DRACO PROPERTIES LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United States

Source: Panama Papers

Address: CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CARLOS CASTELLON Intermediary of DRACO PROPERTIES LTD.
Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.
Ines Lucia Pagnutti and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.
Ines Lucia Pagnutti and Agustin Graziano (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.
Oscar Luis Civile and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.
Oscar Luis Civile and Mariano Javier Civile (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.
Ines Lucia Pagnutti and Francisco Graziano (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.
Oscar Luis Civile and Oscar Andres Civile (In Joint Tenancy With Right Of Survivorship) Shareholder of DRACO PROPERTIES LTD.

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