Entity:
AFINCO INTERNATIONAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-JAN-1995 | 05-JUN-2008 | Panama Papers |
| THE BEARER | Shareholder | 19-JAN-1995 | 05-JUN-2008 | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Shareholder | 05-JUN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZOLTY, LIC. ANDRE | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.