,GALORDOVERSEASS.A.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORES
PBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRES
ARGENTINA,17713,03APR1998,,,,Active,MossackFonseca,28,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10188616,PanamaPapers
230. Entities.csv:JUNIPLUSHOLDINGSS.A.,JUNIPLUSHOLDINGSS.A.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,17946,27JUL1998,,,,Active,MossackFonseca,99,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10188620,PanamaPapers
231. Entities.csv:PREMIUMATLNTICADEAMRICASOCIEDADANNIMA,PREMIUMATLNTICADEAMRICASOCIEDAD
ANNIMA,,CRI,CostaRica,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOS
AIRESARGENTINA,9800026,23SEP2014,,,,Active,MossackFonseca,3101687084,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10188847,PanamaPapers
232. Entities.csv:LAKESONENTERPRISESCORP.,LAKESONENTERPRISESCORP.,,PMA,Panama,,LAKESONENTERPRISES
CORPAV.DELLIBERTADOR602PISO41001BUENOSAIRESARGENTINA,18329,05FEB1999,22JAN2003,05
MAY2003,,Dissolved,MossackFonseca,70,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10189272,PanamaPapers
233. Entities.csv:GARCELPROPERTIESCORP.,GARCELPROPERTIESCORP.,,PMA,Panama,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,20886,07NOV2001,17JAN2006,31DEC2005,,Defaulted,Mossack
Fonseca,85,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10189828,PanamaPapers
234. Entities.csv:TRUMPHOLDINGCORP.,TRUMPHOLDINGCORP.,,PMA,Panama,,ESCRIBANIABAREDESAVENIDA
CORRIENTES2422PISO22BONCECAPITALFEDERALBUENOSAIRESARGENTINA,19246,05MAY2000,04
APR2003,05AUG2001,,Defaulted,MossackFonseca,27,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10189936,PanamaPapers
235. Entities.csv:FOLIES.A.,FOLIES.A.,,PMA,Panama,,"C&CBECCARVARELARECONQUISTA657,1ERPISO1373
BUENOSAIRESARGENTINA*S.I.*",19958,11DEC2000,11DEC2001,11MAR2002,,Defaulted,Mossack
Fonseca,61,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10190346,PanamaPapers
236. Entities.csv:"ATLANTICFARMS,INC.","ATLANTICFARMS,INC.",,PMA,Panama,,"M&MBOMCHILSUIPACHA268,
PISO121355BUENOSAIRESARGENTINA",3743,27SEP1983,12NOV1991,27DEC1984,,Defaulted,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10191653,PanamaPapers
237. Entities.csv:PRIMEINVESTMENTLIMITED,PRIMEINVESTMENTLIMITED,,NIUE,Niue,,WESTSPHEREINVESTMENT
MANAGEMENTAV.A.DAVILA740/50;PISO4OFIC.18PUERTOMADERODOCK51107;BUENOSAIRES
ARGENTINA,300932,25APR1996,04NOV1998,25DEC1997,,Defaulted,Mossack
Fonseca,000920,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10191753,PanamaPapers
238. Entities.csv:"SUTECPANAMA,S.A.","SUTECPANAMA,S.A.",,PMA,Panama,,SUTECS.A.CASTRO1260
(C1237AAD)CAPITALFEDERALBUENOSAIRESARGENTINA*S.I*,38151,07JUN2006,28OCT2014,15JUL
2016,,Changedagent,MossackFonseca,69,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10191942,PanamaPapers
239. Entities.csv:MASSALINVESTMENTSLTD.,MASSALINVESTMENTSLTD.,,BVI,BritishVirginIslands,,OVERSEAS
FINANCIALMANAGEMENTCO.ZABALA1995P221426BUENOSAIRESARGENTINAATTN:SR.HAL
FREIMAN,504063,13SEP1991,06MAY1999,30APR1999,,Defaulted,Mossack
Fonseca,49575,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10193200,PanamaPapers
240. Entities.csv:MIRAGEENTERPRISESLTD.,MIRAGEENTERPRISESLTD.,,NIUE,Niue,,"DR.CARLOSALBERTOKAMMERER
SARMIENTO4702DOPISOOFIC201CAPITALFEDERAL,REPUBLICAARGENTINA*S.I.*",303803,05JAN1999,07
SEP2001,05SEP2001,,Defaulted,MossackFonseca,003754,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10193351,PanamaPapers
241. Entities.csv:UNIXCOMPANYINC.,UNIXCOMPANYINC.,,PMA,Panama,,MOURE&ASOCIADOSSUIPACHA207;PISO3;
OF.3041008BUENOSAIRESARGENTINA,4860,19DEC1984,12JUN1996,19MAR1986,,Defaulted,Mossack
Fonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10193436,PanamaPapers
242. Entities.csv:"VOLCONSACONSTRUCCINYDESARROLLODESERVICIOS,S.A.","VOLCONSACONSTRUCCINY
DESARROLLODESERVICIOS,S.A.",,PMA,Panama,,"VOLCONSACONSTRUCCINYDESARROLLODESERVICIOS,S.A.
CERRITO12664OFICINA18Y19CIUDADAUTNOMADEBUENOSAIRESDP10ARGENTINA",49137,18JUN
2008,17JUL2015,15JUL2015,,Defaulted,MossackFonseca,80,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10193446,PanamaPapers
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243. Entities.csv:EASTERNFINANCEHOLDINGSS.A.,EASTERNFINANCEHOLDINGSS.A.,,PMA,Panama,,"M&MBOMCHIL
SUIPACHA268,PISO121355BUENOSAIRESARGENTINA",2758,26JUL1982,07OCT1994,26OCT
1983,,Defaulted,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10194539,PanamaPapers
244. Entities.csv:"AUREOSGROUPPANAMAAGSAPANAMA),S.A.","AUREOSGROUPPANAMA(AGSAPANAMA),S.A.[BB
POWERINC.]",BBPOWERINC.,PMA,Panama,,AUREOSGROUPCASTRO1260(C1237AAD)CAPITALFEDERALBUENOS
AIRESARGENTINA,44944,05OCT2006,27DEC2013,15JAN2016,,Changedagent,Mossack
Fonseca,14,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10197130,PanamaPapers
245. Entities.csv:CARTLEDGEENTERPRISESLTD.,CARTLEDGEENTERPRISESLTD.,,BVI,BritishVirginIslands,,MGW
MOLAS&ASOCIADOSS.C.25DEMAYO596PISO15CDIGOPOSTAL1002ABLCIUDADDEBUENOSAIRES
ARGENTINA,529031,04JAN1999,18APR2006,31OCT2006,,Defaulted,Mossack
Fonseca,305962,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10199519,PanamaPapers
246. Entities.csv:FEWILS.A.,FEWILS.A.,,BVI,BritishVirginIslands,,"C&CBECCARVARELARECONQUISTA657,
1ERPISO1373BUENOSAIRESARGENTINA*S.I.*",543951,27JUN2001,22APR2002,31OCT
2002,,Defaulted,MossackFonseca,450809,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10199857,PanamaPapers
247. Entities.csv:TAYNORHOLDINGSLTD.,TAYNORHOLDINGSLTD.,,BVI,BritishVirginIslands,,CR.ERNESTO
OSVALDOLOPEZMELINCU2690PISO4BUENOSAIRES(1417)ARGENTINA,530503,25MAR
1999,,,,Active,MossackFonseca,318075,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10200665,PanamaPapers
248. Entities.csv:SELTONSERVICESINC.,SELTONSERVICESINC.,,BVI,BritishVirginIslands,,"ESTUDIOMBC&
ASOCIADOSFLORIDA165OF.313BUENOSAIRES,ARGENTINA",545083,03OCT2001,24JUL2012,30APR
2013,,Defaulted,MossackFonseca,465125,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10201586,PanamaPapers
249. Entities.csv:VECTORVENTURESINC.,VECTORVENTURESINC.,,PMA,Panama,,"CARLOSJAVIERPOSTIGLIONI
MACIEL,NORMAN&ASOCIADOSCERRITO1136PISO10FRENTEC1010AAXBUENOSAIRESARGENTINA",58065,21
APR2010,16JUL2013,15JUL2013,,Defaulted,MossackFonseca,10,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10204964,PanamaPapers
