COMPTEX ENTERPRISES LIMITED
Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND
Jurisdiction: BVI (British Virgin Islands)
Connections
| From | Type | To |
|---|---|---|
| ZOLTY, LIC. ANDRE | Intermediary of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| THE BEARER | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| LEXINTER INTERNATIONAL LTD. | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| TRELLIS HOLDING A.V.V. | Shareholder of | COMPTEX ENTERPRISES LIMITED |
| BARYTA LTD. | Shareholder of | COMPTEX ENTERPRISES LIMITED |
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