ZANICE TRADING INC.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: ACH SECURITIES S.A. P.O.BOX 3049 1211 GENEVA 3 SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ACH SECURITIES S.A. Intermediary of ZANICE TRADING INC.
MRS. LILIANA TOVAR Shareholder of ZANICE TRADING INC.

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