SANTINI HOLDINGS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
IAP INVESTMENT & TRUST SERVICES AG Intermediary of SANTINI HOLDINGS LIMITED
Wuhu Ltd. Shareholder of SANTINI HOLDINGS LIMITED
Winooski Ltd. Shareholder of SANTINI HOLDINGS LIMITED
Buchanan Limited Shareholder of SANTINI HOLDINGS LIMITED
IAP Trustees Limited Shareholder of SANTINI HOLDINGS LIMITED

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