SOFGEN S.A.

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*

Jurisdiction: BAH (Bahamas)

Connections

From Type To
PASCHE BANK & TRUST LIMITED Intermediary of SOFGEN S.A.
YEOH GUAN TEIK Shareholder of SOFGEN S.A.
STEFAN GSELL Shareholder of SOFGEN S.A.
JOHN LIM KEAN SENG Shareholder of SOFGEN S.A.

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