Officer:
INTERFINA ASSET MANAGEMENT S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOTABLU, SERVICES & LOGISTICS S.A. | Shareholder | 30-MAY-2012 | - | 16-MAY-2008 | Seychelles | Active | Panama Papers |
| KENNEX GLOBAL S.A. | Shareholder | 30-MAY-2012 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SORRENTO BEACH LIMITED | Shareholder | 30-MAY-2012 | - | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| CORELLI HOLDINGS LIMITED | Shareholder | 30-MAY-2012 | - | 06-FEB-2007 | Seychelles | Active | Panama Papers |
| ZONDA FINANCE S.A. | Shareholder | 30-MAY-2012 | - | 30-JAN-2009 | Seychelles | Active | Panama Papers |
| HAMPSHIRE INTERNATIONAL LTD. | Shareholder | 30-MAY-2012 | 24-MAR-2015 | 06-JAN-2009 | Seychelles | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERFINA ASSET MANAGEMENT S.A. | Similar name and address as | - | - | Panama Papers |
| INTERFINA ASSET MANAGEMENT S.A | Similar name and address as | - | - | Panama Papers |
Address (1)
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.