by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL METALS, S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL METALS, S.A. Same company as - - 14-DEC-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EFRAIN ELOY ZANETTI PINILLA Shareholder 14-DEC-2000 - Panama Papers
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Intermediary

Status Data From
FONSECA Y ASOCIADOS ACTIVE Panama Papers
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