CONTE DEVELOPMENT LTD.

Entity

CONTE DEVELOPMENT LTD. is an offshore entity of Seychelles. It is connected to 7 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name CONTE DEVELOPMENT LTD.
Address ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES
Country Seychelles
Jurisdiction British Virgin Islands
Incorporation Date 2001-06-08
Status Active
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of CONTE DEVELOPMENT LTD.
ConnectionsTypeRelation to CONTE DEVELOPMENT LTD.
Intermediary WABERIA CONSULTING LLC Intermediaryintermediary of
Officer Mr. Juraj Vetrak Officershareholder of
Officer ALVIN JINO BAPTISTE Officershareholder of
Officer MOSTALINA INVESTMENTS S.A Officershareholder of
Officer WATERGARDENS CORPORATION Officershareholder of
Officer THE BEARER Officershareholder of
Officer THE BEARER Officershareholder of