CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS

Jurisdiction: BAH (Bahamas)

Connections

From Type To
MOORE STEPHENS (JERSEY) Intermediary of CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED
STUART PHILIP REID Shareholder of CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED
ANDREW ROBERT REID Shareholder of CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED
ARIF MEHMET MADENCI Shareholder of CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED

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