BBA Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Latvia

Source: Offshore Leaks

Address: Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI

Company Type: Standard Company under IBC Act

Dorm Date: 01-NOV-2008

Dorm Date: 01-NOV-2008

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Lotus Holding Company Limited Intermediary of BBA Ltd.
Mr. Ismael Gerli Shareholder of BBA Ltd.
Mayaguez Investments & Holdings S.A. Shareholder of BBA Ltd.
BBA Ltd. Registered at address Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia

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