Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
GVA CLIENT - ILS FIDUCIAIRES (SWITZERLAND) SARL | Intermediary of | IMPERIAL RESOURCES S.A. |
MALLEN INTERNATIONAL LIMITED | Shareholder of | IMPERIAL RESOURCES S.A. |
NORTHQUAY LIMITED | Shareholder of | IMPERIAL RESOURCES S.A. |
BANKHILL LIMITED | Shareholder of | IMPERIAL RESOURCES S.A. |
BTC SERVICES S.A. | Shareholder of | IMPERIAL RESOURCES S.A. |
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