OREON REAL ESTATE S.A.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
NWT MANAGEMENT S.A. Intermediary of OREON REAL ESTATE S.A.
DHOW CAPITAL S.A. Shareholder of OREON REAL ESTATE S.A.
MAYO NOMINEES LIMITED Shareholder of OREON REAL ESTATE S.A.
MAYO SECRETARIES LIMITED Shareholder of OREON REAL ESTATE S.A.
CHRISTINA PLATTS AND JOHN PLATTS Shareholder of OREON REAL ESTATE S.A.
AIRLINE TRUST Shareholder of OREON REAL ESTATE S.A.
SHALE INVESTMENTS LIMITED Shareholder of OREON REAL ESTATE S.A.
Caversham Holdings Limited Shareholder of OREON REAL ESTATE S.A.

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