Officer
The Panama Papers data is current through 2015
Countries:
United Kingdom
Source: Panama Papers
From | Type | To |
---|---|---|
Citifriends Nominee Limited | Shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. |
Citifriends Nominee Limited | Registered at address | RM1003; NO.98; 300NONG; TAOPU ROAD; PUTUO DISTRICT; SHANGHAI CITY; CHINA |
Citifriends Nominee Limited | Is similar by name and address | Citifriends Nominee Limited |
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