by The International Consortium of Investigative Journalists
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Intermediary

INTERFINA ASSET MGT SA

  • Connected to 45 entities
  • Linked countries: Spain
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIRSERV, AERONAUTIC SERVICES S.A. Intermediary 30-MAR-2006 Seychelles Active Panama Papers
ARGENTA ASSET MANAGEMENT CORP. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
ATLANTIS HOLDING MANAGEMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Active Panama Papers
ATLANTIS MANAGEMENT & FINANCE S.A. Intermediary 30-DEC-2010 Seychelles Active Panama Papers
DOMINUS ASSET MANAGEMENT S.A. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
DURANGO ENTERPRISE CORP. Intermediary 08-APR-2013 Seychelles Active Panama Papers
FIDEX CAPITAL S.A. Intermediary 20-JUL-2006 Seychelles Active Panama Papers
GFT GLOBAL FOOD TRADE S.A. Intermediary 23-AUG-2010 Seychelles Defaulted Panama Papers
HISPANIA ASSET MANAGEMENT S.A. Intermediary 19-MAR-2014 Panama Active Panama Papers
IFD INTERNATIONAL FOOD DISTRIBUTION S.A. Intermediary 23-AUG-2010 Seychelles Defaulted Panama Papers
JOTABLU, SERVICES & LOGISTICS S.A. Intermediary 16-MAY-2008 Seychelles Active Panama Papers
LADFORD CONSULTANTS S.A. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
PROTOS ASSET MANAGEMENT S.A. Intermediary 21-MAR-2014 Panama Active Panama Papers
RiverSide Real Estate S.A. Intermediary 27-MAY-2013 Seychelles Active Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION Intermediary 14-MAR-2011 Panama Active Panama Papers
STORKFIELDS FOUNDATION Intermediary 07-MAR-2005 Panama Active Panama Papers
VALLEY ASSET MANAGEMENT S.A. Intermediary 07-MAY-2001 British Virgin Islands Active Panama Papers
WORLDWIDE SUPPLIES S.A. Intermediary 23-AUG-2010 Seychelles Active Panama Papers
WT, World Travel (International) S.A. Intermediary 05-AUG-2011 British Virgin Islands Active Panama Papers
WorldTravel Inc. Intermediary 08-AUG-2011 Seychelles Active Panama Papers
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