by The International Consortium of Investigative Journalists
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Entity

COLFESA LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LEO EISENBAND GOTTLIEB Shareholder 30-MAR-2007 - Panama Papers
LOTTY EIDELMAN DE EISENBAND Shareholder 30-MAR-2007 - Panama Papers
THE BEARER Shareholder 20-MAR-2000 30-MAR-2007 Panama Papers
THE BEARER Shareholder 20-MAR-2000 30-MAR-2007 Panama Papers
THE BEARER Shareholder 20-MAR-2000 30-MAR-2007 Panama Papers
THE BEARER Shareholder 20-MAR-2000 30-MAR-2007 Panama Papers
THE BEARER Shareholder 20-MAR-2000 30-MAR-2007 Panama Papers
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Intermediary

Status Data From
EISENBAND, LEO ACTIVE Panama Papers
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