Banfor Equities Limited

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSACK FONSECA & CO. (U.K.) LIMITED Intermediary of Banfor Equities Limited
Forban Trust Shareholder of Banfor Equities Limited

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