250. Entities.csv:GASPROINTERNATIONALINC.,GASPROINTERNATIONALINC.,,BVI,BritishVirginIslands,,CR.
ERNESTOOSVALDOLOPEZMELINCU2690PISO4BUENOSAIRES(1417)ARGENTINA,573451,18OCT
2005,,,,Active,MossackFonseca,681124,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10205835,PanamaPapers
251. Entities.csv:GREYSTARHOLDINGSLTD.,GREYSTARHOLDINGSLTD.,,BVI,BritishVirginIslands,,"MARCOS
JONATANPRATTCRUCEROGRALBELGRANO970HYRLINGHAM1686,BUENOSAIRESARGENTINA",6015174,15SEP
2010,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10206779,PanamaPapers
252. Entities.csv:ClashboyLimited,ClashboyLimited,,BVI,BritishVirginIslands,,DIEGODIAZYAMELIA
PARRONDOOLOVARRIA03931PISO:PBENTRE:FORMOSAYALMAFUERTEYALSINA;7600MARDELPLATA;ARGENTINA
BUENOSAIRESARGENTINA,6013124,21JUN2010,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10207368,PanamaPapers
253. Entities.csv:THEBLACKPAGELTD.,THEBLACKPAGELTD.,,BVI,BritishVirginIslands,,RIVEIROYASOCIADOS
CONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOS
AIRESARGENTINA,6042424,12NOV2014,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10208030,PanamaPapers
254. Entities.csv:ALPHATRENDCORPORATION,ALPHATRENDCORPORATION,,BVI,BritishVirginIslands,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,6043203,21JAN2015,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanama
Papersdataiscurrentthrough2015,10208073,PanamaPapers
255. Entities.csv:InternationalEntertainmentManagementGroupLtd.,InternationalEntertainmentManagement
GroupLtd.,,BVI,BritishVirginIslands,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAM
CIUDADDEBUENOSAIRESARGENTINA,6035800,24MAY2013,,,,Active,MossackFonseca,,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10208524,PanamaPapers
256. Entities.csv:InternationalTangoProductionsLTD.,InternationalTangoProductionsLTD.,,BVI,British
VirginIslands,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,6035801,21MAY2013,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10208525,PanamaPapers
257. Entities.csv:25MARKETSITETWISTESTATECORP.,25MARKETSITETWISTESTATE
CORP.,,PMA,Panama,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
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ARGENTINA,61012,12DEC2008,,,,Active,MossackFonseca,73,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10209810,PanamaPapers
258. Entities.csv:TwistBusinessCenterLtd.,TwistBusinessCenterLtd.,,BVI,BritishVirgin
Islands,,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAMCIUDADDEBUENOSAIRES
ARGENTINA,6031341,31AUG2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10210044,PanamaPapers
259. Entities.csv:ORLEANSPROPERTYGROUPINC.,ORLEANSPROPERTYGROUPINC.,,BVI,BritishVirgin
Islands,,JUANJOSLEVYDELRECODO8LOTE130LAISLANORDELTACP1670TIGREBUENOSAIRES
ARGENTINA,6045667,01SEP2015,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdatais
currentthrough2015,10210189,PanamaPapers
260. Entities.csv:MALVENINTERNATIONALCORP.,MALVENINTERNATIONALCORP.,,BVI,BritishVirgin
Islands,,"SERGIOPAESDEALMEIDAFILHOMALABIA460,SUITE#88881414BUENOSAIRES
ARGENTINA",6003404,21APR2009,01NOV2011,31OCT2011,,Defaulted,MossackFonseca,,ARG,Argentina,,The
PanamaPapersdataiscurrentthrough2015,10210400,PanamaPapers
261. Entities.csv:J&SSuppliersAG,J&SSuppliersAG,,PMA,Panama,,"ALFATERRAS.R.L.BV.9DEJULIO217
2447SanVicente,SantaFeARGENTINABUENOSAIRES",68982,09OCT2012,,,,Active,Mossack
Fonseca,18,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10210665,PanamaPapers
262. Entities.csv:FILOMENAINC.,FILOMENAINC.,,PMA,Panama,,RIVEIROYASOCIADOSCONTADORESPBLICOS
CONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,69405,23
OCT2012,24MAR2014,15JAN2016,,Dissolved,MossackFonseca,86,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10210774,PanamaPapers
263. Entities.csv:BetterWayInc.,BetterWayInc.,,PMA,Panama,,"SR.OSCARBARTOLINIFRAGATTASARMIENTO
550,C.P.1405CUIDADAUTONOMADEBUENOSAIRESBUENOSAIRESARGENTINA",70085,05DEC2012,21MAY
2015,15JAN2018,,Changedagent,MossackFonseca,15,ARG,Argentina,,ThePanamaPapersdataiscurrent
through2015,10210975,PanamaPapers
264. Entities.csv:ROCKINGHAMHOLDINGGROUPINC.,ROCKINGHAMHOLDINGGROUPINC.,,PMA,Panama,,RIVEIROY
ASOCIADOSCONTADORESPBLICOSCONSULTORESSUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINA
BUENOSAIRESARGENTINA,64915,09DEC2011,08JUL2013,15JAN2016,,Dissolved,Mossack
Fonseca,9,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10211168,PanamaPapers
265. Entities.csv:"AXACARPANAM,S.A.","AXACARPANAM,S.A.",,PMA,Panama,,AXACARPANAM;S.A.BELLA
VISTA;URBANIZACINELCANGREJOCALLEVAARGENTINA;EDIFICIOLACONDESA;LOCAL12BPANAMA,65592,20
JAN2012,17JUL2015,15JUL2015,,Defaulted,MossackFonseca,99,ARG,Argentina,,ThePanamaPapersdata
iscurrentthrough2015,10211695,PanamaPapers
266. Entities.csv:SANDQUESTCORP.,SANDQUESTCORP.,,PMA,Panama,,"CARLOSJAVIERPOSTIGLIONIMACIEL,NORMAN&
ASOCIADOSCERRITO1136PISO10FRENTEC1010AAXBUENOSAIRESARGENTINA",76455,17OCT
2014,,,,Active,MossackFonseca,1,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10211861,PanamaPapers
267. Entities.csv:AnglerGlobalServicesCorporation,AnglerGlobalServicesCorporation,,BVI,British
VirginIslands,,CARLOSFABIANRATTAZZIBELGRANO440PISO2OFICINA28B1642DJJSANISIDROBUENOS
AIRESARGENTINA,6033333,21DEC2012,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapers
dataiscurrentthrough2015,10211956,PanamaPapers
268. Entities.csv:ADSPUBLISHERINC.,ADSPUBLISHERINC.,,PMA,Panama,,"ANACALEROHUMBOLDT1550OF.201
BUENOSAIRES,ARGENTINA(C1414CTN)BUENOSAIRESARGENTINA",70203,02AUG1993,,,,Active,Mossack
Fonseca,0,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10212018,PanamaPapers
269. Entities.csv:SILVERTWINENTERPRISESCORP.,SILVERTWINENTERPRISESCORP.,,PMA,Panama,,RICARDOCAZOU
BARRIOABRIL(DELLAGO)62H;GUILLERMOE.HUDSON;BUENOSAIRES;ARGENTINA.,70473,04JAN
2013,,,,Active,MossackFonseca,,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough
2015,10213845,PanamaPapers
270. Entities.csv:CAPERACEINC.,CAPERACEINC.,,BAH,Bahamas,,"RAZZETOLOPEZ&ASOCIADOSURUGUAY1037PISO
7BUENOSAIRES,ARGENTINA**S.I.**",815841,21APR2005,02JAN2015,31DEC2014,,Defaulted,Mossack
Fonseca,137445,ARG,Argentina,,ThePanamaPapersdataiscurrentthrough2015,10214110,PanamaPapers
271. Intermediaries.csv:OVERSEASFINANCIALMANAGEMENTCO.,10068,,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,SUSPENDED,11000032,PanamaPapers
272. Intermediaries.csv:ASECOMLATINAMERICA,10112,"ASECOMLATINAMERICABELGRANO1255BUENOSAIRES,
ARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11000207,Panama
Papers
273. Intermediaries.csv:CR.ROBERTOAGUIRRE,10387,"CR.ROBERTOAGUIRREESMERALDA155,PISO7''37''1035
BUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,UNRECOVERABLE
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ACCOUNTS,11000283,PanamaPapers
274. Intermediaries.csv:"REY,EDGARDOOSCAR",1043,"SR.EDGARDOOSCARREYCORRIENTES902OLIVOS,BUENOS
AIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11000370,PanamaPapers
275. Intermediaries.csv:"ZILBERMAN,LAZAROJAIME",10559,"SR.LAZAROJAIMEZILBERMANAV.ROQUESAENZPEA
1145,5PISO1035CAPITALFEDERALBUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11000391,PanamaPapers
276. Intermediaries.csv:ESTUDIOLARRUBIA,10772,"ESTUDIOLARRUBIAURUGUAY7728VOPISO,OFC.81CAPITAL
FEDERALARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11000404,PanamaPapers
277. Intermediaries.csv:SR.CARLOSFOLGAR,10962,"SR.CARLOSFOLGARCACHIMAYO347,3ERPISOC.P.424BUENOS
AIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,INACTIVE,11000432,PanamaPapers
278. Intermediaries.csv:ESTUDIOMICHELSON,10977,"ESTUDIOMICHELSONCORDOBA1255,PISO1BUENOSAIRES
ARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11000433,Panama
Papers
279. Intermediaries.csv:ITZCOVICHGRIOT&ASOCIADOS,11063,ITZCOVICHGRIOT&ASOCIADOSSANTAFE9802PISO
BUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11000509,PanamaPapers
280. Intermediaries.csv:TORRENTRAZZETTO,11067,"RAZZETOLOPEZ&ASOCIADOSURUGUAY1037PISO7BUENOS
AIRES,ARGENTINA**S.I.**",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11000521,PanamaPapers
281. Intermediaries.csv:MGWMOLAS&ASOCIADOSS.C.,11083,MGWMOLAS&ASOCIADOSS.C.25DEMAYO596PISO
15CDIGOPOSTAL1002ABLCIUDADDEBUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,SUSPENDED,11000522,PanamaPapers
282. Intermediaries.csv:ESTUDIOWEINSCHELBAUM,11086,"ESTUDIOWEINSCHELBAUMSANTAFENO.900,PISO6BUENOS
AIRESARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11000523,Panama
Papers
283. Intermediaries.csv:"KUHNS,FREDC.",11209,MR.FREDC.KUHNSCIUDADDELAPAZ1745NO.5E1428BUENOS
AIRESARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,UNRECOVERABLE
ACCOUNTS,11000545,PanamaPapers
284. Intermediaries.csv:"COLUCCIO,DANIELMARCELO",11403,"SR.DANIELMARCELOCOLUCCIOCALLE35,ENTRE14Y
18BARRIOPARQUEACANTILADOSAYOLAS3924MARDELPLATAARGENTINA(CP7600)**S.I.**",ThePanama
Papersdataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11000612,PanamaPapers
285. Intermediaries.csv:"QUATTRINI,LAPRIDA&ASOCIADOS",11631,"QUATTRINI,LAPRIDA&ASOCIADOSAV.DEL
LIBERTADOR602PISO41001BUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11000672,PanamaPapers
286. Intermediaries.csv:CARLOSJAVIERPOSTIGLIONI,10972,"CARLOSJAVIERPOSTIGLIONIMACIEL,NORMAN&
ASOCIADOSCERRITO1136PISO10FRENTEC1010AAXBUENOSAIRESARGENTINA",ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,ACTIVE,11000972,PanamaPapers
287. Intermediaries.csv:"SOBRINO,JULIOVICTORGABRIEL",11360,LIC.JULIOV.G.SOBRINOC.PELLEGRINI27
PISO5''R''(1009)BUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11001026,PanamaPapers
288. Intermediaries.csv:"FINANCIALADVISERSUNIT,S.A.",11918,FINANCIALADVISERSUNIT;S.A.VERGARA856;
4AVICENTELOPEZ(1638)BUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,UNRECOVERABLEACCOUNTS,11001047,PanamaPapers
289. Intermediaries.csv:DAVIDCHARLESBUDD,11609,MR.DAVIDCHARLESBUDDC/OHSBCBANKARGENTINAHSBCBANK
PLCMAILANDCOURIERSERVICEMARINERHOUSEPEPYSSTREETLONDONEC3N4DA,ThePanamaPapersdatais
currentthrough2015,GBR;ARG,UnitedKingdom;Argentina,SUSPENDED,11001068,PanamaPapers
290. Intermediaries.csv:DR.DARIOFELIXPENNA,11835,"DR.DARIOFELIXPENNARODRIGUEZPEA1454A,BUENOS
AIRESARGENTINA*S.I.*",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11001102,PanamaPapers
291. Intermediaries.csv:ADROGUE&BOSCHABOGADOS,14015,"ADROGUE&BOSCHABOGADOSAV.CORRIENTES456PISO
10OF101C1043CAPITALFEDERALBUENOSAIRES,ARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11001565,PanamaPapers
292. Intermediaries.csv:MIGUELRODRIGUEZ,14678,MIGUELRODRIGUEZCOCHABAMBA256C1150AABCIUDADDEBUENOS
AIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11001799,PanamaPapers
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293. Intermediaries.csv:"MARTINEZ,CESARESTEBAN,DR.",12437,DR.CESARESTEBANMARTINEZBERMUDEZ1615
CIUDADDEBUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11001842,PanamaPapers
294. Intermediaries.csv:EUROTRUSTS.A.,18277,"EUROTRUSTS.A.MAIPU12529PISOBUENOSAIRES,
ARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11002334,Panama
Papers
295. Intermediaries.csv:C&CBECCARVARELA,2086,"C&CBECCARVARELARECONQUISTA657,1ERPISO1373
BUENOSAIRESARGENTINA*S.I.*",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11002493,PanamaPapers
