by The International Consortium of Investigative Journalists
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Entity

FARLEY INVESTMENT ASSETS CORPORATION

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FUNDACIÓN KOFI ENTERPRISES Shareholder 11-OCT-2011 - Panama Papers
Federico Jose Barquero Tefel Beneficiary - - Panama Papers
Federico José Barquero Tefel Shareholder 05-JUN-2009 11-OCT-2011 Panama Papers
Jacobo Reinaldo Edmundo Tefel Pasos Shareholder 05-JUN-2009 11-OCT-2011 Panama Papers
Jacobo Reinaldo Edmundo Tefel Pasos Beneficiary - - Panama Papers
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Intermediary

Status Data From
GRUPO FOGEL ACTIVE Panama Papers
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