by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BALTOR INVESTMENTS GROUP S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2012 Inactivation: 20-AUG-2013 Struck off: 15-JUL-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 03-APR-2012 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 03-APR-2012 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 08-APR-2013 - Panama Papers
EL PORTADOR Shareholder 05-JUL-2010 03-APR-2012 Panama Papers
EL PORTADOR Shareholder 08-APR-2013 - Panama Papers
EL PORTADOR Shareholder 05-JUL-2010 03-APR-2012 Panama Papers
Spinner

Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now