by The International Consortium of Investigative Journalists
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Entity

IEP S.A.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-NOV-1995 Inactivation: 10-APR-2007 Struck off: 08-JUL-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 08-NOV-1995 - Panama Papers
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Intermediary

Status Data From
ANDBANC GRUP AGRICOL REIG - Panama Papers
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Address

Data From
ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA Panama Papers
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