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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
I&G Technologies Investment Corp. Same name and registration date as - - 20-MAY-2009 British Virgin Islands Active Panama Papers

Officer (28)

Role From To Data From
Consorcio Empretec, S.A. Shareholder 26-JUL-2012 - Panama Papers
Capital Empresarial Centroamericana, S.A. Shareholder 26-JUL-2012 - Panama Papers
MASSY TECHNOLOGIES LA LIMITED Shareholder 07-FEB-2014 - Panama Papers
IT Engineering Corp. Shareholder 16-JUL-2009 20-AUG-2009 Panama Papers
IT Engineering Corporation Shareholder 20-AUG-2009 04-MAY-2012 Panama Papers
B&A Fiduciarios, S.A., as trustee of the Fideicomiso EEDITS-2012 Shareholder 26-JUL-2012 - Panama Papers
Consolidated Investments S.A. Shareholder 26-JUL-2012 - Panama Papers
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS-ASRL/INEC 2010 Shareholder 24-NOV-2011 26-JUL-2012 Panama Papers
Structured Trust Services, S.A., as trustee of the Fideicomiso de Administración de Flujos ITS Shareholder 26-JUL-2012 28-FEB-2013 Panama Papers
Structured Trust Services, S.A., as trustee of Fideicomiso ITS-ASRL/NBD 2010 Shareholder 26-JUL-2012 28-FEB-2013 Panama Papers
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA-2010 Shareholder 26-JUL-2012 28-FEB-2013 Panama Papers
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda -2010 Shareholder 26-JUL-2012 28-FEB-2013 Panama Papers
Structured Trust Services, S.A. as trustee of the Fideicomiso de Administración de Flujos ITS Shareholder 24-NOV-2011 26-JUL-2012 Panama Papers
Remote Infrasructure Management Holdings, Ltd. Shareholder 28-FEB-2013 28-FEB-2013 Panama Papers
Creative & Complete Solutions Corp. Shareholder 26-JUL-2012 22-APR-2015 Panama Papers
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda - 2010 Shareholder 24-NOV-2011 26-JUL-2012 Panama Papers
CDEC Structured Finance, Ltd. Shareholder 26-JUL-2012 28-FEB-2013 Panama Papers
Dilara Holdings Inc. Shareholder 26-JUL-2012 28-FEB-2013 Panama Papers
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA - 2010 Shareholder 24-NOV-2011 26-JUL-2012 Panama Papers

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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.

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