Petrel Investing Ltd.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES

Former Name: PRAVEEN INVESTING LIMITED

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
OMNI MANAGEMENT CONSULTANCY FZE Intermediary of Petrel Investing Ltd.
OMNI Capital Assets Ltd. Shareholder of Petrel Investing Ltd.
Alexander Timofeev Shareholder of Petrel Investing Ltd.
ONTARIO INC. Shareholder of Petrel Investing Ltd.
Mercury Management Enterprises Corp. Shareholder of Petrel Investing Ltd.
Sarama Beta Limited Shareholder of Petrel Investing Ltd.

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