Impero Group S.A.

Entity

Status: Dissolved

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CONSULCO INTERNATIONAL LIMITED Intermediary of Impero Group S.A.
GRAND VICAN LTD. Shareholder of Impero Group S.A.
GAND DANIEL LTD. Shareholder of Impero Group S.A.
OLIR GROUP LTD. Shareholder of Impero Group S.A.
Evgeny Evgenievich Krychkov Shareholder of Impero Group S.A.
Suomenlinna Inter Oy Shareholder of Impero Group S.A.
Olavinlinna Invest Oy Shareholder of Impero Group S.A.
Podolskaya Lada Alexandrovna Shareholder of Impero Group S.A.

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