VESUVIUS ENTERPRISES LIMITED

Entity

VESUVIUS ENTERPRISES LIMITED is an offshore entity of Seychelles. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name VESUVIUS ENTERPRISES LIMITED
Address MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES
Country Seychelles
Jurisdiction British Virgin Islands
Incorporation Date 2002-05-31
Inactivation Date 2008-07-22
Struck off Date 2008-10-31
Status Dissolved
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of VESUVIUS ENTERPRISES LIMITED
ConnectionsTypeRelation to VESUVIUS ENTERPRISES LIMITED
Intermediary (CYP)MENWIN BUSINESS CONSULTANT LTD. Intermediaryintermediary of
Officer UNICO NOMINEES LIMITED Officershareholder of
Officer LLYA ZLOKAZOV Officershareholder of