Officer:
Interfina Asset Management S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSULTAIR FINANCE S.A. -- | Shareholder | 30-MAY-2012 | - | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| BLUESKAI AVIATION S.A. | Shareholder | 30-MAY-2012 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Capital & Legal Consultancy S.A. | Shareholder | 30-MAY-2012 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| HELI-INVEST LTD. | Shareholder | 30-MAY-2012 | - | 05-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| HALIFAX GLOBAL CORP. | Shareholder | 30-MAY-2012 | 09-AUG-2015 | 02-JUL-1999 | 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.