MOLARD TRUSTEES LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ILEX FIDUTRUST SA Intermediary of MOLARD TRUSTEES LIMITED
THE BEARER Shareholder of MOLARD TRUSTEES LIMITED
THE BEARER Shareholder of MOLARD TRUSTEES LIMITED
R. John Usher Shareholder of MOLARD TRUSTEES LIMITED
MR. KALOYAN STOYANOV Shareholder of MOLARD TRUSTEES LIMITED
Mr. Fabien Boson Shareholder of MOLARD TRUSTEES LIMITED
Mr. Raj Nair Shareholder of MOLARD TRUSTEES LIMITED

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