SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
SWISS BANCOR GROUP, SOCIETE FIDUCIAIRE S.A. Intermediary of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.
MR. ERDEM MIRZA Shareholder of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.
MRS. ELIF MIRZA Shareholder of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.
MR. MUSTAFA MIRZA Shareholder of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.
MRS. ÜLKER MIRZA Shareholder of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.
MR. ERKUT MIRZA Shareholder of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.

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