Lillie Road Group Ltd.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSFON MANAGERS LTD. Intermediary of Lillie Road Group Ltd.
NELSON MUNOZ and ESILDA UGARTE DE MUNOZ Shareholder of Lillie Road Group Ltd.
Vito Nelson Vicente Muñoz Ugarte Shareholder of Lillie Road Group Ltd.
MFM FOUNDATION Shareholder of Lillie Road Group Ltd.

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