by The International Consortium of Investigative Journalists
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Entity

Sefinco Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Incorporated: 18-MAY-1988 Closed: 17-APR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda, Spain
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Connections

Officer

Role From To Data From
Acciona S.A - Shareholder - - Paradise Papers - Appleby
Entrecanales - Bruno Director 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanales - Bruno Treasurer 25-FEB-1998 31-MAR-2005 Paradise Papers - Appleby
Entrecanales - Jose Manuel Director 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanales - Jose Manuel Director 29-SEP-2005 17-APR-2007 Paradise Papers - Appleby
Entrecanales - Jose Manuel President 29-SEP-2005 17-APR-2007 Paradise Papers - Appleby
Entrecanales - Jose Maria Shareholder - - Paradise Papers - Appleby
Entrecanales - Jose Maria Director 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanales - Jose Maria Chairman of the board 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanales - Jose Maria President 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanales - Juan C. Director 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanales - Juan C. Vice-president 25-FEB-1998 29-SEP-2005 Paradise Papers - Appleby
Entrecanles - Bruno Shareholder - - Paradise Papers - Appleby
Entrecanles - Jose Manuel Shareholder - - Paradise Papers - Appleby
Entrecanles - Juan C. Shareholder - - Paradise Papers - Appleby
Ernst & Young - UK, London, Becket House Auditor 25-FEB-1998 17-APR-2007 Paradise Papers - Appleby
Faries - Timothy Carrick Director 25-FEB-1998 31-MAR-2005 Paradise Papers - Appleby
Keyes - James Michael Director 25-FEB-1998 31-MAR-2005 Paradise Papers - Appleby
Naranjo - Idefonso Shareholder - - Paradise Papers - Appleby
Naranjo - Ildefonso Director 25-FEB-1998 31-MAR-2005 Paradise Papers - Appleby
Naranjo - Ildefonso Secretary 25-FEB-1998 31-MAR-2005 Paradise Papers - Appleby
Roberts - Rovonne Secretary 31-MAR-2005 29-SEP-2005 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Avenida de Europa 18; Parque Empresarial; La Moraleja; Madrid; Alcobendas; Spain 28108 Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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