ELFANE TRADING INC.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*

Jurisdiction: PMA (Panama)

Connections

From Type To
UBS AG (SUCC. RUE DU RHÔNE) Intermediary of ELFANE TRADING INC.
THE BEARER Shareholder of ELFANE TRADING INC.
Mr. Francisco Pimentel Shareholder of ELFANE TRADING INC.

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