by The International Consortium of Investigative Journalists
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Officer

Interfina Asset Management S.A.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUESKAI AVIATION S.A. Shareholder 30-MAY-2012 - 29-SEP-2009 British Virgin Islands Active Panama Papers
CONSULTAIR FINANCE S.A. -- Shareholder 30-MAY-2012 - 12-NOV-2004 British Virgin Islands Active Panama Papers
Capital & Legal Consultancy S.A. Shareholder 30-MAY-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
HALIFAX GLOBAL CORP. Shareholder 30-MAY-2012 09-AUG-2015 02-JUL-1999 British Virgin Islands Active Panama Papers
HELI-INVEST LTD. Shareholder 30-MAY-2012 - 05-FEB-1997 British Virgin Islands 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 Building; 24 de Castro Street Wichhams Cay I; Road Town; Tortola; BVI Panama Papers
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