Entity:
ALFIN MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| the bearer | Shareholder | 06-JUL-1995 | 10-OCT-1996 | Panama Papers |
| the bearer | Shareholder | 06-JUL-1995 | 10-OCT-1996 | Panama Papers |
| EUROMARK INTERNATIONAL EQUITIES S.A. | Shareholder | 20-DEC-2011 | - | Panama Papers |
| EUROMARK S.A. | Shareholder | 10-OCT-1996 | 12-MAR-2009 | Panama Papers |
| MARAHOLD S.A. | Shareholder | 11-OCT-2011 | 25-NOV-2011 | Panama Papers |
| MARAHOLD S.A. | Shareholder | 25-NOV-2011 | 20-DEC-2011 | Panama Papers |
| EUROMARK INTERNATIONAL EQUITIES S.A. | Shareholder | 12-MAR-2009 | 11-OCT-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | ACTIVE | Panama Papers |
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.