ENVOL DERBY LIMITED
Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
Address: HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
Connections
| From | Type | To |
|---|---|---|
| HERALD TRUST COMPANY LIMITED | Intermediary of | ENVOL DERBY LIMITED |
| XCHANGE LLC | Shareholder of | ENVOL DERBY LIMITED |
| DENNIS D'MELLO | Shareholder of | ENVOL DERBY LIMITED |
| ENVOL CEMENT LIMITED | Shareholder of | ENVOL DERBY LIMITED |
| SILVERLEA HOLDINGS LIMITED (SILVERLEAH) | Shareholder of | ENVOL DERBY LIMITED |
| ECCA LIMITED | Shareholder of | ENVOL DERBY LIMITED |
| BIRLEY LIMITED | Shareholder of | ENVOL DERBY LIMITED |
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