LAMBERTH INVESTMENTS LLC

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Andorra

Source: Panama Papers

Address: C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA

Jurisdiction: NEV (Nevada)

Connections

From Type To
C & M INTERNACIONAL, S.A. Intermediary of LAMBERTH INVESTMENTS LLC
Dave Teo Swiss Tiong Shareholder of LAMBERTH INVESTMENTS LLC
NORTHSHORE HOLDINGS S. Shareholder of LAMBERTH INVESTMENTS LLC
KENDRA WORLD HOLDINGS Shareholder of LAMBERTH INVESTMENTS LLC

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