I&G Technologies Investment Corp.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- BS
- Incorporated
- 2009-05-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10136872
Relationships
- [Representation, incoming] intermediary of MOSSFON MANAGERS LTD.
- [Ownership, incoming] shareholder of CDEC Structured Finance, Ltd.
- [Ownership, incoming] shareholder of Global Magenta Holdings ,Inc.
- [Ownership, incoming] shareholder of Consolidated Investments S.A.
- [Ownership, incoming] shareholder of Creative & Complete Solutions Corp.
- [Ownership, incoming] shareholder of B&A Fiduciarios, S.A., as trustee of the Fideicomiso EEDITS-2012
- [Ownership, incoming] shareholder of Creative & Complete Solutions Corp.
- [Ownership, incoming] shareholder of IT Engineering Corp.
- [Ownership, incoming] shareholder of CORPORACION PARADOR INC.
- [Ownership, incoming] shareholder of Consorcio Empretec, S.A.
- [Ownership, incoming] shareholder of Capital Empresarial Centroamericana, S.A.
- [Ownership, incoming] shareholder of Mauricio Naranjo Hoepker
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA-2010
- [Ownership, incoming] shareholder of Mauricio Naranjo Hoepker
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of the Fideicomiso de Administración de Flujos ITS
- [Ownership, incoming] shareholder of MASSY TECHNOLOGIES LA LIMITED
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of Fideicomiso ITS-ASRL/NBD 2010
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda -2010
- [Ownership, incoming] shareholder of Global Magenta Holdings ,Inc.
- [Ownership, incoming] shareholder of CDEC Structured Finance, Ltd.
- [Ownership, incoming] shareholder of Mauricio Naranjo Hoepker
- [Ownership, incoming] shareholder of Remote Infrastructure Management Holdings Ltd.
- [Ownership, incoming] shareholder of Dilara Holdings Inc.
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda - 2010
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of the Fideicomiso ITS-ASRL/INEC 2010
- [Ownership, incoming] shareholder of Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA - 2010
- [Ownership, incoming] shareholder of Structured Trust Services, S.A. as trustee of the Fideicomiso de Administración de Flujos ITS
- [Ownership, incoming] shareholder of CDEC Structured Finance, Ltd.
- [Ownership, incoming] shareholder of Dilara Holdings, Inc.
- [Ownership, incoming] shareholder of Remote Infrastructure Management Holdings Ltd.
- [Ownership, incoming] shareholder of Remote Infrastructure Management Holdings Ltd.
- [Ownership, incoming] shareholder of Remote Infrastructure Management Holdings Ltd.
- [Ownership, incoming] shareholder of Remote Infrastructure Management Holdings Ltd.
- [Ownership, incoming] shareholder of Remote Infrastructure Management Holdings Ltd.
- [Ownership, incoming] shareholder of CORPORACION PARADOR INC.
- [Ownership, incoming] shareholder of IT Engineering Corporation
- [Ownership, incoming] shareholder of Creative & Complete Solutions Corp.
- [Ownership, incoming] shareholder of Dilara Holdings, Inc.
- [Ownership, incoming] shareholder of Remote Infrasructure Management Holdings, Ltd.
- [Ownership, incoming] shareholder of Mauricio Naranjo Hoepker