Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
JTC SUISSE SA | Intermediary of | SANTERRA PROPERTIES LIMITED |
WORTHY TRUST COMPANY LIMITED | Shareholder of | SANTERRA PROPERTIES LIMITED |
Doven Holdings Limited | Shareholder of | SANTERRA PROPERTIES LIMITED |
WESTMINSTER CORPORATE SERVICES LIMITED | Shareholder of | SANTERRA PROPERTIES LIMITED |
BTC Nominees S.A. | Shareholder of | SANTERRA PROPERTIES LIMITED |
D & P MANAGEMENT LIMITED | Shareholder of | SANTERRA PROPERTIES LIMITED |
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