Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Guernsey
Source: Panama Papers
Address: AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
AQUITAINE GROUP LIMITED | Intermediary of | ESSENDON HOLDINGS LIMITED |
Latour Trust Company Limited | Shareholder of | ESSENDON HOLDINGS LIMITED |
Ygrec Trustees Limited | Shareholder of | ESSENDON HOLDINGS LIMITED |
INVESTEC NOMINEES LIMITED | Shareholder of | ESSENDON HOLDINGS LIMITED |
INVESTEC TRUSTEES LIMITED | Shareholder of | ESSENDON HOLDINGS LIMITED |
AQUITAINE NOMINEES LIMITED | Shareholder of | ESSENDON HOLDINGS LIMITED |
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