by The International Consortium of Investigative Journalists
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Entity

CORFISER INTERNATIONAL FINANCE CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-NOV-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ANDRES HAMILTON JACOBUS WYSZKOWSKI Shareholder 03-SEP-2012 - Panama Papers
ANDRES HAMILTON JACOBUS WYSZKOWSKI Beneficiary - - Panama Papers
EL PORTADOR Shareholder 17-NOV-2004 03-SEP-2012 Panama Papers
EL PORTADOR Shareholder 17-NOV-2004 03-SEP-2012 Panama Papers
EL PORTADOR Shareholder 17-NOV-2004 03-SEP-2012 Panama Papers
EL PORTADOR Shareholder 17-NOV-2004 03-SEP-2012 Panama Papers
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Intermediary

Status Data From
GRUPO LEGAL CONSULTIVO LEGAL-GROUP ACTIVE Panama Papers
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