296. Intermediaries.csv:ESTUDIOMBC&ASOCIADOS,15702,"ESTUDIOMBC&ASOCIADOSFLORIDA165OF.313BUENOS
AIRES,ARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11003007,PanamaPapers
297. Intermediaries.csv:ROBERTOPAZOS,22006,ROBERTOPAZOSCALLETUCUMANN1538PISO5ACAPITAL
FEDERALREPUBLICAARGENTINA**.S.I.**,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11003435,PanamaPapers
298. Intermediaries.csv:VIRAMONTE&ACUA,22138,VIRAMONTE&ACUACASEROS381;2PISOX5000AHGCORDOBA;
ARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11003462,Panama
Papers
299. Intermediaries.csv:"ROSETTI,BERESAK&ROMERO",27089,ROSETTI;BERESAK&ROMEROVIAMONTE1653;PISO
5BUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11003583,PanamaPapers
300. Intermediaries.csv:HUGOFABIANVALENTI,22148,"HUGOFABIANVALENTIBESARES005665505CHACRASDE
CORIABUENOSAIRES,ARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11003690,PanamaPapers
301. Intermediaries.csv:FERNANDOARZUAGA,22956,FERNANDOARZUAGAJUNIN658;TORREB;PISO13DCAPITAL
FEDERAL;ARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11003866,PanamaPapers
302. Intermediaries.csv:ARGENTINACROSSINGS.A.,26069,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11004248,PanamaPapers
303. Intermediaries.csv:SUTECS.A.,20930,SUTECS.A.CASTRO1260(C1237AAD)CAPITALFEDERALBUENOSAIRES
ARGENTINA*S.I*,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11004479,Panama
Papers
304. Intermediaries.csv:"(PMACLIENT)HECTORSAAD,RICARDOSAADYENRIQUESAAD",29586,"HECTORSAAD,
RICARDOSAADYENRIQUESAADINTENDENTENEYER3991BECCARBUENOSAIRESARGENTINA",ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,ACTIVE,11004542,PanamaPapers
305. Intermediaries.csv:DIEGOPOLINI,29731,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11004608,PanamaPapers
306. Intermediaries.csv:"VOLCONSACONSTRUCCINYDESARROLLODESERVICIOS,S.A.",25160,"VOLCONSA
CONSTRUCCINYDESARROLLODESERVICIOS,S.A.CERRITO12664OFICINA18Y19CIUDADAUTNOMADE
BUENOSAIRESDP10ARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11004633,PanamaPapers
307. Intermediaries.csv:GABRIELGOTLIB,23835,GABRIELGOTLIBLEANDRON.ALEM928THIRDFLOOR;(1001)BUENOS
AIRES;ARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11005015,PanamaPapers
308. Intermediaries.csv:CR.ERNESTOOSVALDOLOPEZ,23924,CR.ERNESTOOSVALDOLOPEZMELINCU2690PISO4
BUENOSAIRES(1417)ARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11005018,PanamaPapers
309. Intermediaries.csv:PABLOBONGIORNO,24519,PABLOBONGIORNOCRISOLOGOCARRALDE2627;7BCAPITAL
FEDERAL;BUENOSAIRESARGENTINA;C.P.1429,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11005154,PanamaPapers
310. Intermediaries.csv:JULIOCESARGIANCATERINO,27558,JULIOCSARGIANCATERINOALICIAMOREAUDEJUSTO
740;PISO3OFICINA1PUERTOMADERO;CIUDADDEBUENOSAIRESARGENTINA;C1107AAP,ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,ACTIVE,11005363,PanamaPapers
311. Intermediaries.csv:ESTUDIOGONZLEZLANUZA&ASOCIADOS,27730,ESTUDIOGONZLEZLANUZA&ASOCIADOS
FLORIDA;930;3BC1005AATBUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11005370,PanamaPapers
312. Intermediaries.csv:ANTONIOTABANELLI,28201,"SR.ANTONIOANGELTABANELLIARISTBULODELVALLE1257
BUENOSAIRES,ARGENTINA",ThePanamaPapersdataiscurrentthrough
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2015,ARG,Argentina,ACTIVE,11005458,PanamaPapers
313. Intermediaries.csv:CR.MARCOSGODOYPEREYRA,27058,CR.MARCOSGODOYPEREYRAAV.VLEZSRSFIELD56;
PISO2;OFICINAE500CRDOBAARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11005530,PanamaPapers
314. Intermediaries.csv:DAVIDE.KOSTZER,36650,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11006438,PanamaPapers
315. Intermediaries.csv:CARLOSALBERTOBOMPADRE,37116,"CARLOSALBERTOBOMPADREJOSEMARTI2245MARTINEZ
BUENOSAIRESARGENTINABUENOSAIRES1640,BUENOSAIRESARGENTINA",ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,ACTIVE,11006636,PanamaPapers
316. Intermediaries.csv:CARLOSFABIANRATTAZZI,30320,CARLOSFABIANRATTAZZIBELGRANO440PISO2OFICINA28
B1642DJJSANISIDROBUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11007004,PanamaPapers
317. Intermediaries.csv:MARKETSITES.A.,30252,MARKETSITES.A.SARMIENTO6432DOPISOOFICINA231C1041AAM
CIUDADDEBUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11007289,PanamaPapers
318. Intermediaries.csv:MARCOSJONATANPRATT,30086,"MARCOSJONATANPRATTCRUCEROGRALBELGRANO970
HURLINGHAM1686,BUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11007294,PanamaPapers
319. Intermediaries.csv:SR.MARIOBONINO,35311,SR.MARIOBONINOAV.DELOSINCAS3602BUENOSAIRES
ARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11007450,PanamaPapers
320. Intermediaries.csv:OSCARBARTOLINI,35953,"SR.OSCARBARTOLINIFRAGATTASARMIENTO550,C.P.1405
CUIDADAUTONOMADEBUENOSAIRESBUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11007524,PanamaPapers
321. Intermediaries.csv:NAVENTGROUPLTD.,36574,"ANACALEROHUMBOLDT1550OF.201BUENOSAIRES,
ARGENTINA(C1414CTN)BUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11007581,PanamaPapers
322. Intermediaries.csv:BPGCONSULTORES,36633,"BPGCONSULTORESADOLFOALSINA547,5TOPISOCABABUENOS
AIRESARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11007598,Panama
Papers
323. Intermediaries.csv:M&MBOMCHIL,323,"M&MBOMCHILSUIPACHA268,PISO121355BUENOSAIRES
ARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11007859,Panama
Papers
324. Intermediaries.csv:DIEGODIAZYAMELIAPARRONDO,37173,DIEGODIAZYAMELIAPARRONDOOLOVARRIA03931
PISO:PBENTRE:FORMOSAYALMAFUERTEYALSINA;7600MARDELPLATA;ARGENTINABUENOSAIRES
ARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11007873,PanamaPapers
325. Intermediaries.csv:MATHILDEINIDEDJAEN,33822,MATHILDEINIDEDJAENSUCRE1863;PISO12BUENOS
AIRES;CAPITALFEDERALARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11007905,PanamaPapers
326. Intermediaries.csv:ESTUDIOTRONCONI,31880,"ESTUDIOTRONCONIRIVADAVIA635,13APARANENTREROS
3100REPUBLICAARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,UNRECOVERABLE
ACCOUNTS,11007924,PanamaPapers
327. Intermediaries.csv:ALBERTOSHEMI,37846,ALBERTOSHEMIAV.DELLIBERTADOR5282BUENOSAIRES
ARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11008078,PanamaPapers
328. Intermediaries.csv:ALEJANDROGASTNNAVARRO,35414,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11008122,PanamaPapers
329. Intermediaries.csv:FANAPELINVESTMENTCORP,36120,FANAPELINVESTMENTCORPAV.SANTAFE18217MOPISO
CP1123CABAARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG;BHS,Argentina;Bahamas,ACTIVE,11008225,PanamaPapers
330. Intermediaries.csv:ERNESTORUBENBUSETTO,33910,"ERNESTORUBENBUSETTO2020NE163RDSTREETSUITE
300NORTHMIAMIBEACH,FL33162USAMIAMIUSA",ThePanamaPapersdataiscurrentthrough
2015,USA;ARG,UnitedStates;Argentina,ACTIVE,11008832,PanamaPapers
331. Intermediaries.csv:ALFATERRAS.R.L.,34452,"ALFATERRAS.R.L.BV.9DEJULIO2172447SanVicente,
SantaFeARGENTINABUENOSAIRES",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11008855,PanamaPapers
332. Intermediaries.csv:NICOLASSEOANE,34599,NICOLASSEOANEEMILIOMITRE683B1640EOGMARTINEZBUENOS
AIRESARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11008869,Panama
Papers
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333. Intermediaries.csv:TATI'SCHOICES.A.,3494,TATI'SCHOICES.A.C/OM.BOMBAUORTEGAYGASSET1568PISO
5''A''1426BUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11008881,PanamaPapers
334. Intermediaries.csv:ENRIQUEO.GRISANTI,33864,ENRIQUEO.GRISANTI1008324CIPOLLETTI(RIONEGRO)
ARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11008965,Panama
Papers
335. Intermediaries.csv:JUANJOSLEVY,37400,JUANJOSLEVY8601NW27STREETSUITE#051513406;DORAL
MIAMI33122;FLORIDA[USA]USA,ThePanamaPapersdataiscurrentthrough2015,USA;ARG,United
States;Argentina,ACTIVE,11009209,PanamaPapers
336. Intermediaries.csv:JOSEANDRESLOPEZ,34428,"CENTAUROS.A.BENITOPEREZGALDOS2561155BUENOS
AIRES,ARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11009245,PanamaPapers
337. Intermediaries.csv:EDGARABDALA,34481,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11009248,PanamaPapers
338. Intermediaries.csv:EDUARDOA.COUTO,38167,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11009336,PanamaPapers
339. Intermediaries.csv:MOURE&ASOCIADOS,893,MOURE&ASOCIADOSSUIPACHA207;PISO3;OF.3041008BUENOS
AIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11009432,PanamaPapers
340. Intermediaries.csv:MARITIMABASALS.A.,9100,"MARITIMABASALS.A.MORENO584,3A1091BUENOSAIRES
ARGENTINA**S.I.**",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11009519,PanamaPapers
341. Intermediaries.csv:FEDERICOWEIL,36061,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11009550,PanamaPapers
342. Intermediaries.csv:REALTYCORPORATIONBUSINESSS.A.,37903,"PABLOBRUNOARCADIGNIBELGRANO847,
ALVAREZ(2107)ROSARIOARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11009621,PanamaPapers
343. Intermediaries.csv:GONZALOE.CCERES,9688,"BAKER&MCKENZIEAV.LEANDRON.ALEM1110,PISO13
(C1001AAT)BUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11009781,PanamaPapers
344. Intermediaries.csv:AGUSTINGOLD,37026,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11010011,PanamaPapers
345. Intermediaries.csv:MIKEMEDUS,38950,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11010043,PanamaPapers
346. Intermediaries.csv:DR.PAULETENBERG,37463,"DR.PAULETENBERGAV.DELLIBERTADOR6550,3ER.PISO
BUENOSAIRESARGENTINA",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11010151,PanamaPapers
347. Intermediaries.csv:LIC.ALEJANDROESTRADA,37560,LIC.ALEJANDROESTRADALAPAMPA21196C;CP1428;
CAPITALFEDERAL;BUENOSAIRES;ARGENTINABUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,ACTIVE,11010156,PanamaPapers
348. Intermediaries.csv:IGNACIOVIEL,38229,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11010301,PanamaPapers
349. Intermediaries.csv:LUISMARIABENVENUTO,6862,SR.LUISMARIABENVENUTOAV.DELLIBERTADOR216812D
1425BUENOSAIRESREPUBLICAARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11010463,PanamaPapers
350. Intermediaries.csv:MARIORUIZ,38896,"MARIOCRUZYERBAL1566,(1607)VILLAADELINABUENOSAIRES
ARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11010484,Panama
Papers
351. Intermediaries.csv:NIMMOINTERNATIONALLTD.,7604,"NIMMOINTERNATIONALLTD.C/OMR.JOSEA.RODRIGUEZ
RIBASALICIAMDEJUSTO1120PISO3,OF.305A(1107)BUENOSAIRESARGENTINA",ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11010910,PanamaPapers
352. Intermediaries.csv:RIVEIROYASOCIADOS,8234,RIVEIROYASOCIADOSCONTADORESPBLICOSCONSULTORES
SUIPACHA5707PISO(C1008AAL)BUENOSAIRESARGENTINABUENOSAIRESARGENTINA,ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,ACTIVE,11011253,PanamaPapers
353. Intermediaries.csv:HUGOP.LAFALCE,910,DR.HUGOPEDROLAFALCESAAVEDRA211LOMASDEZAMORA1832
BUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11011488,PanamaPapers
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354. Intermediaries.csv:ESCRIBANIABAREDES,8884,ESCRIBANIABAREDESAVENIDACORRIENTES2422PISO22B
ONCECAPITALFEDERALBUENOSAIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11011799,PanamaPapers
355. Intermediaries.csv:CARLOSALBERTOKAMMERER,9797,"DR.CARLOSALBERTOKAMMERERSARMIENTO4702DOPISO
OFIC201CAPITALFEDERAL,REPUBLICAARGENTINA*S.I.*",ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11012294,PanamaPapers
