by The International Consortium of Investigative Journalists
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Officer

Interfina Asset Management S.A.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAHAUT MANAGEMENT S.A. Shareholder 30-MAY-2012 - 02-JAN-2007 British Virgin Islands Active Panama Papers
KUMAR MANAGEMENT INC. Shareholder 30-MAY-2012 - 07-JAN-2011 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; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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