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Intermediary

IGMASA MANAGEMENT

  • Connected to 157 entities
  • Linked countries: Andorra
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVERIS FOUNDATION Intermediary 08-MAY-2015 Seychelles Active Panama Papers
COBAR GROUP FOUNDATION Intermediary 08-APR-2015 Seychelles Active Panama Papers
EMPURIES 2000, CO., S.A. Intermediary 31-DEC-2004 Seychelles Defaulted Panama Papers
EYASI TRADING CORPORATION Intermediary 08-AUG-2001 Panama Defaulted Panama Papers
FINANDEV FOUNDATION Intermediary 23-JUN-2014 Seychelles Active Panama Papers
GRUPO INTERNATIONAL FOUNDATION Intermediary 23-JUN-2014 Seychelles Active Panama Papers
INTEHO FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
KIVU INVESTMENT CONSTRUCTION & TRADE S.A. Intermediary 15-JUN-2000 Panama Inactivated Panama Papers
LENAR PRIVATE FOUNDATION Intermediary 11-AUG-2014 Seychelles Active Panama Papers
LEVIT FOUNDATION Intermediary 23-MAY-2014 Seychelles Active Panama Papers
MADRIU FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
MOERO HOLDING CORP. Intermediary 20-JUN-2001 Panama Defaulted Panama Papers
NATRON ENTERPRISES S.A. Intermediary 02-AUG-2001 Panama Changed agent Panama Papers
NEILA INVESTMENTS FOUNDATION Intermediary 08-APR-2015 Seychelles Active Panama Papers
PLANORBIS INVESTMENTS, S.A. Intermediary 10-MAR-2003 Panama Defaulted Panama Papers
PLATINUM ASSETS ENTERPRISES S.A. Intermediary 19-DEC-2001 Panama Changed agent Panama Papers
QARUN BUILDING CENTER & TECHNOLOGIES, S.A. Intermediary 20-JUN-2000 Panama Defaulted Panama Papers
TESIO CONSTRUCTION GROUP FOUNDATION Intermediary 08-APR-2015 Seychelles Active Panama Papers
THORAS FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
TRANSCONTINENTALE D'INGÉNIERIE, CONSTRUCTION ET TRAVAUX PUBLICS, S.A. Intermediary 15-FEB-2005 Seychelles Defaulted Panama Papers
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