BANDOL MANAGEMENT GROUP CORP.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Dominica

Source: Panama Papers

Address: JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC

Jurisdiction: PMA (Panama)

Connections

From Type To
JIMENEZ CRUZ PEÑA Intermediary of BANDOL MANAGEMENT GROUP CORP.
EL PORTADOR Shareholder of BANDOL MANAGEMENT GROUP CORP.
EL PORTADOR Shareholder of BANDOL MANAGEMENT GROUP CORP.
GRUPO LA RIOJA, S.A. Shareholder of BANDOL MANAGEMENT GROUP CORP.
JEBB, LTD. Shareholder of BANDOL MANAGEMENT GROUP CORP.
EL PORTADOR Shareholder of BANDOL MANAGEMENT GROUP CORP.
EL PORTADOR Shareholder of BANDOL MANAGEMENT GROUP CORP.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: panamadb.org@gmail.com