FINATRADE DEVELOPMENT LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHARTWELL TRUST SERVICES S.A. Intermediary of FINATRADE DEVELOPMENT LTD.
WELFARE RESEARCH FOUNDATION Shareholder of FINATRADE DEVELOPMENT LTD.
New Frontier Management JLT Shareholder of FINATRADE DEVELOPMENT LTD.

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