DARMAFA HOLDINGS LTD.

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 DARMAFA HOLDINGS LTD.
TAVARRE HOLDINGS SERVICES CORP. Shareholder of DARMAFA HOLDINGS LTD.
Create Reit Limited Shareholder of DARMAFA HOLDINGS LTD.

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