Entity:
REFCO INTERNATIONAL, S. DE R.L.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUGENIO JOSÉ CUBEDDU XIMENEZ | Shareholder | 20-MAY-2011 | - | Panama Papers |
| MOHAMMAD KAMVAR | Shareholder | 20-MAY-2011 | 29-DEC-2011 | Panama Papers |
| CARLOS JOSÉ CUBEDDU XIMENEZ | Shareholder | 20-MAY-2011 | - | Panama Papers |
| CARLOS ENRIQUE CALDERÓN YASELLI | Shareholder | 20-MAY-2011 | - | Panama Papers |
| INTERNATIONAL ASSET MANAGEMENT IAM LIMITED PARTNERSHIP | Shareholder | 29-DEC-2011 | - | Panama Papers |
| GERMÁN ALFREDO GONZALEZ MALAVER | Shareholder | 20-MAY-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOHAMMAD KAMVAR | 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.