by The International Consortium of Investigative Journalists
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Entity

YEFIRA CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-1979
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
ELCAN NOMINEES LIMITED Shareholder 20-MAY-2008 - Panama Papers
MOHUL NOMINESS LIMITED Shareholder 20-MAY-2008 - Panama Papers
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Intermediary

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers
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