Entity:
NIPIGON ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WOODGREEN TRADING LIMITED | Shareholder | 28-MAY-2001 | 09-MAY-2002 | Panama Papers |
| GREAT SUCCESS LIMITED | Shareholder | 28-MAY-2001 | 09-MAY-2002 | Panama Papers |
| MIRABILE-DICTU, COMERCIO INTERNACIONAL E SERVICOS, | Shareholder | 28-MAY-2001 | 09-MAY-2002 | Panama Papers |
| IGMASA GESTIO, S.A. | Shareholder | 09-MAY-2002 | - | Panama Papers |
| FISSA HOLDING INC. | Shareholder | 09-MAY-2002 | - | Panama Papers |
| IGNASI MAESTRE CASANOVAS | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IGMASA MANAGEMENT | ACTIVE | Panama Papers |
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.