Top Partners Ltd.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Panama

Source: Offshore Leaks

Address: Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Kuzniecky & Co. Intermediary of Top Partners Ltd.
Jaime Leria Chateau Shareholder of Top Partners Ltd.
Oscar Leria Chateau Shareholder of Top Partners Ltd.
Georgina Oses Bores Shareholder of Top Partners Ltd.
Top Partners Ltd. Registered at address Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450

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