356. Intermediaries.csv:WESTSPHEREINVESTMENTMANAGEMENT,9059,WESTSPHEREINVESTMENTMANAGEMENTAV.A.
DAVILA740/50;PISO4OFIC.18PUERTOMADERODOCK51107;BUENOSAIRESARGENTINA,ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11012536,PanamaPapers
357. Intermediaries.csv:KLEIN&MAIRAL,1706,"KLEIN&MAIRALLAVALLE1171,PISO81354BUENOSAIRES
ARGENTINA",ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,SUSPENDED,11012737,Panama
Papers
358. Intermediaries.csv:MIGUELANGELMIKASINOVIC,22067,"MIGUELANGELMIKASINOVICSEGUI4400PISO17
APARTAMENTOA1425CAPITALFEDERALBUENOSAIRES,ARGENTINA",ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,ACTIVE,11012900,PanamaPapers
359. Intermediaries.csv:AUREOSGROUP,34237,AUREOSGROUPCASTRO1260(C1237AAD)CAPITALFEDERALBUENOS
AIRESARGENTINA,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,SUSPENDED,11013465,PanamaPapers
360. Intermediaries.csv:GONZALOPIERO,34692,SUPERI1734CAPFED1426ARGENTINABUENOSAIRES,ThePanama
Papersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11013488,PanamaPapers
361. Intermediaries.csv:NICOLSTEJERINA,35413,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11013522,PanamaPapers
362. Intermediaries.csv:JORGESHEMI,37451,JORGESHEMIRUTANO.82967(AV101)SANMARTINBUENOSAIRES
ARGENTINA,ThePanamaPapersdataiscurrentthrough2015,ARG,Argentina,ACTIVE,11013580,PanamaPapers
363. Intermediaries.csv:MAXIMILIANOGONZALEZKUNZ,38527,VICTORPAULLIERYCIACONSULTORESMISIONES1481
PISO3MONTEVIDEOURUGUAYMONTEVIDEOURUGUAY,ThePanamaPapersdataiscurrentthrough
2015,URY;ARG,Uruguay;Argentina,ACTIVE,11013635,PanamaPapers
364. Intermediaries.csv:PABLODOLABJIAN,39195,,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,ACTIVE,11013673,PanamaPapers
365. Officers.csv:IsmaelOscarCamartino,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,72893,OffshoreLeaks
366. Officers.csv:VictorHeribertoFuentes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,74705,OffshoreLeaks
367. Officers.csv:BenedictoCanavese,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,80760,OffshoreLeaks
368. Officers.csv:VictorGuillermoFuentes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,83919,OffshoreLeaks
369. Officers.csv:CHENLILI(???),,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,84068,OffshoreLeaks
370. Officers.csv:AlbertoVictorFuentes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,98463,OffshoreLeaks
371. Officers.csv:CESAROMARGUERETA,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,97508,OffshoreLeaks
372. Officers.csv:ArgentinaVasquez,,TheOffshoreLeaksdataiscurrentthrough2010,XXX,Not
identified,101707,OffshoreLeaks
373. Officers.csv:"Wu,MingChe",,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,84776,OffshoreLeaks
374. Officers.csv:GerdHausler,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,111539,OffshoreLeaks
375. Officers.csv:MicaelaMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,116241,OffshoreLeaks
376. Officers.csv:MadanesMiguel,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,117569,OffshoreLeaks
377. Officers.csv:JudithMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,117664,OffshoreLeaks
378. Officers.csv:ContessaNoemiMarone,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,113628,OffshoreLeaks
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379. Officers.csv:MauroLeiser,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,21600,OffshoreLeaks
380. Officers.csv:SandraZaidiman,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,21601,OffshoreLeaks
381. Officers.csv:BernardoArmandoNusynkier,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,22056,OffshoreLeaks
382. Officers.csv:CristianHugoCancelo,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,21300,OffshoreLeaks
383. Officers.csv:PabloDanielJordan,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,21301,OffshoreLeaks
384. Officers.csv:JuanHectorEstrada,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,22705,OffshoreLeaks
385. Officers.csv:SERGIOOPPEL,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,27245,OffshoreLeaks
386. Officers.csv:VICTORMARCOSOPPEL,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,27246,OffshoreLeaks
387. Officers.csv:JORDANOPPEL,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,27247,OffshoreLeaks
388. Officers.csv:MELANDYOPPEL,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,27248,OffshoreLeaks
389. Officers.csv:MartinMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,45512,OffshoreLeaks
390. Officers.csv:PiechotkaJacobo,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,26212,OffshoreLeaks
391. Officers.csv:RossotiDePiechotkaMargaritaAdriana,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,26213,OffshoreLeaks
392. Officers.csv:MichelleDenisePiechotka,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,26214,OffshoreLeaks
393. Officers.csv:DaianaGiselePiechotka,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,26215,OffshoreLeaks
394. Officers.csv:DanielSzwarc,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,29924,OffshoreLeaks
395. Officers.csv:VivianaSzwarc,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,29926,OffshoreLeaks
396. Officers.csv:LeslieSzwarc,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,29928,OffshoreLeaks
397. Officers.csv:JohannaSzwarc,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,29929,OffshoreLeaks
398. Officers.csv:GuyNevo,,TheOffshoreLeaksdataiscurrentthrough2010,ARG,Argentina,40820,Offshore
Leaks
399. Officers.csv:EstebanAndresBrenman,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,40853,OffshoreLeaks
400. Officers.csv:EduardoGermanLibenson,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,40409,OffshoreLeaks
401. Officers.csv:Portador,,TheOffshoreLeaksdataiscurrentthrough2010,ARG,Argentina,40410,Offshore
Leaks
402. Officers.csv:MauroLeiserorSandraZaidman,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,40678,OffshoreLeaks
403. Officers.csv:LeiserMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,42534,OffshoreLeaks
404. Officers.csv:TomasMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,42578,OffshoreLeaks
405. Officers.csv:SusanaDeutschMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,47982,OffshoreLeaks
406. Officers.csv:CarmenMadanes,,TheOffshoreLeaksdataiscurrentthrough
2010,ARG,Argentina,59961,OffshoreLeaks
407. Officers.csv:"MariaCristinaMarcenaro(1)andPabloGustavoCalvani,(2)asjointtenantswithright
ofsurvivorship",E66AB4EBC9EE21C52247F7DC8D21B69D,ThePanamaPapersdataiscurrentthrough
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2015,ARG,Argentina,12006191,PanamaPapers
408. Officers.csv:"OsvaldoPascualCalvani(1)andMarinaFlorenciaCalvani,(2)asjointtenantswith
rightofsurvivorship",D2035BD83C8212FB432E07C3137EB65F,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12007260,PanamaPapers
409. Officers.csv:"MariaCristinaMarcenaro(1)andMarinaFlorenciaCalvani,(2)asjointtenantswith
rightofsurvivorship",E91FB739DF508D42CFC2C68F0A79307F,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12008675,PanamaPapers
410. Officers.csv:"OsvaldoPascualCalvani(1)andPabloGustavoCalvani,(2)asjointtenantswithright
ofsurvivorship",CC4F6757EFD809156C8CAA8930847B38,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12010229,PanamaPapers
411. Officers.csv:"MarianoJavierCivile(1)andOscarLuisCivile,(2)asjointtenantswithrightof
survivorship",083D9CADA02AF4CE91C4A8A42A43CAFF,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12010230,PanamaPapers
412. Officers.csv:FedericoHuergo,D5F7BE88CC6DDF5860F4F57C09969A03,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12010827,PanamaPapers
413. Officers.csv:JOSEREALE,CF17402D79A9281141FBD4DD750BB322,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12013247,PanamaPapers
414. Officers.csv:"OscarAndresCivile(1)andOscarLuisCivile,(2)asjointtenantswithrightof
survivorship",79C50E41E17C5908224056136969F474,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12018970,PanamaPapers
415. Officers.csv:SergioFerrari,42B47745A2593A040028D967BC9B32D3,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12020833,PanamaPapers
416. Officers.csv:ManuelBarenboimSegal,0C71C7229CF82290AAD3FBC028BDEF92,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12068847,PanamaPapers
417. Officers.csv:IDALINADOCEUALVESDEREALE,F97C7094988F6838F1B252923C080405,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12122919,PanamaPapers
418. Officers.csv:ARNOLDOSTANISLAVSKY,8BA04724EA5E37B466925367FB1E6BF1,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12122982,PanamaPapers
419. Officers.csv:JOSEHERNANROMERO,6A7F9E67039498AB5771757FC5B5DE6B,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12124425,PanamaPapers
420. Officers.csv:MARIAPIASALOMONE,FC014DFC1DD8066D9704AF8A4AF2770E,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12138400,PanamaPapers
421. Officers.csv:ANTONIOATILIOLASCALEIA,B7B4453FDD508EA6326C71B41B05E7FB,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12140840,PanamaPapers
422. Officers.csv:JUANCARLOSMALAGRINO,45BDFDD3369B518526E463B96DD50F3E,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12142547,PanamaPapers
423. Officers.csv:"ALEJANDROKOCOUREK,ROXANAKOCOUREKDEGONZALEZBONORINO,VICTORIAELENAKOCOUREKAND
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424. Officers.csv:MARTINDOMINGUEZ,FCABC57A973C5A38A2CC919751DA1E70,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12128175,PanamaPapers
425. Officers.csv:DANIELSILVESTREREMONDA,70E126891CBA0547A7829C9D7714464E,ThePanamaPapersdatais
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426. Officers.csv:EDUARDOJOSELAGUELAFERNANDEZ,9914E72E60B0C0E6E6A4701C01F095DD,ThePanamaPapersdata
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427. Officers.csv:VeliaDimancheDeSolari,7EABB5CEDE6236B31D8E26211605B55F,ThePanamaPapersdatais
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428. Officers.csv:RobertoJorgeSolari,C24A4911A1C16C59033B8EBB27964898,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12129151,PanamaPapers
429. Officers.csv:JorgeRobertoSolari,D387D6AD0E049B0CA40E630D12EA8788,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12129148,PanamaPapers
430. Officers.csv:"CamilaIbarra,MalenaIbarraandEzequielIbarra,withJointTenantsandRightsto
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431. Officers.csv:MARIAVICTORIABLANCOLANCI,33C799A7467A6122F53081C2F6B7F975,ThePanamaPapersdatais
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432. Officers.csv:MARIACANDELARIALAGUELABLANCO,EDCA43815BBD1810CB015AE4CF07AA39,ThePanamaPapersdata
iscurrentthrough2015,ARG,Argentina,12129141,PanamaPapers
433. Officers.csv:LEOPOLDOJOSEKANESIC,AC33F82FE183BC841F2B344EE38E6379,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12129144,PanamaPapers
434. Officers.csv:RicardoBerbari,463E388329144F699C8103C4D6ED07B8,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12129145,PanamaPapers
435. Officers.csv:"RaulErnestoCuello,MariaLuisaBelihitsandMariaCristinaCuello,withJoint
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436. Officers.csv:CARLOSCUPI,C680552BC504444BFE96DF1946E66C97,ThePanamaPapersdataiscurrentthrough
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437. Officers.csv:FACUNDOFERRARI,D41FEBDB64E47BE3012A9EEF3220177D,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12129229,PanamaPapers
438. Officers.csv:EDITHHILDAGRABENHEIMERDEKORNYCARLOSALBERTO
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439. Officers.csv:EDITHHILDAGRABENHEIMERDEKORNYRAULFERNANDO
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440. Officers.csv:EDITHHILDAGRABENHEIMERDEKORNYSILVIARUTKORNDE
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441. Officers.csv:EDITHHILDAGRABENHEIMERDEKORNYNORBERTOANDRES
KORN,88742096DC69F124C6ADDBE16A460E4F,ThePanamaPapersdataiscurrentthrough
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442. Officers.csv:"OsvaldoPascualCalvaniandAlejandroMarceloCalvani,asjointtenantswithrightof
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443. Officers.csv:"OsvaldoPascualCalvaniandAndreaVeronicaCalvani,asjointtenantswithrightof
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444. Officers.csv:"MariaCristinaMarcenaroandAlejandroMarceloCalvani,asjointtenantswithrightof
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445. Officers.csv:"MariaCristinaMarcenaroandAndreaVernicaCalvani,asjointtenantswithrightof
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446. Officers.csv:TORCUATOMARTINBOLOMO,167AE8D92B2459986F49588B6139E728,ThePanamaPapersdatais
