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Address

MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND

  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABRDOR GROUP LIMITED Registered address - - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
AFRINVEST HOLDING CORP. Registered address - - 09-MAR-2010 Panama Defaulted Panama Papers
ANTARIS CONTAINERS LTD. Registered address - - 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
CAHIR HOUSE HOLDING S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
DONMAR EQUITIES S.A. Registered address - - 10-MAR-1999 Panama Defaulted Panama Papers
DRAMBRISE LIMITED Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
EWELL COMPANY INC. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
FALLENBERG INC. Registered address - - 06-OCT-2006 Panama Defaulted Panama Papers
GAUK HOLDINGS INC. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOSSIM S.A. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
JAPACO INC. Registered address - - 30-MAY-2000 British Virgin Islands Defaulted Panama Papers
JEVSON MANAGEMENT INC. Registered address - - 10-MAR-1999 Panama Defaulted Panama Papers
LIBATEL INVESTMENT S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
MERCER INTERNATIONAL S.A. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
MUDOIL INC. Registered address - - 30-JAN-1995 Panama Defaulted Panama Papers
MUNIGGER DEVELOPMENT S.A. Registered address - - 06-JAN-2009 Panama Defaulted Panama Papers
NASHA HOLDINGS LTD. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
NEW FRONTIERS GROUP LTD. Registered address - - 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
PARK TOWER FINANCE LTD. Registered address - - 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
ROCKWELL OVERSEAS CORP. Registered address - - 02-FEB-1996 Panama Defaulted Panama Papers
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