by The International Consortium of Investigative Journalists
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Entity

RAFUMAN LIMITED S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2001 Inactivation: 27-OCT-2015 Struck off: 15-JUL-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
RAFUMAN FOUNDATION Shareholder 14-JAN-2010 - Panama Papers
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Intermediary

Status Data From
INDUSTRIE- UND FINANZKONTOR/ ADCO TRUST ACTIVE Panama Papers
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