Entity:
COMPAÑIA INTERNACIONAL FINANCIERA S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-JUN-1993 | 19-OCT-2009 | Panama Papers |
| THE BEARER | Shareholder | 25-JUN-1993 | 19-OCT-2009 | Panama Papers |
| MR. YOMI RODRIK | Beneficiary | - | - | Panama Papers |
| MR. YOMI RODRIG | Shareholder | 19-OCT-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| B.O.S. BACK OFFICE SOLUTIONS S.A. | 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.