EXPRESS TRAINING LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Mauritius

Source: Panama Papers

Address: EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS

Jurisdiction: BAH (Bahamas)

Connections

From Type To
NAUTILUS FIDUCIARY MAURITIUS LIMITED Intermediary of EXPRESS TRAINING LIMITED
SMS Shareholder of EXPRESS TRAINING LIMITED
LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY DECLARATION OF TRUST Shareholder of EXPRESS TRAINING LIMITED
LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY TRUST Shareholder of EXPRESS TRAINING LIMITED
LION TRUST COMPANY RE BARBARA ROSTRON DISCRETIONARY TRUST Shareholder of EXPRESS TRAINING LIMITED
LION TRUST COMPANY LTD RE THE TALBNOT TRUST Shareholder of EXPRESS TRAINING LIMITED
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder of EXPRESS TRAINING LIMITED
GCS Ltd Shareholder of EXPRESS TRAINING LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]