CHEETAH INTERNATIONAL INVESTMENTS LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED Intermediary of CHEETAH INTERNATIONAL INVESTMENTS LTD.
Hamilton Nominees Limited Shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.
MISON NOMINEES LIMITED Shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.
GRANGE NOMINEES LIMITED Shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.
GRANGE TRUSTEES LIMITED Shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.
STOMPA (BVI) LIMITED Shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.
Thomas Hoegh Shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]