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through2015,ARG,Argentina,12129893,PanamaPapers
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449. Officers.csv:CLAUDIAMARCELARODRIGUEZ,A37A4330EDBA8310AB9B5F56CE300425,ThePanamaPapersdatais
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451. Officers.csv:JESUSMARIAFLORES,9EFB91D38447DDBEB3910459ED7EE01E,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12149048,PanamaPapers
452. Officers.csv:MARACAMPANELLA,E1B24ED46C408B62C76ED0632E1FB364,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12130601,PanamaPapers
453. Officers.csv:ROSANADRI,EB130C6D0F1B02B48D49553388A389B4,ThePanamaPapersdataiscurrentthrough
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454. Officers.csv:SOFAFIDALGO,32A993810CBA90D6456493FAF0E47E90,ThePanamaPapersdataiscurrentthrough
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455. Officers.csv:HECTORHUGOBUITRAGO,AF422BBAA04BA24769A0A3E4B4B6B2AD,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12151240,PanamaPapers
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through2015,ARG,Argentina,12131001,PanamaPapers
458. Officers.csv:MelinaCastroLaporte,DE500E39064AF19143E2E00ACF6426B3,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12131002,PanamaPapers
459. Officers.csv:AlejandroPrezBouzon,794996EDAA98460D6DB62CD969B28DBF,ThePanamaPapersdatais
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460. Officers.csv:JuanJosPrezBouzn,5A7DF145F377EBE4C9F98D29DE883C3A,ThePanamaPapersdatais
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462. Officers.csv:ANDRESMARIAVALENCIANO,236C3097EB85335AE1119024B0BAAF91,ThePanamaPapersdatais
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463. Officers.csv:SergioGabrielGerber,2F252942213E9E4F7AE1A75CEDFA842F,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12132326,PanamaPapers
464. Officers.csv:MariaCarolinaFerro,96152DAB0344EC24813BFA4DA8DEAAF0,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12132480,PanamaPapers
465. Officers.csv:JuanRodolfoFerro,2F5AFB2D70EBE17A4F0A758270871EF7,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12132481,PanamaPapers
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iscurrentthrough2015,ARG,Argentina,12172150,PanamaPapers
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currentthrough2015,ARG,Argentina,12133467,PanamaPapers
469. Officers.csv:GERARDOA.SCHLESINGER,7E204E4D68F7E826485F44F36724D009,ThePanamaPapersdatais
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currentthrough2015,ARG,Argentina,12133817,PanamaPapers
471. Officers.csv:JOSELUISSILVEYRA,87E55BF311C6D1247C672447EF9ECE6B,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12133865,PanamaPapers
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12133892,PanamaPapers
473. Officers.csv:RICARDOLUISBUSTOS,B3A5ADC86999FA5BB16643199E5DBF4B,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12133911,PanamaPapers
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through2015,ARG,Argentina,12163277,PanamaPapers
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through2015,ARG,Argentina,12135366,PanamaPapers
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Papersdataiscurrentthrough2015,ARG,Argentina,12135371,PanamaPapers
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currentthrough2015,ARG,Argentina,12158677,PanamaPapers
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12138604,PanamaPapers
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537. Officers.csv:RICARDOARTUROBEDOYA,2F571B3C671AC77ED0BB2FD2CFAA7D6D,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12140689,PanamaPapers
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542. Officers.csv:JuanJosFavaloro,2ED53F9593761833CC27EA43A1711C3E,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12140829,PanamaPapers
543. Officers.csv:MARAVERONICAPOMIROPITTALUGA,62A38C69F676AB959302A56D8D0D6A05,ThePanamaPapersdata
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through2015,ARG,Argentina,12140823,PanamaPapers
545. Officers.csv:JorgePabloServent,B096B76A48102196D5BD1DC83B748CE3,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12140913,PanamaPapers
546. Officers.csv:ANTONIOERCOLANO,F281FD7889FD6A7CADFA16E67ABBE3DB,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12141115,PanamaPapers
547. Officers.csv:EdgardoDanielLeRoux,CD93050AAE440C69A91A513F75556A89,ThePanamaPapersdatais
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548. Officers.csv:RUBENNELSONCASADO,99AC6734C8C8619A38638712F72FF6B3,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12141009,PanamaPapers
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through2015,ARG,Argentina,12141133,PanamaPapers
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through2015,ARG,Argentina,12141135,PanamaPapers
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555. Officers.csv:ARIELPASCAR,5234595ACD6F860C0E725CA03B6D6E50,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12141230,PanamaPapers
557. Officers.csv:ArnaldoRebechi,CD9114699A40BBCAB5140A0F2C66DBF2,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12141200,PanamaPapers
558. Officers.csv:FernandoRebechi,EA6C02EA9EAC5B893E195CC611EE7134,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12141201,PanamaPapers
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currentthrough2015,ARG,Argentina,12141210,PanamaPapers
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561. Officers.csv:Mr.JuanIgnacioAltube,46521E0919CB6FCF254DCFF0F00667C5,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12141267,PanamaPapers
562. Officers.csv:GERARDOJOSGERSON,7EECA95D4686CEAFF239297432DA0594,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12141283,PanamaPapers
563. Officers.csv:HELENATARRISDEJAMES,9E3AD5DD094A4D546132F3958F68FA98,ThePanamaPapersdatais
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through2015,ARG,Argentina,12141345,PanamaPapers
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currentthrough2015,ARG,Argentina,12141512,PanamaPapers
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570. Officers.csv:MARTINPARLATO,F7F265E0D06F6C2B6393A7805DB7D878,ThePanamaPapersdataiscurrent
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currentthrough2015,ARG,Argentina,12141648,PanamaPapers
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currentthrough2015,ARG,Argentina,12141671,PanamaPapers
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through2015,ARG,Argentina,12141830,PanamaPapers
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through2015,ARG,Argentina,12142029,PanamaPapers
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through2015,ARG,Argentina,12142176,PanamaPapers
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through2015,ARG,Argentina,12142274,PanamaPapers
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through2015,ARG,Argentina,12142301,PanamaPapers
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880. Officers.csv:"VictorAntonioSevchuk,PabloAntonioSevchukandMarinaGiselleSevchukwithJoint
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881. Officers.csv:ANTONIOTABANELLI,512606F2FAEC41B7A5D031F59A27CF92,ThePanamaPapersdataiscurrent
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882. Officers.csv:CristianAlejandroSolari,49D4058B67DF94B15A09CCCAC0F52E61,ThePanamaPapersdatais
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883. Officers.csv:ArielPascar,4164EF171E62670329CF2CE8D02C48B9,ThePanamaPapersdataiscurrentthrough
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889. Officers.csv:THEBEARER,52893C9B9CBD5703F3576D1519CE7275,ThePanamaPapersdataiscurrentthrough
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901. Officers.csv:ANDRESALEXANDER,EC584CD78D21774C3393C1124C04EE1E,ThePanamaPapersdataiscurrent
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through2015,ARG,Argentina,12214946,PanamaPapers
975. Officers.csv:MARIATERESARODRIGUEZ,D97BFA7495008B4F1AC2E1C344DF26C1,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12157466,PanamaPapers
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978. Officers.csv:HectorRaulVALERIO,5DBE662B0DE3D4344B7D48BCEA33B354,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12157605,PanamaPapers
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980. Officers.csv:LuisSantiagoGimenezTournier,3FC2C6902290FBA822D77CBB2950E6E1,ThePanamaPapersdata
iscurrentthrough2015,ARG,Argentina,12157707,PanamaPapers
981. Officers.csv:ALEJANDROVOLODARSKY,ABEE07B57D8B29BBAF02A836B36F91C8,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12157710,PanamaPapers
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currentthrough2015,ARG,Argentina,12157738,PanamaPapers
983. Officers.csv:VICTORPRATI,C703DB457A4FD30A37D302589182E14F,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12157998,PanamaPapers
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through2015,ARG,Argentina,12157999,PanamaPapers
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through2015,ARG,Argentina,12158304,PanamaPapers
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currentthrough2015,ARG,Argentina,12158376,PanamaPapers
988. Officers.csv:ErnestoMarioNaiman,B3ADC3BE58F9519CB76E98F3EA1BC7FD,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12158673,PanamaPapers
989. Officers.csv:MauricioAlbertoErlich,A69AB6977BD36FF3295D90739A48D9F7,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12158674,PanamaPapers
990. Officers.csv:DanleyEduardoSebastianCallieri,9B8DE2EA7698946722B12E04BD98A76A,ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,12158678,PanamaPapers
991. Officers.csv:"FABIANACYNTHIAGRIMBERG,IVANEZEQUIELCHILLIK,CAMILASOLCHILLIKANDTOBIASARIEL
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currentthrough2015,ARG,Argentina,12159763,PanamaPapers
994. Officers.csv:MARTINSOMMER,CE8A5FECC00AA8452059DCF8667F47C3,ThePanamaPapersdataiscurrentthrough
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996. Officers.csv:EDUARDOHACKERANDSUSANABEATRIZGOLDMANDEHACKER,4BAC111E9BECEDFD49D994132466862F,The
PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12160535,PanamaPapers
997. Officers.csv:GABRIELJORGESALIVA,5F2D65B0A0381315DEFF84680F6EFBF6,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12160537,PanamaPapers
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through2015,ARG,Argentina,12160538,PanamaPapers
999. Officers.csv:JAVIEROILLATAGUERRE,F65CCE6580733CC0DF8DFD38FE9C4F96,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12160672,PanamaPapers
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1001. Officers.csv:RICARDOG.ANIDO,F57763B8096268AFDDFC18A6F9DD477F,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12160912,PanamaPapers
1002. Officers.csv:VIVIANASOSADEFERNANDEZ,E88BE9401AE7DE3EC1887A0AF14DAAF7,ThePanamaPapersdatais
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1003. Officers.csv:JORGEPRIU,8A4B958F391BAD987E0029728EE2229D,ThePanamaPapersdataiscurrentthrough
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1004. Officers.csv:MarthaMaraMatildePriu,ED60D07EC5EAC5DC86952D29A5C13EE1,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12161033,PanamaPapers
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currentthrough2015,ARG,Argentina,12161394,PanamaPapers
1006. Officers.csv:NORBERTOPRIU,1597FEFCB219E2ADD63875B05CDD69D5,ThePanamaPapersdataiscurrentthrough
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1007. Officers.csv:MRS.YOLANDASCUFFI,420FDF28691B27AB87C87D9500E495B0,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12162622,PanamaPapers
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2015,ARG,Argentina,12162645,PanamaPapers
1009. Officers.csv:"JosDanielAntonioVilario,LilianaMabelCovattoandDemianVilario(jointholders
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through2015,ARG,Argentina,12162708,PanamaPapers
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through2015,ARG,Argentina,12162709,PanamaPapers
1011. Officers.csv:LorenzoRodrigoJudges,F6AF30745749C23E6F8EB4D7F87860D9,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12162856,PanamaPapers
1012. Officers.csv:HERNANJULIOVELA,749B563457DA95B28ED193B64977A6AF,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12162879,PanamaPapers
1013. Officers.csv:CeledonioRamonCarnicerDiaz,9C1FD28DDE49CE7A6DEE02E898D168F8,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12163016,PanamaPapers
