Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
ALPINE TRUSTEES SA | Intermediary of | Yarak Investments Ltd. |
RIVE NOMINEES LIMITED | Shareholder of | Yarak Investments Ltd. |
RIVE SECRETARIES LIMITED | Shareholder of | Yarak Investments Ltd. |
Yusuf M Fathi Yusuf Khalaf | Shareholder of | Yarak Investments Ltd. |
Emad T.A. Masoud | Shareholder of | Yarak Investments Ltd. |
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