DE GRENDEL 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 DE GRENDEL LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DAVID GRAAFF TRUST Shareholder of DE GRENDEL LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the DE GRENDEL TRUST, reference number 20 790. Shareholder of DE GRENDEL LIMITED
WINIFRED SALLY MELINDA GRAAFF Shareholder of DE GRENDEL LIMITED
DAVID JOHN GRAAFF Shareholder of DE GRENDEL LIMITED
DAVID DE VILLIERS GRAAFF Shareholder of DE GRENDEL LIMITED
LEEZA GRAAFF Shareholder of DE GRENDEL LIMITED

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