MODENA GROUP LLC

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Andorra

Source: Panama Papers

Address: MODENA GROUP LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA

Jurisdiction: NEV (Nevada)

Connections

From Type To
IGMASA MANAGEMENT Intermediary of MODENA GROUP LLC
ISOLDE JOSIP, S.A. Shareholder of MODENA GROUP LLC
DEMUS INVESTMENT, S.A. Shareholder of MODENA GROUP LLC
ANTONI FERRAGUT ESTADES Shareholder of MODENA GROUP LLC

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