by The International Consortium of Investigative Journalists
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Officer

Finka Easy Management Ltd.

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SILKFIELD INTERNATIONAL CORP. Shareholder 28-NOV-2014 - 06-MAR-2009 Panama Active Panama Papers
KEFREN ENTERPRISES INTERNATIONAL CORP. Shareholder 28-NOV-2014 - 08-JUL-2011 Panama Active Panama Papers
CORPORACION INTERNACIONAL DAKARI S.A. Shareholder 24-NOV-2012 - 23-NOV-2012 Panama Resigned as agent Panama Papers
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