by The International Consortium of Investigative Journalists
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Entity

IDEA FACTORY HOLDING CO. LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-2003 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
JAZZ AND BLUES S.A. Shareholder 01-APR-2008 - Panama Papers
JAZZ AND BLUES S.A. Shareholder 20-FEB-2003 01-APR-2008 Panama Papers
MARCELO XAVIER USACH Shareholder 01-APR-2008 - Panama Papers
MARCELO XAVIER USACH Shareholder 20-FEB-2003 01-APR-2008 Panama Papers
NESTOR GERARDO FLASTER Shareholder 01-APR-2008 - Panama Papers
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Intermediary

Status Data From
BRIGHT SIDE S.A. ACTIVE Panama Papers
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