Entity:
TELFIN S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARINA INTERNATIONAL INVESTMENTS S.A. | Shareholder | 20-JUL-2008 | - | Panama Papers |
| Filippos Antonopoulos | Shareholder | 27-NOV-2007 | 20-JUL-2008 | Panama Papers |
| MENTRE ENTERPRISES S.A. | Shareholder | 06-APR-2015 | - | Panama Papers |
| MENTRE ENTERPRISES S.A. | Shareholder | 30-DEC-2014 | 06-APR-2015 | Panama Papers |
| MENTRE ENTERPRISES S.A. | Shareholder | 20-JUL-2008 | 30-DEC-2014 | Panama Papers |
| MIRACASA INVESTMENTS CORP. | Shareholder | 06-APR-2015 | - | Panama Papers |
| MIRACASA INVESTMENTS CORP. | Shareholder | 30-DEC-2014 | - | Panama Papers |
| MIRACASA INVESTMENTS CORP. | Shareholder | 20-JUL-2008 | 30-DEC-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OMNI MANAGEMENT CONSULTANCY FZE | 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.