by The International Consortium of Investigative Journalists
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Entity

AFJ TRADING CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
FELICE GIANMARCO SNIDER Shareholder 25-JAN-2012 - Panama Papers
JORGE GONZALO MARTIN FRANCESCONI Shareholder 25-JAN-2012 - Panama Papers
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Intermediary

Status Data From
BURITICA ABOGADOS CONSULTORES LTDA. ACTIVE Panama Papers
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