Infocorp Holdings Ltd.

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: UY
Incorporated: 2005-03-21
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10206333

Relationships

[Representation, incoming] intermediary of FERRERE ABOGADOS
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of CONDOMINIUM
[Ownership, incoming] shareholder of CONDOMINIUM
[Ownership, incoming] shareholder of LAURA RAMON
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of INFORMIX CORP S.A.
[Ownership, incoming] shareholder of EMERGING MARKETS TECHNOLOGY VENTURES LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of GABRIEL COLLA
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of LIVE SISTEM S.A.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ANDRES CERISOLA
[Ownership, incoming] shareholder of ANA ETCHAVERREN
[Ownership, incoming] shareholder of GABRIEL COLLA
[Ownership, incoming] shareholder of EMERGING MARKETS TECHNOLOGY VENTURS LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ANDRES CERISOLA
[Ownership, incoming] shareholder of LIVE SISTEM S.A.
[Ownership, incoming] shareholder of FELIPE GIL
[Ownership, incoming] shareholder of ICSOFT CORP
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of EMERGING MARKET TECHNOLOGY VENTURES LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ANDRFES CERISOLA
[Ownership, incoming] shareholder of THE BEARER