1014. Officers.csv:MIRIAMCECILIAKAUFMAN,1182ADD738AA0CDA339165113C18398D,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12163063,PanamaPapers
1015. Officers.csv:RominaGraziani,7220948E713E7E60B40D37EADF40B13A,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12163124,PanamaPapers
1016. Officers.csv:GRACIELAMABELNICIEZA,931AE30AC2586BB0C163BDC426CBAA9C,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12163147,PanamaPapers
1017. Officers.csv:TERESAACHVAL,A3C6908EB446367112CC97F0DE31A6FA,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12163202,PanamaPapers
1018. Officers.csv:JULIONOGUES,153A41972D5FB90C05FAA9355927C137,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12163203,PanamaPapers
1019. Officers.csv:ERNESTONOGUES,C736EF42EFA1E5B2EE1EC3B1EC3F11A6,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12163204,PanamaPapers
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currentthrough2015,ARG,Argentina,12163209,PanamaPapers
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andDaniloMarini(InJointTenancyWithRightOfSurvivorship)",36B31F07B26E2DFF1294555A8FE61F07,The
PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12163275,PanamaPapers
1022. Officers.csv:SUSANABEATRIZRODRIGUEZ,1E9C6582C9FB6645FC6B4C99FCC5E90B,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12163276,PanamaPapers
1023. Officers.csv:MARIAALDANASOTO,46D3EFC81ABC499C9D6C80302FEF5B54,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12163279,PanamaPapers
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through2015,ARG,Argentina,12163671,PanamaPapers
1025. Officers.csv:DAVIDRODGER,52BF45C9A1F14EFA63962E15C723084D,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12164019,PanamaPapers
1026. Officers.csv:VictorDiegoCABOS,878EDD58248331848C0AAF2D93DCC557,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164079,PanamaPapers
1027. Officers.csv:RaulArmandoTRONCOSO,6CE2D9D628B7A9CDA18B4254BDCBFDC8,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164017,PanamaPapers
1028. Officers.csv:CARLOSEDUARDOLOREFICELYNCH,29D9CAE40834319A9BF9E1B730E76D63,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12164074,PanamaPapers
1029. Officers.csv:GUSTAVOZVIKLICH,A3FBD284B8658811B650FB2DA3D3FCBB,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164075,PanamaPapers
1030. Officers.csv:LUISCAMPANINI,60C1F1A3564E60021E0490591434911B,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164109,PanamaPapers
1031. Officers.csv:JOHANNACAMPANINI,02890B4949E019AE710E34C41125B362,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164110,PanamaPapers
1032. Officers.csv:ADAROSENSTEIN,029B17E3AFF48F7A3155A1AD1FD68BAE,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164111,PanamaPapers
1033. Officers.csv:YANINACAMPANINI,F5F821AE6530F41BDEAE2D89C06D497B,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164210,PanamaPapers
1034. Officers.csv:ALBERTOJOSELOTUF,9600AB24DB417D7D269CEBFC28892C1C,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12164382,PanamaPapers
1035. Officers.csv:GabrielHernandoPizzutiandSandraSilviaPizzuti(InJointTenancyWithRightOf
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2015,ARG,Argentina,12164718,PanamaPapers
1036. Officers.csv:JAVIERADRIANPELLEGRINI,4516C60A693F089799C87D361638D8C1,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12164798,PanamaPapers
1037. Officers.csv:"AlfonsoFernandoPaskvan,IvanaCarolinaNicolasandNoraHildaCapriawithJoint
TenancyandRightsofSuvivorship",59E3ACD9C67C1C08C1B6A81C5468AE72,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12165185,PanamaPapers
1038. Officers.csv:NORMAKICHICANDANDRESMOISESJANINwithjointtenancyandrightof
survivorship,C1255B6DE375D4BC3BFAD57685DC29D5,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12165284,PanamaPapers
1039. Officers.csv:"NORMAKICHIC,ANDRESMOISESJANIN,CYNTHIAESTHERJANINwithJointTenancyandRights
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2015,ARG,Argentina,12165285,PanamaPapers
1040. Officers.csv:ALEJANDROARTIGUEZ,67F06478636005B56680A71D6B4FE2C0,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12165343,PanamaPapers
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through2015,ARG,Argentina,12165351,PanamaPapers
1042. Officers.csv:JOSENICOLASD'AMATO,203C5E73EAFE3447A92335FE0B23A80C,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12165352,PanamaPapers
1043. Officers.csv:"OSCARGUILLERMOHUSNIANDSILVINACLAUDIAVAINERASAND,JULIETAHUSNIANDGUIDO
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2015,ARG,Argentina,12165353,PanamaPapers
1044. Officers.csv:"CarlosLucianoBegue,LilianaAliciaRodofili,AlejandroLuisBegue,FernandoCarlos
Begue,MarielaBettinaBegueandSergioAugustoBegueinJointTenancywithRightof
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2015,ARG,Argentina,12165397,PanamaPapers
1045. Officers.csv:NoemiJuanaBruton,48E308AC708A1154966B83987841B154,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12166144,PanamaPapers
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through2015,ARG,Argentina,12166147,PanamaPapers
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currentthrough2015,ARG,Argentina,12166318,PanamaPapers
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through2015,ARG,Argentina,12166319,PanamaPapers
1049. Officers.csv:EDUARDODANIELGERSZTEIN,1B26F0E18BC4F8BC413AB54EF8F3F810,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12166320,PanamaPapers
1050. Officers.csv:MATIASEZEQUIELGERSZTEIN,D8FB01520396906F2353F9E72CFADA09,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12166321,PanamaPapers
1051. Officers.csv:ANDRESGUSTAVOAZNARandAGUSTINAZNARinJointTenancywithRightof
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2015,ARG,Argentina,12166511,PanamaPapers
1052. Officers.csv:JuanJosBurlet,0983B21C13E57ADB3A1933117BF76BCC,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12166547,PanamaPapers
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dataiscurrentthrough2015,ARG,Argentina,12166561,PanamaPapers
1054. Officers.csv:EFRAINVOLODARSKY,386AE95A85D35E723DBD081FF8FBACA7,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12166686,PanamaPapers
1055. Officers.csv:"MauricioJavierLaham,SaraLorenaLevyandMoisesLaham(InJointTenancyWithRight
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2015,ARG,Argentina,12166804,PanamaPapers
1056. Officers.csv:CRISTINACOSTA,865949803458F41CCFE6FA0BB0A14336,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12166886,PanamaPapers
1057. Officers.csv:MIGUELHAOANES,32DDD00CBE4BB86DA9A9710349CF8586,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12167228,PanamaPapers
1058. Officers.csv:RodolfoHsel,ADE92B026424ACD198B48571BEFAA1D5,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12167272,PanamaPapers
1059. Officers.csv:NICOLASTEJERINA,02803A912A0C0333C09E5C3B4600C36A,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12167408,PanamaPapers
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currentthrough2015,ARG,Argentina,12167409,PanamaPapers
1061. Officers.csv:"EugeniaLongueiraR(minor)repbyAlejandroLongueiraRamirez,AlejandroLongueiraR,
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Survivorship",A2CA5254228019EFE5DAC98FA171EA1C,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12167539,PanamaPapers
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andorBorjaTomasOroLongueiraandorMariaJesusRamirezVillainjointtenancywithrightsof
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2015,ARG,Argentina,12167540,PanamaPapers
1063. Officers.csv:RICARDOSAAD,8F5B4B7B24EE2C3A476F3729E755F1F7,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12168369,PanamaPapers
1064. Officers.csv:DanielOsvaldoBootz,FF40A40F2ED385D9D8CD68E7C7082618,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12168578,PanamaPapers
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1066. Officers.csv:MANUELVALENCIA,3FB4DA403E672BFAFA017FA439A3F9E9,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12168795,PanamaPapers
1067. Officers.csv:MR.JOSEVILARECOLONS,91E8BE108D7966D578EF286816603DA1,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12168904,PanamaPapers
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through2015,ARG,Argentina,12168905,PanamaPapers
1069. Officers.csv:EnzoConradoIannicelli,EAACF9236335A360D6E1CDF316B272A8,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12168908,PanamaPapers
1070. Officers.csv:LUISCAMPOS,502D32E68474BACBD9016F285AA95CCF,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12169006,PanamaPapers
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1086. Officers.csv:THEBEARER,3B7676711E525015668C04C779C9C181,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12170967,PanamaPapers
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through2015,ARG,Argentina,12171454,PanamaPapers
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through2015,ARG,Argentina,12171738,PanamaPapers
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through2015,ARG,Argentina,12171893,PanamaPapers
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through2015,ARG,Argentina,12171995,PanamaPapers
1106. Officers.csv:AlbertoPedroGabriel,B9D34A61EE58BEA43CA73DF09EEABF35,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12172010,PanamaPapers
1107. Officers.csv:SebastianKohanMiller,666553EC48B2CBF508FCAB2AFBB68C06,ThePanamaPapersdatais
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1108. Officers.csv:DiegoCorallo,824F76D1EE8CB4E97AD6F6C6ABDBBFCE,ThePanamaPapersdataiscurrentthrough
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iscurrentthrough2015,ARG,Argentina,12172169,PanamaPapers
1110. Officers.csv:"DanielAlexanderandMaraSilviaScipioniinjointTenancywithrightofsurvivorship
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through2015,ARG,Argentina,12172549,PanamaPapers
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through2015,ARG,Argentina,12173088,PanamaPapers
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currentthrough2015,ARG,Argentina,12173129,PanamaPapers
1117. Officers.csv:HERNANJULIOVELA,71ADF101C3CEBF6E945AA7C4FA115E08,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12173134,PanamaPapers
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Papersdataiscurrentthrough2015,ARG,Argentina,12173436,PanamaPapers
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12174181,PanamaPapers
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through2015,ARG,Argentina,12174955,PanamaPapers
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through2015,ARG,Argentina,12174956,PanamaPapers
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through2015,ARG,Argentina,12175258,PanamaPapers
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through2015,ARG,Argentina,12175392,PanamaPapers
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1147. Officers.csv:SabinaEstelaGrassi,A0A639065BD1148F4CE572F3C1EFAE90,ThePanamaPapersdataiscurrent
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12176293,PanamaPapers
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through2015,ARG,Argentina,12180662,PanamaPapers
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through2015,ARG,Argentina,12180713,PanamaPapers
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through2015,ARG,Argentina,12180714,PanamaPapers
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dataiscurrentthrough2015,ARG,Argentina,12181035,PanamaPapers
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through2015,ARG,Argentina,12181276,PanamaPapers
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through2015,ARG,Argentina,12184700,PanamaPapers
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through2015,ARG,Argentina,12184733,PanamaPapers
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12185188,PanamaPapers
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through2015,ARG,Argentina,12185191,PanamaPapers
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through2015,ARG,Argentina,12185496,PanamaPapers
1194. Officers.csv:ClaudioHctorMinervino,81CC337319FBBBFDC50AAFA57F3BD54A,ThePanamaPapersdatais
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through2015,ARG,Argentina,12185717,PanamaPapers
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through2015,ARG,Argentina,12185822,PanamaPapers
1197. Officers.csv:GUSTAVOMARCELOARDITI,468754259A1856BF5414030F2DBDE607,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12187683,PanamaPapers
1198. Officers.csv:LAURAELISARAMOS,88A41C6C19CD26708112444A046DAE88,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12187684,PanamaPapers
