Larkin Investments Trading Corp.

Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland

Overview

Larkin Investments Trading Corp. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland.

Entity NameLARKIN INVESTMENTS TRADING CORP.
AddressDukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland
Switzerland
Jurisdiction DescriptionPanama
CountrySwitzerland
Incorporation Date2015-10-22
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLANDSwitzerlandPanama Papers

Officers

Officer NameCountryStatusNote
Mrs. Kenza BENJELLOUNUnited Arab Emirates

Intermediaries

Intermediary NameCountryStatusNote
DUKRE ASSET MANAGEMENT S.A.

Location Information

Street Address DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND
CountrySwitzerland

Businesses in the same location

Business NameAddressIncorporation Date
Starchem Industries Incorporated Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2012-09-11
Lakelly Equities Corporation Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2010-07-12
Fulton Investments Co. S.A. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2009-12-09
Tarius Global S.A. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2009-12-07
Zelko Trading S.A. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2009-12-11
Edgecliff Investment Inc. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2012-02-17
Getoil Ltd. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2009-08-24
Somercourt Finance S.A. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2010-11-24
Dipresa Equities Inc. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2010-12-04
Bleckner Associates Corp. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2013-07-08
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Dataset Information

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