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DAISY SERVICES LTD.

Entity

DAISY SERVICES LTD. is an offshore entity of Aruba. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name DAISY SERVICES LTD.
Address ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA
Country Aruba
Jurisdiction British Virgin Islands
Incorporation Date 2015-02-18
Status Active
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of DAISY SERVICES LTD.
ConnectionsTypeRelation to DAISY SERVICES LTD.
Intermediary SGG MANAGEMENT BVI LTD. Intermediaryintermediary of
Officer Liudmyia Kondratii Officerbeneficiary of
Officer Liudmyla Kondratii Officershareholder of