Sefinco Limited
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
- BERMUDA
- Country
- BM, ES
- Incorporated
- 1988-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000873
Relationships
- [Directorship, incoming] president of Entrecanales - Jose Maria
- [Directorship, incoming] president of Entrecanales - Jose Manuel
- [Directorship, incoming] chairman of the board of Entrecanales - Jose Maria
- [Directorship, incoming] treasurer of Entrecanales - Bruno
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Entrecanales - Bruno
- [Directorship, incoming] director of Entrecanales - Jose Maria
- [Directorship, incoming] director of Entrecanales - Jose Manuel
- [Directorship, incoming] director of Naranjo - Ildefonso
- [Directorship, incoming] director of Entrecanales - Juan C.
- [Directorship, incoming] secretary of Naranjo - Ildefonso
- [Directorship, incoming] auditor Ernst & Young - UK, London, Becket House
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] director of Entrecanales - Jose Manuel
- [Directorship, incoming] vice-president of Entrecanales - Juan C.
- [Ownership, incoming] shareholder of Entrecanles - Bruno
- [Ownership, incoming] shareholder of Entrecanles - Jose Manuel
- [Ownership, incoming] shareholder of Acciona S.A -
- [Ownership, incoming] shareholder of Naranjo - Idefonso
- [Ownership, incoming] shareholder of Entrecanales - Jose Maria
- [Ownership, incoming] shareholder of Entrecanles - Juan C.