by The International Consortium of Investigative Journalists
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Entity

ISIS CAPITAL CORP.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-2005 Inactivation: 27-OCT-2014 Struck off: 31-DEC-2015
  • Status: Inactivated
  • Registered in: Seychelles
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
FLAVIO CAZZAGO Shareholder 06-JUN-2014 08-AUG-2014 Panama Papers
FLAVIO CAZZAGO Beneficiary - - Panama Papers
ORLANDO CAZZAGO Shareholder 06-JUN-2014 08-AUG-2014 Panama Papers
ORLANDO CAZZAGO Beneficiary - - Panama Papers
THE BEARER Shareholder 11-JUL-2005 06-JUN-2014 Panama Papers
THE BEARER Shareholder 11-JUL-2005 06-JUN-2014 Panama Papers
THE BEARER Shareholder 11-JUL-2005 06-JUN-2014 Panama Papers
THE BEARER Shareholder 11-JUL-2005 06-JUN-2014 Panama Papers
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Intermediary

Status Data From
MOORES ROWLAND CORPORATE SERVICES ACTIVE Panama Papers
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