75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX

Address

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX

Connections

From Type To
ORIENTAL PROPERTY LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
APSELON GROUP, CORP. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
DUMARCHAL NOMINEE LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
SIRIUS Consultants Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
DUCK CAPITAL MANAGEMENT LTD. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
UNITED WIN INTERNATIONAL CORPORATION Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
NINE BRIDGES HOLDINGS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
OMNIBUS INTERNATIONAL LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Harbour Front Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
ALLER SERVICES LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
SHINE WAH WORLDWIDE LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
J.J. HOLDING ASSETS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
POWER PACIFIC INVESTMENTS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
MOWAT INVEST & FINANCE S.A. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
GOLD PASSAGE WORLDWIDE INC. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
CASANA INTERNATIONAL LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
CALDASIAN MANAGEMENT LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
HIKARI TSUSHIN INVESTMENT HOLDINGS LTD. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
HIKARI TSUSHIN INVESTMENTS HOLDINGS (BVI) LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Joel Invest & Finance Corp., B.V.I. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
RUSTEM LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
ATHENA HEIGHTS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
LEESVILLE INVESTMENTS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
INB HOLDINGS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
MEESPIERSON TRUST (ASIA) LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
HAZELITE HOLDING LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
ABP CUSTODIAN LTD. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
GINGER INVEST & FINANCE S.A. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Prosperous Wealth Management Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
HOMELINK VENTURE CORP. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
DURHAM TRADE & INVEST LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
GARIOS HOLDINGS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
ROCHDALE CONSULTANCY LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
CHALMETTE INVESTMENTS LTD. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Everwell Group Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Mondale Holdings Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Wenworthville Holding Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
SUN HUNG KAI LOGISTICS Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
HON KONG SUPER LOGISTICS HOLDINGS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
BELMONT TRADE AND INVEST LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Premier Holdings Ltd Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
J.J. HOLDINGS ASSETS LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Waylan Investments Holding Ltd. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
NARAS ASSOCIATES S.A. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Mula Assets Ltd. Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
LASSAS TRADING LTD Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
EVERGOLD WORLDWIDE LIMITED Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX
Asia Finance Group Limited Registered at address 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX

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