by The International Consortium of Investigative Journalists
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Entity

EUFIC S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUL-1998 Inactivation: 08-JUN-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
ROLIKA INC. Shareholder 29-JUL-1998 14-NOV-2001 Panama Papers
THE BEARER Shareholder 14-NOV-2001 - Panama Papers
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Intermediary

Status Data From
RSM FHG & ASSOCIÉS ACTIVE Panama Papers
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