ABC Formation S.à r.l.

Entity

Status: Resigned as agent

The Panama Papers data is current through 2015

Countries:
Luxembourg

Source: Panama Papers

Address: BANK LEUMI (LUXEMBOURG) S.A. 6D, ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG

Jurisdiction: SEY (Seychelles)

Connections

From Type To
BANK LEUMI (LUXEMBOURG) S.A. Intermediary of ABC Formation S.à r.l.
THE BEARER Shareholder of ABC Formation S.à r.l.
M. Berdugo Avi Shareholder of ABC Formation S.à r.l.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]