Entity
Status: Dissolved
The Panama Papers data is current through 2015
Countries:
Luxembourg
Source: Panama Papers
Address: SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG | Intermediary of | ENSHIRE LTD. |
THE BEARER | Shareholder of | ENSHIRE LTD. |
THE BEARER | Shareholder of | ENSHIRE LTD. |
ROUSSEAU FOUNDATION | Shareholder of | ENSHIRE LTD. |
VALVERT FOUNDATION | Shareholder of | ENSHIRE LTD. |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]