by The International Consortium of Investigative Journalists
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Entity

CIT MANAGEMENT CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALBERTO IMAR Shareholder 24-NOV-2009 - Panama Papers
ALBERTO JULIO IMAR Beneficiary - - Panama Papers
EDUARDO STIGOL Shareholder 24-NOV-2009 - Panama Papers
EDUARDO STIGOL Beneficiary - - Panama Papers
THE BEARER Shareholder 29-JAN-1998 24-NOV-2009 Panama Papers
THE BEARER Shareholder 29-JAN-1998 24-NOV-2009 Panama Papers
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Intermediary

Status Data From
CIT MANAGEMENT GROUP ACTIVE Panama Papers
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