Entity:
INFONET INCORPORATED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFONET INCORPORATED | Same company as | - | - | 04-JAN-2000 | Bahamas | - | Bahamas Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETTY VAIDERGORN FEFFER | Shareholder | 13-NOV-2003 | - | 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 |
| 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POSADAS & VECINO ZONA FRANCA SRL | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.