DA VINCI CAPITAL GROUP LTD.

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND

Former Name: HENWARD INVESTMENTS S.A.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
INVICTA ADVISORY SA Intermediary of DA VINCI CAPITAL GROUP LTD.
OLEG ZHELESKO Shareholder of DA VINCI CAPITAL GROUP LTD.
HUXTON CAPITAL INC. Shareholder of DA VINCI CAPITAL GROUP LTD.
HUXTON CAPITAL INC. Shareholder of DA VINCI CAPITAL GROUP LTD.
GATITA MARKETING LTD. Shareholder of DA VINCI CAPITAL GROUP LTD.
Joel Invest & Finance Corp., B.V.I. Shareholder of DA VINCI CAPITAL GROUP LTD.
G2 GLOBAL Shareholder of DA VINCI CAPITAL GROUP LTD.

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