Margarita Holdings Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND

Jurisdiction: SEY (Seychelles)

Connections

From Type To
GESTRUST S.A (OTHERS) Intermediary of Margarita Holdings Limited
THE BEARER Shareholder of Margarita Holdings Limited
CLEMENTS NOMINEES LTD. Shareholder of Margarita Holdings Limited
Bulent Saglam Shareholder of Margarita Holdings Limited

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