BROMBERG INVESTMENT CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GT
- Incorporated
- 2006-08-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10117182
Relationships
- [Representation, incoming] intermediary of GRUPO FOGEL
- [Ownership, incoming] beneficiary of CARMEN CONCEPCION TEFEL FARRER DE ARANA
- [Ownership, incoming] beneficiary of Jacobo Gustavo Bernardo Tefel Farrer
- [Ownership, incoming] beneficiary of Federico Edmundo Tefel Farrer
- [Ownership, incoming] beneficiary of JESSIE MARIA AUXILIADORA TEFEL FARRER
- [Ownership, incoming] shareholder of FUNDACION SUNKING
- [Ownership, incoming] shareholder of FEDERICO EDMUNDO TEFEL FARRER
- [Ownership, incoming] shareholder of CARMEN CONCEPCION TEFEL FARRER DE ARANA
- [Ownership, incoming] shareholder of CARMEN CONCEPCION TEFEL FARRER DE ARANA
- [Ownership, incoming] shareholder of JESSIE MARIA TEFEL FARRER
- [Ownership, incoming] shareholder of JESSIE MARIA AUXILIADORA TEFEL FARRER
- [Ownership, incoming] shareholder of FUNDACION TAYACAN
- [Ownership, incoming] shareholder of CARMEN CONCEPCION TEFEL FARRER DE ARANA
- [Ownership, incoming] shareholder of JACOBO GUSTAVO BERNARDO TEFEL FARRER
- [Ownership, incoming] shareholder of JESSIE MARIA TEFEL FARRER
- [Ownership, incoming] shareholder of FEDERICO EDMUNDO TEFEL FARRER
- [Ownership, incoming] shareholder of CARMEN TEFEL FARRER DE ARANA
- [Ownership, incoming] shareholder of FEDERICO JOSE BARQUERO TEFEL
- [Ownership, incoming] shareholder of JACOBO GUSTAVO BERNARDO TEFEL FARRER