B.T.I. OVERSEAS LIMITED

Entity

Status: Active

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 B.T.I. OVERSEAS LIMITED
FENCHURCH NOMINEES LIMITED Shareholder of B.T.I. OVERSEAS LIMITED
FENCHURCH FIDUCIARES LIMITED Shareholder of B.T.I. OVERSEAS LIMITED
FENCHURCH FIDUCIARIES LIMITED Shareholder of B.T.I. OVERSEAS LIMITED
Moores Nominees Limited Shareholder of B.T.I. OVERSEAS LIMITED
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder of B.T.I. OVERSEAS LIMITED
PRAXISIFM TRUST LIMITED Shareholder of B.T.I. OVERSEAS LIMITED

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