IT Invest Group Technologies S.A.

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: PANAMA
Country: AR
Incorporated: 2012-07-10
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10162061

Relationships

[Representation, incoming] intermediary of DR. PAUL ETENBERG
[Ownership, incoming] shareholder of RICARDO ADRIAN BIANCHIMANO
[Ownership, incoming] shareholder of GUSTAVO WEIDEMANN
[Ownership, incoming] shareholder of MARTIN WEIDEMANN
[Ownership, incoming] shareholder of ANTONIO ATILIO LA SCALEIA
[Ownership, incoming] shareholder of MARTIN WEIDEMMAN
[Ownership, incoming] shareholder of MARITN WEIDEMANN
[Ownership, incoming] shareholder of FivePool S.A.S.
[Ownership, incoming] shareholder of Juepaje S.A. (Colombia)
[Ownership, incoming] shareholder of Forconi Ignacio Miguel Raúl
[Ownership, incoming] shareholder of Paola Perticone
[Ownership, incoming] shareholder of María Victoria Fernández Araujo
[Ownership, incoming] shareholder of EL PORTADOR
[Ownership, incoming] shareholder of EL PORTADOR
[Ownership, incoming] shareholder of Tomás Fernández Araujo
[Ownership, incoming] shareholder of Villanueva Martin
[Ownership, incoming] shareholder of Martin Juan Andres
[Ownership, incoming] shareholder of GUSTAVO FERNANDO BALDACHIS
[Ownership, incoming] shareholder of RODOLFO MIGLIANO
[Ownership, incoming] shareholder of Blanco Adrian Alberto
[Ownership, incoming] shareholder of Botto Oscar Alberto
[Ownership, incoming] shareholder of Daniel Osvaldo Burgos
[Ownership, incoming] shareholder of Aragona Rafael
[Ownership, incoming] shareholder of Juan Ignacio Fernández Araujo