MAKIN FORTUNE CORPORATION

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
NWT MANAGEMENT S.A. Intermediary of MAKIN FORTUNE CORPORATION
MARZIA CIS INVESTMENT LTD Shareholder of MAKIN FORTUNE CORPORATION
MARZIA CIS FINANCE LTD Shareholder of MAKIN FORTUNE CORPORATION
LEONARD KARLOV Shareholder of MAKIN FORTUNE CORPORATION
LEONARD KARLOV Shareholder of MAKIN FORTUNE CORPORATION
LEONARD KARLOV Shareholder of MAKIN FORTUNE CORPORATION
MAKIN FORTUNE CORPORATION Shareholder of MAKIN FORTUNE CORPORATION
MAKIN FORTUNE CORPORATION Shareholder of MAKIN FORTUNE CORPORATION
CAESAR M CORP Shareholder of MAKIN FORTUNE CORPORATION
DOVERCOURT PROPERTY HOLDINGS LTD. Shareholder of MAKIN FORTUNE CORPORATION
DOVECOURT PROPERTY HOLDINGS LTD. Shareholder of MAKIN FORTUNE CORPORATION
DOVERCOURT PROPERTY HOLDINGS LTD. Shareholder of MAKIN FORTUNE CORPORATION
DOVERCOURT PROPERTY HOLDINGS LTD Shareholder of MAKIN FORTUNE CORPORATION
ERTIGLAR SA Shareholder of MAKIN FORTUNE CORPORATION
SPM MANAGEMENT LTD. Shareholder of MAKIN FORTUNE CORPORATION
SPM INVESTMENT GROUP LTD. Shareholder of MAKIN FORTUNE CORPORATION
SPM MANAGEMENT LTD Shareholder of MAKIN FORTUNE CORPORATION
VERDELITE OVERSEAS LTD Shareholder of MAKIN FORTUNE CORPORATION
SPV VERDELITE OVERSEAS LTD Shareholder of MAKIN FORTUNE CORPORATION
Verdelite Overseas Ltd. Shareholder of MAKIN FORTUNE CORPORATION
VASILY IVANOV Shareholder of MAKIN FORTUNE CORPORATION
VASILY IVANOV Shareholder of MAKIN FORTUNE CORPORATION

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