MAISAN S.A.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United States

Source: Panama Papers

Address: MAISAN S.A. MAISAN S.A. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.*

Jurisdiction: BAH (Bahamas)

Connections

From Type To
SANTANDER PRIVATE BANKING Intermediary of MAISAN S.A.
MAISAN S.A. Registered at address ?

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: panamadb.org@gmail.com