by The International Consortium of Investigative Journalists
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Officer

Interfina Asset Management S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE SUPPLIES S.A. Shareholder 30-MAY-2012 - 23-AUG-2010 Seychelles Active Panama Papers
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Officer

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
Interfina Asset Management S.A. Similar name and address as - - Panama Papers
Interfina Asset Management S.A. Similar name and address as - - Panama Papers
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Address

Data From
Akara Blgd; 24 de Castro Street; Wickhams Cay I; Road Town; Trtola; B.V.I. Panama Papers
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