Entity:
IMBB FOREIGN INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| B & B CONSTRUCTION LIMITED | Shareholder | - | - | Paradise Papers |
| LOUIS CARDONA | Shareholder | - | - | Paradise Papers |
| JONATHAN CARDONA | Shareholder | - | - | Paradise Papers |
| JONATHAN CARDONA | Judicial representative | - | - | Paradise Papers |
| JONATHAN CARDONA | Secretary | - | - | Paradise Papers |
| JONATHAN CARDONA | Director | - | - | Paradise Papers |
| JONATHAN CARDONA | Legal representative | - | - | Paradise Papers |
| ETIENNE BARTOLO | Legal representative | - | - | Paradise Papers |
| ETIENNE BARTOLO | Director | - | - | Paradise Papers |
| ETIENNE BARTOLO | Judicial representative | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.