by The International Consortium of Investigative Journalists
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Entity

IMM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CLAUDIO ANTONIO PALEKA Shareholder 26-NOV-2003 - Panama Papers
CLAUDIO ANTONIO PALEKA Beneficiary - - Panama Papers
EVA ISABEL MARTINEZ Shareholder 26-NOV-2003 - Panama Papers
EVA ISABEL MARTINEZ Beneficiary - - Panama Papers
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Intermediary

Status Data From
CRA. GABRIELA FOGGIA ACTIVE Panama Papers
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