by The International Consortium of Investigative Journalists
About Download Support Us

Entity

INTERNATIONAL FINANCE AND INVESTMENT CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-2004 Inactivation: 09-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Panama
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL FINANCE AND INVESTMENT CORP. Same name and registration date as - - 12-FEB-2004 Seychelles Defaulted Panama Papers
Spinner

Officer

Role From To Data From
THE HAMLYN FOUNDATION Shareholder 12-FEB-2004 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now