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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