Mollissima Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Not identified
Czech Republic

Source: Offshore Leaks

Address: I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

Company Type: Standard Company under IBC Act

Dorm Date: 01-NOV-2003

Dorm Date: 01-NOV-2003

Jurisdiction: XXX (Undetermined)

Connections

From Type To
I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) Intermediary of Mollissima Ltd.
Commonwealth Services Limited Shareholder of Mollissima Ltd.
VLADIMIR DUDIN Shareholder of Mollissima Ltd.
Commonwealth Trust Limited Shareholder of Mollissima Ltd.
The bearer Shareholder of Mollissima Ltd.
Mollissima Ltd. Registered at address I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

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