PETERS TECHNOLOGIES DEVELOPMENT CORP.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jordan

Source: Panama Papers

Address: JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
JORDAN RICARDO & COMPANY, P.L. Intermediary of PETERS TECHNOLOGIES DEVELOPMENT CORP.
MBC Trust Shareholder of PETERS TECHNOLOGIES DEVELOPMENT CORP.
ABC Trust Shareholder of PETERS TECHNOLOGIES DEVELOPMENT CORP.
MENAHEM MIGUEL BENATAR CARCIENTE, ALBERTO BENATAR CARCIENTE, ELIZABETH SHUMMER DE BENATAR, and ESTHER BENARROCH FAIRE (in joint tenancy with right of survivorship) Shareholder of PETERS TECHNOLOGIES DEVELOPMENT CORP.

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