CCF Management (PTC) Ltd

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Monaco

Source: Panama Papers

Address: SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MR TERENCE SEFTON POTTER CTA Intermediary of CCF Management (PTC) Ltd
Mr. Terence Sefton POTTER Shareholder of CCF Management (PTC) Ltd
Terence Sefton POTTER Shareholder of CCF Management (PTC) Ltd

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]