by The International Consortium of Investigative Journalists
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Entity

IBON INCORPORATED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-OCT-1990 Inactivation: 12-MAR-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Spain
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IBON INCORPORATED Same company as - - 24-OCT-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JUAN DOMINGO GARCES DIEZ Shareholder 05-NOV-1990 - Panama Papers
MARIA DEL PILAR DEL CAÑIZO LOPEZ Shareholder 05-NOV-1990 - Panama Papers
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Intermediary

Status Data From
FERNANDO SCORNIK GERSTEIN (GRAN CANARIA) SUSPENDED Panama Papers
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