by The International Consortium of Investigative Journalists
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Entity

INGA INVESTMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Inversiones Nogaro S.A. Shareholder 12-MAY-2014 - Panama Papers
The Bearer Shareholder 14-MAY-2010 31-MAY-2010 Panama Papers
The Bearer Shareholder 14-MAY-2010 31-MAY-2010 Panama Papers
The Bearer Shareholder 31-MAY-2010 12-MAY-2014 Panama Papers
The Bearer Shareholder 31-MAY-2010 12-MAY-2014 Panama Papers
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Intermediary

Status Data From
GONARY S.A. ACTIVE Panama Papers
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