CORELLI HOLDINGS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Spain

Source: Panama Papers

Address: INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN

Jurisdiction: SEY (Seychelles)

Connections

From Type To
INTERFINA ASSET MGT SA Intermediary of CORELLI HOLDINGS LIMITED
INTERFINA ASSET MANAGEMENT S.A. Shareholder of CORELLI HOLDINGS LIMITED
Castellum Fiducia Trust Reg Shareholder of CORELLI HOLDINGS LIMITED
Castellum Fiducia (Nominees) Shareholder of CORELLI HOLDINGS LIMITED
Castellum Fiducia Trust Reg Shareholder of CORELLI HOLDINGS LIMITED

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