FINTOP INVESTMENTS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Cyprus

Source: Panama Papers

Address: CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHESTERFIELD GROUP LIMITED Intermediary of FINTOP INVESTMENTS LIMITED
FALCON NOMINEES LIMITED Shareholder of FINTOP INVESTMENTS LIMITED
Dorchester International Inc Shareholder of FINTOP INVESTMENTS LIMITED
Emmanuel Ojei Shareholder of FINTOP INVESTMENTS LIMITED

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