by The International Consortium of Investigative Journalists
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Entity

SEFA INVESTMENTS RESOURCES S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2011 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
FERNANDO PETERSON MAGNANO Shareholder 04-JAN-2011 - Panama Papers
IZABEL KROPSCH MAGNAGO Shareholder 04-JAN-2011 - Panama Papers
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Intermediary

Status Data From
GLOBAL LINE ASSET MANAGEMENT ACTIVE Panama Papers
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