by The International Consortium of Investigative Journalists
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Entity

NIPIGON ENTERPRISES LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAY-2001 Inactivation: 15-OCT-2012 Struck off: 09-NOV-2013
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
FISSA HOLDING INC. Shareholder 09-MAY-2002 - Panama Papers
GREAT SUCCESS LIMITED Shareholder 28-MAY-2001 09-MAY-2002 Panama Papers
IGMASA GESTIO, S.A. Shareholder 09-MAY-2002 - Panama Papers
IGNASI MAESTRE CASANOVAS Beneficiary - - Panama Papers
MIRABILE-DICTU, COMERCIO INTERNACIONAL E SERVICOS, Shareholder 28-MAY-2001 09-MAY-2002 Panama Papers
WOODGREEN TRADING LIMITED Shareholder 28-MAY-2001 09-MAY-2002 Panama Papers
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Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
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