VDA INVESTMENT LTD

Entity

Status: Active

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: BVI (British Virgin Islands)

Connections

From Type To
CONSULCO INTERNATIONAL LIMITED Intermediary of VDA INVESTMENT LTD
PLATANOVITCH VIKTOR IVANOVITCH Shareholder of VDA INVESTMENT LTD
KASHIRIN DMITRY VIKTOROVITCH Shareholder of VDA INVESTMENT LTD
PRIMI LIMITED Shareholder of VDA INVESTMENT LTD
KAZARIDI ANDREI SOKRAT Shareholder of VDA INVESTMENT LTD

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