ALTHEA PROPERTY HOLDINGS LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
IFM GROUP LIMITED Intermediary of ALTHEA PROPERTY HOLDINGS LTD.
Moores Nominees Limited Shareholder of ALTHEA PROPERTY HOLDINGS LTD.
SUN NOMINEES Shareholder of ALTHEA PROPERTY HOLDINGS LTD.

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