FINE OCEAN LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CREDIT SUISSE CHANNEL ISLANDS LIMITED Intermediary of FINE OCEAN LIMITED
TENBY NOMINEES LIMITED Shareholder of FINE OCEAN LIMITED
Brock Nominees Limited Shareholder of FINE OCEAN LIMITED
lndrajati Walujo Shareholder of FINE OCEAN LIMITED
Lukman Samsuddin Shareholder of FINE OCEAN LIMITED
SELETAR LIMITED Shareholder of FINE OCEAN LIMITED
SERANGOON LIMITED Shareholder of FINE OCEAN LIMITED
SERANGOON LIMITED Shareholder of FINE OCEAN LIMITED
Seletar Limited Shareholder of FINE OCEAN LIMITED

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