1199. Officers.csv:ChristianDanielGaldeanoAlvaradoandLilianaRitaGaldeanoAlvaradowithJointTenancy
andRightsofSuvivorship,CA5381163E0B7BFFA175B6390F06CF83,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12188732,PanamaPapers
1202. Officers.csv:MARCIALEVIAPPEL,0DF50633F6D48D1CE1A0D49E00558639,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12188733,PanamaPapers
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1204. Officers.csv:DIEGODIAZROMERO,9352780B2B0B01A5E40E024F444C85C6,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12189392,PanamaPapers
1205. Officers.csv:AMELIAPARRONDORUIZ,E19E3EE843684F62FDD5E8F768152E78,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12189393,PanamaPapers
1206. Officers.csv:JOSEALBERTOTOMAS,A806C1809F5754B93C77D882E57636D1,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12189394,PanamaPapers
1207. Officers.csv:"WenceslaoTorres,SalvadorWalterTorresandElbaMariaTorresDe
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2015,ARG,Argentina,12189499,PanamaPapers
1208. Officers.csv:JAIMEANTONIOBUCHWALD,A7CEE2301451C56D29761EF91F1F80F4,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12190289,PanamaPapers
1209. Officers.csv:MARIANOJAVIERROSSI,F55CE0A2D3530B701444E73ECD2AD83C,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12192976,PanamaPapers
1210. Officers.csv:MARIAIRENEMENDIZABALFERNANDEZPEA,EEFE4DB74172C0B7D197991FFDD5FB7C,ThePanamaPapers
dataiscurrentthrough2015,ARG,Argentina,12192975,PanamaPapers
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currentthrough2015,ARG,Argentina,12193318,PanamaPapers
1212. Officers.csv:JULIOSEBASTIANBILLOROU,A57C9E1D687BD3126037DDE32C5F6A72,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12193384,PanamaPapers
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through2015,ARG,Argentina,12193385,PanamaPapers
1214. Officers.csv:GUILLERMOGARAT,250BF59A246442C614FA13E4A2A5D010,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12193974,PanamaPapers
1215. Officers.csv:ClaudioAdrianZuchovicki,331216E08CA2169183287939DA5E5EC5,ThePanamaPapersdatais
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1216. Officers.csv:FELIPEWEISER,526E57AC67EE12715B0EE407EA3F462B,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12194127,PanamaPapers
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through2015,ARG,Argentina,12194173,PanamaPapers
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through2015,ARG,Argentina,12194711,PanamaPapers
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currentthrough2015,ARG,Argentina,12194771,PanamaPapers
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currentthrough2015,ARG,Argentina,12194772,PanamaPapers
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currentthrough2015,ARG,Argentina,12194783,PanamaPapers
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2015,ARG,Argentina,12195405,PanamaPapers
1224. Officers.csv:JUANCARLOSROJO(inJointTenacywithsurvivorship
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1226. Officers.csv:MarceloOsvaldoRios,B1CF58476A4D68BACB8537CEBB7C7F48,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12195948,PanamaPapers
1227. Officers.csv:AlejandroTfeli,AEB7206BF39AB52C1FB58507E9DEC64C,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12196040,PanamaPapers
1228. Officers.csv:MARIAROSACARTELLONE,01DF21333DF5B4253BF884DEFB2F8237,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12196126,PanamaPapers
1229. Officers.csv:"OsvaldoTomasFitzpatrick,GladysNoemiMoreno,andOsvaldoFitzpatrick(JointTenancy
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through2015,ARG,Argentina,12196303,PanamaPapers
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through2015,ARG,Argentina,12196313,PanamaPapers
1231. Officers.csv:EMILIOWEINSCHELBAUM,774031BCEE30044B28FD02829BA500DF,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12196487,PanamaPapers
1232. Officers.csv:MARINALUCILASCORNIKdeWEINSCHELBAUM,BAEE337B6668C7B9D12E207E59627F71,ThePanama
Papersdataiscurrentthrough2015,ARG,Argentina,12196488,PanamaPapers
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through2015,ARG,Argentina,12197686,PanamaPapers
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iscurrentthrough2015,ARG,Argentina,12197687,PanamaPapers
1235. Officers.csv:ROBERTKOFLER,A8FEA3EC2EE45041819342B326A433F3,ThePanamaPapersdataiscurrentthrough
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1236. Officers.csv:GustavoArielTomatis,E7132F42331E661745B0E71DA67D0F91,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12198303,PanamaPapers
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1238. Officers.csv:BRUNOBALAN,449463AEC42F19ED555A279DFAA83A60,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12198805,PanamaPapers
1239. Officers.csv:GEORGINABALAN,DA06ED515FBE56BF5CB02BD4A381FF41,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12198806,PanamaPapers
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currentthrough2015,ARG,Argentina,12199025,PanamaPapers
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through2015,ARG,Argentina,12198859,PanamaPapers
1242. Officers.csv:JoseNuez,4630831240C67634C9F0A6D76E6A7963,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12198860,PanamaPapers
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Papersdataiscurrentthrough2015,ARG,Argentina,12198960,PanamaPapers
1244. Officers.csv:MARIANOBUNGE,1DAD109296CE03E45110B74AA7875E3A,ThePanamaPapersdataiscurrentthrough
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2015,ARG,Argentina,12199026,PanamaPapers
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through2015,ARG,Argentina,12199029,PanamaPapers
1247. Officers.csv:PabloOliva,249BF71B9658479367CE5E09C64724FF,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,12199122,PanamaPapers
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through2015,ARG,Argentina,12199126,PanamaPapers
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2015,ARG,Argentina,12199144,PanamaPapers
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through2015,ARG,Argentina,12199145,PanamaPapers
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through2015,ARG,Argentina,12199159,PanamaPapers
1252. Officers.csv:JOSEMIGUELMEDINA,53CA4E54DBFCD2D6FFFEAF0D9A790C92,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12199160,PanamaPapers
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12199216,PanamaPapers
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2015,ARG,Argentina,12199176,PanamaPapers
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2015,ARG,Argentina,12199217,PanamaPapers
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through2015,ARG,Argentina,12199257,PanamaPapers
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through2015,ARG,Argentina,12199299,PanamaPapers
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through2015,ARG,Argentina,12199378,PanamaPapers
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through2015,ARG,Argentina,12199470,PanamaPapers
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through2015,ARG,Argentina,12199492,PanamaPapers
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through2015,ARG,Argentina,12199493,PanamaPapers
1271. Officers.csv:"LauraMarinaGoldmanAndJosIgnacioFridman,WithJointTenancyAndRightOf
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PanamaPapersdataiscurrentthrough2015,ARG,Argentina,12199557,PanamaPapers
1273. Officers.csv:"LuisAlbertoMerea,GuadalupeMerea,MaraMerea,JimenaMerea,andMaraTeresa
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through2015,ARG,Argentina,12201275,PanamaPapers
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through2015,ARG,Argentina,12201280,PanamaPapers
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through2015,ARG,Argentina,12205436,PanamaPapers
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currentthrough2015,ARG,Argentina,12205438,PanamaPapers
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through2015,ARG,Argentina,12205925,PanamaPapers
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currentthrough2015,ARG,Argentina,12206234,PanamaPapers
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through2015,ARG,Argentina,12207894,PanamaPapers
1300. Officers.csv:JOSECELESTINOBLANCO,B2437D8A51D644A2CC53AEA9125B7680,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12207893,PanamaPapers
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through2015,ARG,Argentina,12208961,PanamaPapers
1302. Officers.csv:FERNANDOMARTINEZ,531FC68DAF3B630DC0D592265D52AB04,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12209242,PanamaPapers
1303. Officers.csv:PATRICIORABUFFETTI,030139FAB200E20CBC4412CC270C674C,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12209778,PanamaPapers
1304. Officers.csv:SergioRubliHaim,D63FA3A842ED18410B8B3C7B93D6EDA1,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12209829,PanamaPapers
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Papersdataiscurrentthrough2015,ARG,Argentina,12210342,PanamaPapers
1306. Officers.csv:RAMIROCASTILLOMARIN,71E4515B697CFBAA237F925AF5F43AE5,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12210678,PanamaPapers
1307. Officers.csv:JuanAndresChianalino,F9D9918944A31DA9206E77F258957604,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12211306,PanamaPapers
1308. Officers.csv:FrancaChianalino,1F5D8483B18D9C6EC342EF23FF8C02E6,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12211307,PanamaPapers
1309. Officers.csv:AlfonsinaChianalino,969E153A4D2A4BF0EC6573195F4A2F16,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,12211308,PanamaPapers
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dataiscurrentthrough2015,ARG,Argentina,12222325,PanamaPapers
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through2015,ARG,Argentina,12222673,PanamaPapers
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currentthrough2015,ARG,Argentina,12222674,PanamaPapers
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through2015,ARG,Argentina,12222830,PanamaPapers
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through2015,ARG,Argentina,12222831,PanamaPapers
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currentthrough2015,ARG,Argentina,12222980,PanamaPapers
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through2015,ARG,Argentina,12223043,PanamaPapers
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through2015,ARG,Argentina,12223175,PanamaPapers
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currentthrough2015,ARG,Argentina,12224307,PanamaPapers
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currentthrough2015,ARG,Argentina,12223709,PanamaPapers
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through2015,ARG,Argentina,12224000,PanamaPapers
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1324. Officers.csv:MarceloScolnikandFacundoScolnikwithRightof
Survivorship,A24FDFE3038D1CE9C0B8190A249ED8FA,ThePanamaPapersdataiscurrentthrough
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Survivorship,417111A841DB92CBCF554F39A4609F18,ThePanamaPapersdataiscurrentthrough
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through2015,ARG,Argentina,12224099,PanamaPapers
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currentthrough2015,ARG,Argentina,12224189,PanamaPapers
1329. Officers.csv:GABRIELALEJANDROFLEISMAN,AC6BE55B902E90F6D512328A1AC529DF,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,12224308,PanamaPapers
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currentthrough2015,ARG,Argentina,12224310,PanamaPapers
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iscurrentthrough2015,ARG,Argentina,12224309,PanamaPapers
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through2015,ARG,Argentina,12224957,PanamaPapers
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through2015,ARG,Argentina,12224969,PanamaPapers
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currentthrough2015,ARG,Argentina,12225063,PanamaPapers
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currentthrough2015,ARG,Argentina,13000044,PanamaPapers
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through2015,ARG,Argentina,13000055,PanamaPapers
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through2015,ARG,Argentina,13000176,PanamaPapers
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through2015,ARG,Argentina,13002980,PanamaPapers
