OOCO LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND

Former Name: FOL TRADING CORP.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MFT SERVICES SA Intermediary of OOCO LTD.
Mr. Tamaz KIREULISHVILI Shareholder of OOCO LTD.
MRS. SHORENA GVELESIANI Shareholder of OOCO LTD.
MR. KOBA KEZHERASHVILI Shareholder of OOCO LTD.
MR. KOBA KEZHERASHVILI Shareholder of OOCO LTD.
MRS. LIANA KOBIASHVILI Shareholder of OOCO LTD.
MR. GIORGI KEZHERASHVILI Shareholder of OOCO LTD.
MR. TEIMURAZ KORKASHVILI Shareholder of OOCO LTD.
MR. ZAAL KEZHERASHVILI Shareholder of OOCO LTD.

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