by The International Consortium of Investigative Journalists
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Entity

KUMAR MANAGEMENT INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 28-JAN-2011 30-MAY-2012 Panama Papers
Interfina Asset Management S.A. Shareholder 30-MAY-2012 - Panama Papers
Tambwe Mukaz Beneficiary - - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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