SANFOR CAPITAL S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Morocco

Source: Panama Papers

Address: BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BASILEUS HOLDINGS OFFSHORE Intermediary of SANFOR CAPITAL S.A.
THE BEARER Shareholder of SANFOR CAPITAL S.A.
Castellum Fiducia Nominees Limited Shareholder of SANFOR CAPITAL S.A.
CASTELLUM FIDUCIA TRUST REG Shareholder of SANFOR CAPITAL S.A.

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