by The International Consortium of Investigative Journalists
About Download Support Us

Officer

INTERFINANCE AND PARTICIPATIONS LTD.

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CEMINVEST CENTER LTD Shareholder 24-MAR-2010 - 16-NOV-2006 British Virgin Islands Dissolved Panama Papers
Spinner

Address

Data From
Via Dufour 4 CH-6900 Lugano Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now