EVANDALE INTERNATIONAL LIMITED

Entity

Status: Inactivated

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN Intermediary of EVANDALE INTERNATIONAL LIMITED
THE BEARER Shareholder of EVANDALE INTERNATIONAL LIMITED
Mr. Francisco Javier DEL VALLE PETERSFELDT Shareholder of EVANDALE INTERNATIONAL LIMITED
Mrs. Maria Victoria RUIZ DE VELASCO MARTINEZ DE ERCILLA Shareholder of EVANDALE INTERNATIONAL LIMITED
PAPERMOON FOUNDATION Shareholder of EVANDALE INTERNATIONAL LIMITED
Mrs. Maria Victoria RUIZ DE VELASCO MARTINEZ DE ERCILLA Shareholder of EVANDALE INTERNATIONAL LIMITED
Mr. Francisco Javier DEL VALLE PETERSFELDT Shareholder of EVANDALE INTERNATIONAL LIMITED

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