ULFLAND PROPERTIES INC.

Entity

Status: Defaulted

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)

Connections

From Type To
ZOLTY, LIC. ANDRE Intermediary of ULFLAND PROPERTIES INC.
SHEFA TRUST Shareholder of ULFLAND PROPERTIES INC.
HIMIFELL PROPERTIES INC. Shareholder of ULFLAND PROPERTIES INC.
F.T.S. WORLDWIDE CORPORATIONas trustee of the MEGILA TRUST Shareholder of ULFLAND PROPERTIES INC.
TINSLEY COMMERCIAL S.A. Shareholder of ULFLAND PROPERTIES INC.
INTECH HOLDINGS ASSETS CORP. Shareholder of ULFLAND PROPERTIES INC.

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