AFRO-GRECO INVESTMENTS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of AFRO-GRECO INVESTMENTS LIMITED
Basil Simon Dionisio Shareholder of AFRO-GRECO INVESTMENTS LIMITED
Church Street Trustees Limited as trustees of Heracle Trust , Ref No. 20 555 Shareholder of AFRO-GRECO INVESTMENTS LIMITED

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