Statements: SAPOR INVEST INC.

Canonical ID: NK-iiWBhZusWJqLUXAFQEBuZq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
Organization:addressAKARA BLDG., 24 DE CASTRO STREET, WICKHAMC CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
Organization:addressAKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
Organization:addressAKARA BLDG, 24 DE CASTRO STRIEET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
Organization:addressACARA BLDG? 24DE CASTRO STREET. WICKHAMS CAY 1 ROAD TOWN. TORTOLA BRITISH VIRGIN ISLANDSext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10086041
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting