by The International Consortium of Investigative Journalists
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Officer

James G Mongello

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
InForex Ltd. Director 2002-11-28 2004-03-23 28-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
InForex Ltd. Shareholder 2002-11-28 - 28-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
4300 N Miller Rd Suite 110-11 Scotsdale, Arizona 85251-3620, USA Offshore Leaks
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