by The International Consortium of Investigative Journalists
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Entity

REFAH GROUP LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-2009 Inactivation: 28-FEB-2013 Struck off: 01-AUG-2011
  • Status: Bad debt account
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
KASTEL LIMITED Shareholder 27-JUL-2009 - Panama Papers
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Intermediary

Status Data From
CEPEDA FLOR CASTRO & ASOCIADOS SUSPENDED Panama Papers
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