by The International Consortium of Investigative Journalists
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Officer

Interfina Asset Management S.A.

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

Entity

Role From To Incorporation Jurisdiction Status Data From
SHAMAN LTD. Shareholder 30-MAY-2012 - 04-JAN-2000 British Virgin Islands Active Panama Papers
VICTOIRE LIMITED Shareholder 30-MAY-2012 - 22-JUL-1998 British Virgin Islands Active Panama Papers
LESTERFIELD CAPITAL INC. Shareholder 07-AUG-2012 - 14-APR-2005 British Virgin Islands Active Panama Papers
SICAS S.A. Shareholder 30-MAY-2012 - 03-MAR-2000 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 Stret Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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