by The International Consortium of Investigative Journalists
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Entity

HF CAPITAL RISK INC.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-2006 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
HIGH FINANCING INC. Shareholder 05-JUN-2006 - Panama Papers
PD INVESTMENTS INC. Shareholder 05-JUN-2006 - Panama Papers
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Intermediary

Status Data From
ANDBANC GRUP AGRICOL REIG - Panama Papers
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Address

Data From
ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA Panama Papers
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