by The International Consortium of Investigative Journalists
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Entity

PANFIELD MANAGEMENT CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
KESLIN HOLDINGS LTD. Shareholder 16-APR-2004 01-MAY-2006 Panama Papers
STABITRUST FIDUCIARIES LIMITED Shareholder 02-JAN-2008 - Panama Papers
TRUMANX COMPANY LIMITED Shareholder 01-MAY-2006 02-JAN-2008 Panama Papers
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Intermediary

Status Data From
DFJSWISS LLC ACTIVE Panama Papers
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