SAFFRON GROUP HOLDINGS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Cyprus

Source: Panama Papers

Address: CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHESTERFIELD GROUP LIMITED Intermediary of SAFFRON GROUP HOLDINGS LIMITED
ABIDI WAHID HAJI YEROW Shareholder of SAFFRON GROUP HOLDINGS LIMITED
TWALIB ALI MIBARKAK HATEYAN Shareholder of SAFFRON GROUP HOLDINGS LIMITED

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