Bright Finance Worldwide Limited

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS AG, Singapore Intermediary of Bright Finance Worldwide Limited
Samir Rameshchandra Mehta Shareholder of Bright Finance Worldwide Limited
Chetan Kumar Babulal Hakked Shareholder of Bright Finance Worldwide Limited
Portcullis TrustNet (BVI) Limited Shareholder of Bright Finance Worldwide Limited
Bright Finance Worldwide Limited Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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