SOFELIA HOLDINGS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
FIRST NAMES GROUP (CYPRUS) Intermediary of SOFELIA HOLDINGS LIMITED
Confucius Nominees Limited Shareholder of SOFELIA HOLDINGS LIMITED
Eleni Chrysanthou Shareholder of SOFELIA HOLDINGS LIMITED
Globalworth Limited Shareholder of SOFELIA HOLDINGS LIMITED

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