TOO CKAH LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Russian Federation

Source: Panama Papers

Address: GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA

Jurisdiction: BAH (Bahamas)

Connections

From Type To
GLOBAL WEALTH MANAGEMENT CENTER LIMITED Intermediary of TOO CKAH LIMITED
Standard Management LLC Shareholder of TOO CKAH LIMITED
STANDARD TRUST LLC Shareholder of TOO CKAH LIMITED
VILAR ALLIANCE LTD. Shareholder of TOO CKAH LIMITED
A & A TRADING INVESTMENT CO. LIMITED Shareholder of TOO CKAH LIMITED
A & A TRADING INVESTMENTS CO. LIMITED Shareholder of TOO CKAH LIMITED

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