Entity
Status: Resigned as agent
The Panama Papers data is current through 2015
Countries:
United States
Source: Panama Papers
Address: RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
RICHARD CHARBIT | Intermediary of | NITEX SERVICES LIMITED |
THE BEARER | Shareholder of | NITEX SERVICES LIMITED |
THE BEARER | Shareholder of | NITEX SERVICES LIMITED |
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