INTERFINA ASSET MGT SA

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: ES
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003169

Relationships

[Representation, outgoing] intermediary of ATLANTIS MANAGEMENT & FINANCE S.A.
[Representation, outgoing] intermediary of RiverSide Real Estate S.A.
[Representation, outgoing] intermediary of HALIFAX GLOBAL CORP.
[Representation, outgoing] intermediary of ATLANTIS HOLDING MANAGEMENT S.A.
[Representation, outgoing] intermediary of SHAMAN LTD.
[Representation, outgoing] intermediary of VALLEY ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of HELI-INVEST LTD.
[Representation, outgoing] intermediary of VICTOIRE LIMITED
[Representation, outgoing] intermediary of GENERAL CORPORATE S.A.
[Representation, outgoing] intermediary of CONSULTAIR FINANCE S.A. --
[Representation, outgoing] intermediary of VINDIMA HOLDINGS LIMITED
[Representation, outgoing] intermediary of ASILAH GROUP S.A.
[Representation, outgoing] intermediary of LESTERFIELD CAPITAL INC.
[Representation, outgoing] intermediary of DAHAUT MANAGEMENT S.A.
[Representation, outgoing] intermediary of BLUESKAI AVIATION S.A.
[Representation, outgoing] intermediary of KENNEX GLOBAL S.A.
[Representation, outgoing] intermediary of WT, World Travel (International) S.A.
[Representation, outgoing] intermediary of Capital & Legal Consultancy S.A.
[Representation, outgoing] intermediary of KUMAR MANAGEMENT INC.
[Representation, outgoing] intermediary of ARGENTA ASSET MANAGEMENT CORP.
[Representation, outgoing] intermediary of DOMINUS ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of LADFORD CONSULTANTS S.A.
[Representation, outgoing] intermediary of STORKFIELDS FOUNDATION
[Representation, outgoing] intermediary of PROTOS ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of SIDDHARTHA WORLDWIDE FOUNDATION
[Representation, outgoing] intermediary of HISPANIA ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of DURANGO ENTERPRISE CORP.
[Representation, outgoing] intermediary of INTERFINA ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of SICAS S.A.
[Representation, outgoing] intermediary of ABDARA HOLDINGS LIMITED
[Representation, outgoing] intermediary of MANON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of RENAISSANCE FINANCE LIMITED
[Representation, outgoing] intermediary of FIDEX CAPITAL S.A.
[Representation, outgoing] intermediary of AIRSERV, AERONAUTIC SERVICES S.A.
[Representation, outgoing] intermediary of ZONDA FINANCE S.A.
[Representation, outgoing] intermediary of SORRENTO BEACH LIMITED
[Representation, outgoing] intermediary of IFD INTERNATIONAL FOOD DISTRIBUTION S.A.
[Representation, outgoing] intermediary of JOTABLU, SERVICES & LOGISTICS S.A.
[Representation, outgoing] intermediary of GFT GLOBAL FOOD TRADE S.A.
[Representation, outgoing] intermediary of WORLDWIDE SUPPLIES S.A.
[Representation, outgoing] intermediary of KUNDUN HOLDINGS LIMITED
[Representation, outgoing] intermediary of HAMPSHIRE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CORELLI HOLDINGS LIMITED
[Representation, outgoing] intermediary of WorldTravel Inc.
[Representation, outgoing] intermediary of LUSITANIA FINANCIAL HOUSE S.A.