TRANSMAX LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES

Jurisdiction: BAH (Bahamas)

Connections

From Type To
CONSULCO INTERNATIONAL LIMITED Intermediary of TRANSMAX LTD.
David Halpert Shareholder of TRANSMAX LTD.
Yury Drukker Shareholder of TRANSMAX LTD.
Joseph Vays Shareholder of TRANSMAX LTD.

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