by The International Consortium of Investigative Journalists
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Entity

QUEENS FAIR FINANCE LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-1997 Inactivation: 17-SEP-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
ANA SOLODUCHO DE KORENFELD Beneficiary - - Panama Papers
Ana Soloducho de Korenfeld Shareholder 30-AUG-1997 - Panama Papers
DAVID KORENFELD Beneficiary - - Panama Papers
David Korenfeld Shareholder 30-AUG-1997 - Panama Papers
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Intermediary

Status Data From
ANA SOLODUCHO DE KORENFELD ACTIVE Panama Papers
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