BIG THREE INTERNATIONAL TRADING 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 BIG THREE INTERNATIONAL TRADING LIMITED
HARSHADKUMAR PATEL Shareholder of BIG THREE INTERNATIONAL TRADING LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of Naik Trust No. 20 430 Shareholder of BIG THREE INTERNATIONAL TRADING LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the Iyer Best Trust 20 435 Shareholder of BIG THREE INTERNATIONAL TRADING LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of HKP Trust no 20 440 Shareholder of BIG THREE INTERNATIONAL TRADING LIMITED
VIJAYKUMAR DOLATRAI NAIK Shareholder of BIG THREE INTERNATIONAL TRADING LIMITED
RAGHUNATHAN DURGA PARAMESWARAN Shareholder of BIG THREE INTERNATIONAL TRADING LIMITED

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