IVORINE LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.

Jurisdiction: BAH (Bahamas)

Connections

From Type To
CHARTER MANAGEMENT LIMITED Intermediary of IVORINE LIMITED
NABIL SINDI Shareholder of IVORINE LIMITED
KHALID SINDI Shareholder of IVORINE LIMITED

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