Entity:
International Tower Group, Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANUEL A. AVILES AVILES | Shareholder | 10-SEP-2012 | 10-JAN-2013 | Panama Papers |
| ERICK ALEXANDER BRITTON GALLARDO | Shareholder | 22-AUG-2011 | 10-SEP-2012 | Panama Papers |
| MARIO ALVAREZ | Shareholder | 10-SEP-2012 | 10-JAN-2013 | Panama Papers |
| BURLING INVESTMENTS LTD | Shareholder | 01-FEB-2013 | 09-MAY-2013 | Panama Papers |
| ALVAREZ AND ALVAREZ IRREVOCABLE TRUST | Shareholder | 10-JAN-2013 | - | Panama Papers |
| COR TOWER GROUP, INC. | Shareholder | 10-JAN-2013 | - | Panama Papers |
| INNOVATION INVESTMENT GROUP FOUNDATION | Shareholder | 10-JAN-2013 | 01-FEB-2013 | Panama Papers |
| INNOVATION INVESTMENT GROUP FOUNDATION | Shareholder | 01-FEB-2013 | 02-MAY-2013 | Panama Papers |
| JOSE ANTONIO ARANA YEPEZ | Shareholder | 10-SEP-2012 | 10-JAN-2013 | Panama Papers |
| JOSE ANTONIO ARANA YEPEZ | Shareholder | 10-JAN-2013 | 06-MAY-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INFANTE & PEREZ ALMILLANO | 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.