by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-1999 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC Same company as - - 18-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DORIS DIAZ DE MOSQUERA Shareholder 30-MAY-1999 30-APR-2001 Panama Papers
DORIS DIAZ DE MOSQUERA Shareholder 30-APR-2000 - Panama Papers
JULIIO MOSQUERA Shareholder 30-MAY-1999 30-APR-2001 Panama Papers
JULIO MOSQUERA Shareholder 30-APR-2001 - Panama Papers
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Intermediary

Status Data From
CARLES-BARRAZA ABOGADOS ACTIVE Panama Papers
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