AVEA LIMITED

Entity

Status: Active

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 AVEA LIMITED
ANTON MARIUS LE ROUX Shareholder of AVEA LIMITED
BELINDA LE ROUX Shareholder of AVEA LIMITED
VICTOR JOHANNES LE ROUX Shareholder of AVEA LIMITED
ELIZABETH LE ROUX Shareholder of AVEA LIMITED
CHURCH STRET TRUSTEES LIMITED Shareholder of AVEA LIMITED
CHURCH STREET TRUSTEES LIMITED Shareholder of AVEA LIMITED
AMILE POTGIETER Shareholder of AVEA LIMITED
ANDRIES HENDRIK POTGIETER Shareholder of AVEA LIMITED
CASTELLUM TRUST LIMITED Shareholder of AVEA LIMITED

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