SUKARI LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
INVESTMENT & FINANCIAL CONSULTANTS GROUP Intermediary of SUKARI LIMITED
FMI Nominees Ltd Shareholder of SUKARI LIMITED
FMI Nominees (1996) Ltd Shareholder of SUKARI LIMITED
VEDETTE SECRETARIES LIMITED Shareholder of SUKARI LIMITED
MR. ANTHONY ATHAIDE Shareholder of SUKARI LIMITED

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