Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
ZOLTY, LIC. ANDRE | Intermediary of | SUNNYVALE HOLDINGS GROUP S.A. |
TAVARRE HOLDINGS SERVICES CORP. | Shareholder of | SUNNYVALE HOLDINGS GROUP S.A. |
Create Reit Limited | Shareholder of | SUNNYVALE HOLDINGS GROUP S.A. |
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