DURRUTI INVESTMENTS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Morocco

Source: Panama Papers

Address: BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO

Jurisdiction: SEY (Seychelles)

Connections

From Type To
BASILEUS HOLDINGS OFFSHORE Intermediary of DURRUTI INVESTMENTS LIMITED
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder of DURRUTI INVESTMENTS LIMITED
CASTELLUM FIDUCIA TRUST REG. Shareholder of DURRUTI INVESTMENTS LIMITED
CASTELLUM FIDUCIA TRUST REG Shareholder of DURRUTI INVESTMENTS LIMITED

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