by The International Consortium of Investigative Journalists
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Entity

FIRECREST INVESTMENT AND PROPERTIES GROUP S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-APR-2011
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
MIGUEL PRINTSAK Shareholder 14-JUL-2015 - Panama Papers
MIGUEL PRINTSAK Shareholder 14-JAN-2013 29-NOV-2013 Panama Papers
MIGUEL PRINTSAK Shareholder 23-DEC-2013 - Panama Papers
MIGUEL PRINTSAK Shareholder 01-APR-2011 29-NOV-2013 Panama Papers
MIGUEL PRINTSAK Shareholder 29-NOV-2013 23-DEC-2013 Panama Papers
MOISES PRINTSAK Shareholder 29-NOV-2013 23-DEC-2013 Panama Papers
MOISES PRINTSAK Shareholder 23-DEC-2013 14-JUL-2015 Panama Papers
MOISES PRINTSAK Shareholder 01-APR-2011 14-JAN-2013 Panama Papers
SUELLY SVARTMAN Shareholder 14-JUL-2015 - Panama Papers
SUELLY SVARTMAN Shareholder 29-NOV-2013 23-DEC-2013 Panama Papers
SUELLY SVARTMAN Shareholder 01-APR-2011 14-JAN-2013 Panama Papers
SUELLY SVARTMAN Shareholder 23-DEC-2013 14-JUL-2015 Panama Papers
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Intermediary

Status Data From
ALEJANDRO MIERES GOMEZ ACTIVE Panama Papers
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