by The International Consortium of Investigative Journalists
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Entity

WARRENFORD CAPITAL S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
DANIEL SVIGILSKY Shareholder 26-FEB-2010 - Panama Papers
ITZJAK VENTURA SVIGILSKY Shareholder 26-FEB-2010 - Panama Papers
JACOBO VENTURA Shareholder 26-FEB-2010 - Panama Papers
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Intermediary

Status Data From
JACOBO ABRAHAM VENTURA SVIGILSKY ACTIVE Panama Papers
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