NEREIDA FINANCIAL LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CORENER S.A. Intermediary of NEREIDA FINANCIAL LTD.
THE BEARER Shareholder of NEREIDA FINANCIAL LTD.
THE BEARER Shareholder of NEREIDA FINANCIAL LTD.
VEALA SA Shareholder of NEREIDA FINANCIAL LTD.
NEREID CONSULT S.A. Shareholder of NEREIDA FINANCIAL LTD.

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