URSUS INVESTMENTS INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM

Jurisdiction: BAH (Bahamas)

Connections

From Type To
VIRTUS TRUST LIMITED Intermediary of URSUS INVESTMENTS INC.
BELENE C VELUTINI Shareholder of URSUS INVESTMENTS INC.
HELEN QUIROBA Shareholder of URSUS INVESTMENTS INC.
BELEN VELUTINI Shareholder of URSUS INVESTMENTS INC.
VIRTUS TRUST NZ LIMITED Shareholder of URSUS INVESTMENTS INC.

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