by The International Consortium of Investigative Journalists
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Entity

FINCORP INVESTMENTS CORPORATION

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINCORP INVESTMENTS CORPORATION Same name and registration date as - - 15-NOV-2011 British Anguilla Active Panama Papers
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Officer

Role From To Data From
Adriana Elena Guerello Shareholder 15-NOV-2011 - Panama Papers
Juan Ignacio Tauber Shareholder 15-NOV-2011 - Panama Papers
Silvana Elizabeth Paleari Shareholder 15-NOV-2011 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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