KATMAI LIMITED

Entity

Status: Defaulted

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 KATMAI LIMITED
ELIAS JOHN BARBERIS Shareholder of KATMAI LIMITED
KATINA ELIAS BARBERIS Shareholder of KATMAI LIMITED
FORMIA LIMITED Shareholder of KATMAI LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]