Abbey Wealth Solutions Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Morocco

Source: Panama Papers

Address: BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BASILEUS HOLDINGS OFFSHORE Intermediary of Abbey Wealth Solutions Limited
BASILEUS HOLDING OFFSHORE SARL AU Shareholder of Abbey Wealth Solutions Limited
CASTELLUM FIDUCIA N(NOMINEES) LIMITED Shareholder of Abbey Wealth Solutions Limited
Targus Holdings Limited Shareholder of Abbey Wealth Solutions Limited
Adrion Leonard Grove Shareholder of Abbey Wealth Solutions Limited

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