SOUTH AMERICAN DEVELOPMENTS, LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Panama

Source: Panama Papers

Address: JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*

Jurisdiction: SEY (Seychelles)

Connections

From Type To
JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER Intermediary of SOUTH AMERICAN DEVELOPMENTS, LTD.
SEVILLANA FINANCE LTD. Shareholder of SOUTH AMERICAN DEVELOPMENTS, LTD.
Inversiones Fonsmor S.A. Shareholder of SOUTH AMERICAN DEVELOPMENTS, LTD.
PANASWISS FOUNDATION Shareholder of SOUTH AMERICAN DEVELOPMENTS, LTD.
Mossack Foundation Shareholder of SOUTH AMERICAN DEVELOPMENTS, LTD.

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