by The International Consortium of Investigative Journalists
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Entity

INFONET INCORPORATED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000 Inactivation: 06-NOV-2013 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INFONET INCORPORATED Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BETTY VAIDERGORN FEFFER Shareholder 13-NOV-2003 - Panama Papers
DANIEL FEFFER Shareholder 04-JAN-2000 13-NOV-2003 Panama Papers
DANIEL FEFFER Shareholder 13-NOV-2003 - Panama Papers
DANIEL FEFFER Shareholder 25-JUL-2000 - Panama Papers
DAVID FEFFER Shareholder 04-JAN-2000 13-NOV-2003 Panama Papers
DAVID FEFFER Shareholder 25-JUL-2000 - Panama Papers
DAVID FEFFER Shareholder 13-NOV-2003 - Panama Papers
JORGE FEFFER Shareholder 13-NOV-2003 - Panama Papers
JORGE FEFFER Shareholder 04-JAN-2000 13-NOV-2003 Panama Papers
JORGE FEFFER Shareholder 25-JUL-2000 - Panama Papers
MAX FEFFER Shareholder 25-JUL-2000 13-NOV-2003 Panama Papers
MAX FEFFER Shareholder 04-JAN-2000 13-NOV-2003 Panama Papers
RUBEN FEFFER Shareholder 04-JAN-2000 13-NOV-2003 Panama Papers
RUBEN FEFFER Shareholder 13-NOV-2003 - Panama Papers
RUBEN FEFFER Shareholder 25-JUL-2000 - Panama Papers
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Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
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