Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
PROBUS COMPAGNIE S.A. | Intermediary of | ARATEX COMPANY S.A. |
THE BEARER | Shareholder of | ARATEX COMPANY S.A. |
Probus Trustees S.A. as Trustee of the Anapuma Trust | Shareholder of | ARATEX COMPANY S.A. |
ITL Trustees Ltd. As Trustee of the Ananty Trust | Shareholder of | ARATEX COMPANY S.A. |
SANTEN ASSOCIATES INC. | Shareholder of | ARATEX COMPANY S.A. |
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