by The International Consortium of Investigative Journalists
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Entity

FULDA INTERFINANZ A.G.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-1984
  • Status: Active
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 12-NOV-1984 23-AUG-2012 Panama Papers
EL PORTADOR Shareholder 12-NOV-1984 23-AUG-2012 Panama Papers
EL PORTADOR Shareholder 12-NOV-1984 23-AUG-2012 Panama Papers
EL PORTADOR Shareholder 12-NOV-1984 23-AUG-2012 Panama Papers
EL PORTADOR Shareholder 12-NOV-1984 23-AUG-2012 Panama Papers
TERESA DELMY SAFIE Shareholder 23-AUG-2012 - Panama Papers
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Intermediary

Status Data From
TERESA DELMY SAFIE ACTIVE Panama Papers
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