Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Monaco
Source: Panama Papers
Address: PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO
Jurisdiction: NEV (Nevada)
From | Type | To |
---|---|---|
(GVA CLIENT) PROFESSIONAL PARTNERS | Intermediary of | ORIX HOLDING LTD. |
FORMALHAUT S.A. | Shareholder of | ORIX HOLDING LTD. |
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