Sanary Business Enterprises Ltd.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Russian Federation
Virgin Islands, British

Source: Offshore Leaks

Address: Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Andersen Business Services, Inc. Intermediary of Sanary Business Enterprises Ltd.
CAULFIELD HOUSE LIMITED Shareholder of Sanary Business Enterprises Ltd.
FRANSINE MANAGEMENT SERVICES S.A. Shareholder of Sanary Business Enterprises Ltd.
Kellee Monique France Shareholder of Sanary Business Enterprises Ltd.
Sarah Petre-Mears Shareholder of Sanary Business Enterprises Ltd.
Sanary Business Enterprises Ltd. Registered at address Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia

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