LUSITANIA FINANCIAL HOUSE S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Spain

Source: Panama Papers

Address: INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN

Jurisdiction: SEY (Seychelles)

Connections

From Type To
INTERFINA ASSET MGT SA Intermediary of LUSITANIA FINANCIAL HOUSE S.A.
SIDDHARTHA WORLDWIDE FOUNDATION Shareholder of LUSITANIA FINANCIAL HOUSE S.A.
Kundun Holdings Limited Shareholder of LUSITANIA FINANCIAL HOUSE S.A.
Atlantis Management & Finance Limited Shareholder of LUSITANIA FINANCIAL HOUSE S.A.
Kundun Holding Limited Shareholder of LUSITANIA FINANCIAL HOUSE S.A.
Kundun Holding Shareholder of LUSITANIA FINANCIAL HOUSE S.A.

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