Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Source: Panama Papers
Address: ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
SGG MANAGEMENT BVI LTD. | Intermediary of | KIBAIMA INC. |
Mohamed M.M. Ateyah | Shareholder of | KIBAIMA INC. |
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