by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MODENA GROUP LLC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-NOV-2005 Inactivation: 18-OCT-2011 Struck off: 01-DEC-2011
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Andorra
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANTONI FERRAGUT ESTADES Shareholder 23-NOV-2005 03-FEB-2006 Panama Papers
DEMUS INVESTMENT, S.A. Shareholder 03-FEB-2006 - Panama Papers
ISOLDE JOSIP, S.A. Shareholder 03-FEB-2006 - Panama Papers
Spinner

Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now