Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Guernsey
Source: Panama Papers
Address: ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
ALBECQ MANAGEMENT LIMITED | Intermediary of | ESTELL OVERSEAS LIMITED |
FINISTERE LIMITED | Shareholder of | ESTELL OVERSEAS LIMITED |
RICHMOND NOMINEES LIMITED | Shareholder of | ESTELL OVERSEAS LIMITED |
Orion Nominees Limited | Shareholder of | ESTELL OVERSEAS LIMITED |
LION ROCK LIMITED | Shareholder of | ESTELL OVERSEAS LIMITED |
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