Entity:
CIT MANAGEMENT CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 29-JAN-1998 | 24-NOV-2009 | Panama Papers |
| THE BEARER | Shareholder | 29-JAN-1998 | 24-NOV-2009 | Panama Papers |
| ALBERTO JULIO IMAR | Beneficiary | - | - | Panama Papers |
| EDUARDO STIGOL | Beneficiary | - | - | Panama Papers |
| ALBERTO IMAR | Shareholder | 24-NOV-2009 | - | Panama Papers |
| EDUARDO STIGOL | Shareholder | 24-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIT MANAGEMENT GROUP | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.