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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

I&G Technologies Investment Corp.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-2009
  • Status:
    Active

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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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more