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currentthrough2015,ARG,Argentina,13002987,PanamaPapers
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through2015,ARG,Argentina,13002992,PanamaPapers
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through2015,ARG,Argentina,13002997,PanamaPapers
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currentthrough2015,ARG,Argentina,13003077,PanamaPapers
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currentthrough2015,ARG,Argentina,13003104,PanamaPapers
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through2015,ARG,Argentina,13003116,PanamaPapers
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through2015,ARG,Argentina,13003233,PanamaPapers
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through2015,ARG,Argentina,13003343,PanamaPapers
1349. Officers.csv:MarioCarlosBonino,32CD48C1EF31B919C12736A963836A74,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,13003388,PanamaPapers
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through2015,ARG,Argentina,13003433,PanamaPapers
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currentthrough2015,ARG,Argentina,13003467,PanamaPapers
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through2015,ARG,Argentina,13003494,PanamaPapers
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through2015,ARG,Argentina,13003553,PanamaPapers
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through2015,ARG,Argentina,13003597,PanamaPapers
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through2015,ARG,Argentina,13003603,PanamaPapers
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through2015,ARG,Argentina,13003605,PanamaPapers
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through2015,ARG,Argentina,13003717,PanamaPapers
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through2015,ARG,Argentina,13003742,PanamaPapers
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through2015,ARG,Argentina,13003846,PanamaPapers
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currentthrough2015,ARG,Argentina,13003848,PanamaPapers
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through2015,ARG,Argentina,13003968,PanamaPapers
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through2015,ARG,Argentina,13004337,PanamaPapers
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through2015,ARG,Argentina,13004484,PanamaPapers
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through2015,ARG,Argentina,13004500,PanamaPapers
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through2015,ARG,Argentina,13005865,PanamaPapers
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through2015,ARG,Argentina,13005873,PanamaPapers
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through2015,ARG,Argentina,13005894,PanamaPapers
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through2015,ARG,Argentina,13006013,PanamaPapers
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through2015,ARG,Argentina,13006082,PanamaPapers
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through2015,ARG,Argentina,13006086,PanamaPapers
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through2015,ARG,Argentina,13006117,PanamaPapers
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through2015,ARG,Argentina,13006130,PanamaPapers
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through2015,ARG,Argentina,13006163,PanamaPapers
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dataiscurrentthrough2015,ARG,Argentina,13006245,PanamaPapers
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through2015,ARG,Argentina,13006257,PanamaPapers
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through2015,ARG,Argentina,13006269,PanamaPapers
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through2015,ARG,Argentina,13006372,PanamaPapers
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through2015,ARG,Argentina,13006455,PanamaPapers
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through2015,ARG,Argentina,13006476,PanamaPapers
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through2015,ARG,Argentina,13006570,PanamaPapers
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through2015,ARG,Argentina,13006667,PanamaPapers
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through2015,ARG,Argentina,13006728,PanamaPapers
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through2015,ARG,Argentina,13006734,PanamaPapers
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through2015,ARG,Argentina,13006912,PanamaPapers
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through2015,ARG,Argentina,13007224,PanamaPapers
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through2015,ARG,Argentina,13007629,PanamaPapers
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through2015,ARG,Argentina,13007637,PanamaPapers
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through2015,ARG,Argentina,13010059,PanamaPapers
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through2015,ARG,Argentina,13010519,PanamaPapers
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through2015,ARG,Argentina,13010618,PanamaPapers
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through2015,ARG,Argentina,13010646,PanamaPapers
1532. Officers.csv:JORGERICARDOPRIU,DB070844680482BF2129F6EE12AB9D90,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,13010684,PanamaPapers
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through2015,ARG,Argentina,13010733,PanamaPapers
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through2015,ARG,Argentina,13010796,PanamaPapers
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through2015,ARG,Argentina,13011077,PanamaPapers
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dataiscurrentthrough2015,ARG,Argentina,13011292,PanamaPapers
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through2015,ARG,Argentina,13011407,PanamaPapers
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through2015,ARG,Argentina,13011557,PanamaPapers
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through2015,ARG,Argentina,13011627,PanamaPapers
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dataiscurrentthrough2015,ARG,Argentina,13011643,PanamaPapers
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through2015,ARG,Argentina,13011655,PanamaPapers
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through2015,ARG,Argentina,13011707,PanamaPapers
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through2015,ARG,Argentina,13011748,PanamaPapers
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through2015,ARG,Argentina,13011800,PanamaPapers
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through2015,ARG,Argentina,13011843,PanamaPapers
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currentthrough2015,ARG,Argentina,13011945,PanamaPapers
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currentthrough2015,ARG,Argentina,13012024,PanamaPapers
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currentthrough2015,ARG,Argentina,13012075,PanamaPapers
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through2015,ARG,Argentina,13012130,PanamaPapers
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through2015,ARG,Argentina,13012132,PanamaPapers
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through2015,ARG,Argentina,13012203,PanamaPapers
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through2015,ARG,Argentina,13012221,PanamaPapers
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through2015,ARG,Argentina,13012234,PanamaPapers
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through2015,ARG,Argentina,13012265,PanamaPapers
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through2015,ARG,Argentina,13012304,PanamaPapers
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through2015,ARG,Argentina,13012365,PanamaPapers
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through2015,ARG,Argentina,13012424,PanamaPapers
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through2015,ARG,Argentina,13012507,PanamaPapers
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through2015,ARG,Argentina,13012516,PanamaPapers
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through2015,ARG,Argentina,13012528,PanamaPapers
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through2015,ARG,Argentina,13012556,PanamaPapers
1596. Officers.csv:GUSTAVOCLAUDIOSOLAR,A11DCAAAA523CFB676D20513CEC4D728,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,13012568,PanamaPapers
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through2015,ARG,Argentina,13012653,PanamaPapers
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through2015,ARG,Argentina,13012761,PanamaPapers
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through2015,ARG,Argentina,13012949,PanamaPapers
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through2015,ARG,Argentina,13012958,PanamaPapers
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through2015,ARG,Argentina,13012963,PanamaPapers
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through2015,ARG,Argentina,13000285,PanamaPapers
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Pastebin.comPrintedPasteID:http://pastebin.com/MBuqKGFp

1639. Officers.csv:SILVINACLAUDIAVAINERAS,22A9A827B4719729E91EE5E3E2E29B36,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,13002079,PanamaPapers
1640. Officers.csv:DIEGOJOSERUIZJUAREZ,22C39E0A789536ACEE44B99BA08C2190,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,13002081,PanamaPapers
1641. Officers.csv:PabloOliva,249BF71B9658479367CE5E09C64724FF,ThePanamaPapersdataiscurrentthrough
2015,ARG,Argentina,13002108,PanamaPapers
1642. Officers.csv:ErnestoLeonVainer,2DE1EEFFDD637B8DB0C47C460F1D240C,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,13002118,PanamaPapers
1643. Officers.csv:MAURICIOANTONIOBUTERA,295F272AE8A997A8F2A19907C43DFBD3,ThePanamaPapersdatais
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1644. Officers.csv:JUANPABLOLIBERTI,349B3153E314DC4897D5D9A9EABEBA82,ThePanamaPapersdataiscurrent
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1645. Officers.csv:EduardoAntonioMerea,28E90787F33624FAEE5869A596C78E00,ThePanamaPapersdataiscurrent
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1646. Officers.csv:JUANHORACIOFABBRI,07C61455F0668347EC3DDA8EEAB1544F,ThePanamaPapersdataiscurrent
through2015,ARG,Argentina,13002374,PanamaPapers
1647. Officers.csv:JavierIgnacioMatteoli,4EE3A4D5D5277F6209EE9F8809674CD5,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,13002403,PanamaPapers
1648. Officers.csv:MANUELLANA,2AA7210A867ADF5EBBD02BD67FE3DA83,ThePanamaPapersdataiscurrentthrough
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1649. Officers.csv:FELIPEROZENMUTER,51EE7B20302857DB5D09DEA2A0646B67,ThePanamaPapersdataiscurrent
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1650. Officers.csv:AlegraFabiolaLevi,549BDEF63F060CB493786BFDB432313A,ThePanamaPapersdataiscurrent
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1651. Officers.csv:JuanCarlosSarthou,32EA5113F2CD76FB76E2AA29896997A4,ThePanamaPapersdataiscurrent
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1652. Officers.csv:JOSEALBERTOTORZILLO,3C154DDA1B11FCC3DC0E7202A252CCD8,ThePanamaPapersdataiscurrent
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1653. Officers.csv:MARIOGABRIELGRISANTI,56663E16B15B6D81F7BC04472EA77895,ThePanamaPapersdatais
currentthrough2015,ARG,Argentina,13002699,PanamaPapers
1654. Officers.csv:LisandroMaino,2E44C9F2FF87F56E37358D7ED04C1560,ThePanamaPapersdataiscurrent
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1655. Officers.csv:JERONIMOFRASCHINA,3690D98E8DF823AFA45CD1217A0B09DB,ThePanamaPapersdataiscurrent
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1656. Officers.csv:ALFREDOCOTO,3882D76730AE688BA98D9D0346CD8B26,ThePanamaPapersdataiscurrentthrough
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1657. Officers.csv:MARIALEANDRAMENDEZARES,3FF288C45A6DA2B87C4D1EAFF2E36063,ThePanamaPapersdatais
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1658. Officers.csv:JONATHANAXELSVETSKIN,2D19B796B26DD2762AF5B2AB029885D6,ThePanamaPapersdatais
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1659. Officers.csv:ALEJANDROVIVANCO,2E91897A6BC1C74B5CF8636E96449D62,ThePanamaPapersdataiscurrent
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1660. Officers.csv:MARCOSNICOLASSUED,3405173DDF250B4ED5DB766455D18CCD,ThePanamaPapersdataiscurrent
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