Officer:
Interfina Asset Management S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LESTERFIELD CAPITAL INC. | Shareholder | 07-AUG-2012 | - | 14-APR-2005 | British Virgin Islands | Active | Panama Papers |
| VICTOIRE LIMITED | Shareholder | 30-MAY-2012 | - | 22-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| SICAS S.A. | Shareholder | 30-MAY-2012 | - | 03-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| SHAMAN LTD. | Shareholder | 30-MAY-2012 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| 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 |
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.