NORFIELD ENTERPRISES SERVICES INC.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Panama

Source: Panama Papers

Address: ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ORILLAC & CO. Intermediary of NORFIELD ENTERPRISES SERVICES INC.
GABRIEL DARIO MALEH Shareholder of NORFIELD ENTERPRISES SERVICES INC.
MAGALI SASSON Shareholder of NORFIELD ENTERPRISES SERVICES INC.
LUCIANO MARTIN NEMIROVSCHI Shareholder of NORFIELD ENTERPRISES SERVICES INC.

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