INFONET INCORPORATED
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
- BAHAMAS
- Country
- UY
- Incorporated
- 2000-01-04
- Dissolved
- 2013-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10181710
Relationships
- [Representation, incoming] intermediary of POSADAS & VECINO ZONA FRANCA SRL
- [Ownership, incoming] shareholder of MAX FEFFER
- [Ownership, incoming] shareholder of RUBEN FEFFER
- [Ownership, incoming] shareholder of BETTY VAIDERGORN FEFFER
- [Ownership, incoming] shareholder of DANIEL FEFFER
- [Ownership, incoming] shareholder of RUBEN FEFFER
- [Ownership, incoming] shareholder of JORGE FEFFER
- [Ownership, incoming] shareholder of DAVID FEFFER
- [Ownership, incoming] shareholder of DAVID FEFFER
- [Ownership, incoming] shareholder of DANIEL FEFFER
- [Ownership, incoming] shareholder of DAVID FEFFER
- [Ownership, incoming] shareholder of JORGE FEFFER
- [Ownership, incoming] shareholder of DANIEL FEFFER
- [Ownership, incoming] shareholder of RUBEN FEFFER
- [Ownership, incoming] shareholder of JORGE FEFFER
- [Ownership, incoming] shareholder of MAX FEFFER