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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REFCO INTERNATIONAL, S. DE R.L.

  • Registered in:
    Panama
  • Linked countries:
    Venezuela
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    04-OCT-2010
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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.

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