Entity:
KAFINSA S. A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GERDA WEBER DE NEVERMANN Y MARGIT NEVERMANN WEBER | Shareholder | 25-MAR-2008 | - | Panama Papers |
| GERDA WEBER DE NEVERMANN | Shareholder | 28-JAN-1985 | 25-MAR-2008 | Panama Papers |
| GERDA WEBER DE NEVERMANN Y HELGANEVERMANN DE STEINVORTH | Shareholder | 25-MAR-2008 | - | Panama Papers |
| HELGANEVERMANN DE STEINVORTH | Shareholder | 28-JAN-1985 | 25-MAR-2008 | Panama Papers |
| HELGANEVERMANN DE STEINVORTH | Shareholder | 25-MAR-2008 | - | Panama Papers |
| MARGIT NEVERMANN WEBER | Shareholder | 25-MAR-2008 | - | Panama Papers |
| MARGIT NEVERMANN WEBER | Shareholder | 28-JAN-1985 | 25-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEVERMANN WEBER HELGA | 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.