OFFSHORE-COMPANIES-UNDER-INVESTIGATION:Argentina

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ENTITIES MATCHED WITH “ARGENTINA” 

ENTITYJURISDICTIONLINKED TODATA FROM
LIBRERIA ARGENTINAArubaParadise Papers
ANGLOGOLD ARGENTINA LIMITEDBritish Virgin IslandsPanamaPanama Papers
ARGENTINA OUTFITTERS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CRUISE ARGENTINA INC.PanamaPanamaPanama Papers
Pecten Argentina Ltd.BermudaBermudaParadise Papers
Pecten Argentina Exploration Ltd.BermudaBermudaParadise Papers
Cordex Petroleums Argentina Ltd.BermudaBermudaParadise Papers
Unocal Argentina, Ltd.BermudaBermudaParadise Papers
ACBL Argentina, Ltd.BermudaBermudaParadise Papers
WS Argentina, Ltd.BermudaBermuda, United StatesParadise Papers
LA CABANA ARGENTINAArubaParadise Papers
LA CABANA ARGENTINAArubaParadise Papers
CGM Argentina Fund, Inc.BahamasBahamas Leaks
LA CABANA ARGENTINA N.V.ArubaParadise Papers
Argentina Copper (BVI) LimitedBritish Virgin IslandsAustralia, British Virgin IslandsParadise Papers
Inversiones Argentina ICayman IslandsCayman IslandsParadise Papers
Inversiones Argentina IICayman IslandsCayman IslandsParadise Papers
ARGENTINA INVESTMENT HOLDINGS LIMITEDBahamasBahamas Leaks
SOUTHERN STAR ARGENTINA LTDBarbadosBarbados, United StatesParadise Papers
HOYTS CINEMAS ARGENTINA LIMITEDBarbadosBarbadosParadise Papers
CORPORACION HOTELES DE ARGENTINA LTD.British Virgin IslandsSwitzerlandPanama Papers
ARGENTINA INTERNATIONAL COMMERCE, S. A.PanamaPanamaPanama Papers
Denison Mines (Argentina I) Ltd.BermudaBermudaParadise Papers
Burlington Resources Argentina Energy LimitedBermudaBermudaParadise Papers
Argentina Gold (Bermuda) II Ltd.BermudaBermudaParadise Papers
Argentina Gold (Bermuda) I Ltd.BermudaBermudaParadise Papers
SEI BAHAMAS ARGENTINA I, INC.BahamasBahamas Leaks
SEI BAHAMAS ARGENTINA II, INC.BahamasBahamas Leaks
Master CGM Argentina Fund, Inc.BahamasBahamas Leaks
SKF ARGENTINA RETIREMENT FUND TRUSTCayman IslandsCayman IslandsParadise Papers
Duke Energy International Argentina HoldingsCayman IslandsCayman IslandsParadise Papers
Azurix Argentina Finance Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Azurix Argentina Investments Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Energia de Argentina Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
PETROLERA ARGENTINA SAN JORGE LIMITEDBahamasBahamas Leaks
S. R. MINERALS (ARGENTINA) LTD.BarbadosBarbadosParadise Papers
MIRAMAR HYDROCARBONS ARGENTINA HOLDINGS LTD.BarbadosBarbadosParadise Papers
CORPORACION HOTELES DE ARGENTINA (S.A.) LTD.British Virgin IslandsSwitzerlandPanama Papers
SOCIEDAD INTER-ARGENTINA DE COMERCIO, S.A.PanamaIsle of ManPanama Papers
ESSO EXPLORATION ARGENTINA (NEUQUEN BASIN) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION NORTHERN ARGENTINA LIMITEDBahamasBahamas Leaks
ZZZ-TICKETMASTER NEW VENTURES-ARGENTINA LTDCayman IslandsParadise Papers
Energia Total de Argentina Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Enron International Argentina Investments Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron International Argentina Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
SHELL PRODUCTION COMPANY OF ARGENTINA LIMITEDBahamasBahamasParadise Papers
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.BermudaBermuda, United StatesParadise Papers

SOURCE:ICIJ

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“Top Secret Atomic” Document – 31 Nuclear Depth Charges On Three Ships

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Here for the first time is the “Top Secret Atomic” document presented by DeclassifiedUK: the file showing the UK’s nuclear weapons in the Task Force sent to the South Atlantic during the 1982 Falklands crisis

One memo is titled: “Falkland Islands: Nuclear weapons”

It refers to 31 nuclear depth charges on three ships

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Unveiled – The Lazaro-Baez Money Trails – Original Document

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Lázaro Báez quedó a un paso de salir de prisión
Page 1 of Money Trail English

Lázaro Báez (born February 11, 1951, in CorrientesArgentina) is an Argentine entrepreneur who is a central figure in the corruption scandals, known as The Route of the K-Money, surrounding former Argentine Presidents Néstor Kirchner and Cristina Fernández de Kirchner. The case was also known as Lázarogate.[1][2]

Báez became a friend of Kirchner in 1991,[3] and in 2003 founded a construction company, Austral Construcciones, which was awarded many government contracts during Kirchner’s presidency.[4] In 2011 Báez built Kirchner’s mausoleum. He has been called the main beneficiary of public contracts in Patagonia.[5]

https://en.wikipedia.org/wiki/Lázaro_Báez