ASIL ENTERPRISES INC.

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND

Jurisdiction: PMA (Panama)

Connections

From Type To
BARCLAYTRUST [SUISSE] S.A. Intermediary of ASIL ENTERPRISES INC.
KINGSRIDGE FINANCIAL SERVICES LIMITED Shareholder of ASIL ENTERPRISES INC.
PERPETUAL NOMINEES S.A. Shareholder of ASIL ENTERPRISES INC.
KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED Shareholder of ASIL ENTERPRISES INC.
CONDOR NOMINEES LIMITED Shareholder of ASIL ENTERPRISES INC.
EAGLE HOLDINGS LTD. Shareholder of ASIL ENTERPRISES INC.

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