SORRENTO BEACH LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Spain

Source: Panama Papers

Address: INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN

Jurisdiction: SEY (Seychelles)

Connections

From Type To
INTERFINA ASSET MGT SA Intermediary of SORRENTO BEACH LIMITED
INTERFINA ASSET MANAGEMENT S.A. Shareholder of SORRENTO BEACH LIMITED
Castellum Fiducia Trust Reg Shareholder of SORRENTO BEACH LIMITED
Castellum Fiducia Trust Reg Shareholder of SORRENTO BEACH LIMITED
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder of SORRENTO BEACH LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]