by The International Consortium of Investigative Journalists
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Entity

BANFON TRADING LC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2011
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
KASTEL LIMITED Shareholder 28-JUN-2011 - Panama Papers
LUIS ALEJANDRO DAPERO Beneficiary - - Panama Papers
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Intermediary

Status Data From
J. P. DAMIANI & ASOCIADOS ACTIVE Panama Papers
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