Entity:
IDEA FACTORY HOLDING CO. LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NESTOR GERARDO FLASTER | Shareholder | 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIGHT SIDE S.A. | 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.