FINLUCA INTERNATIONAL LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
South Africa

Source: Panama Papers

Address: FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
FINLUCA INTERNATIONAL LIMITED Intermediary of FINLUCA INTERNATIONAL LIMITED
David James Edward Roberts Shareholder of FINLUCA INTERNATIONAL LIMITED
Claire Turner Shareholder of FINLUCA INTERNATIONAL LIMITED
Marie Janine Chantal Henry Shareholder of FINLUCA INTERNATIONAL LIMITED
Peter Michael Iliakis Shareholder of FINLUCA INTERNATIONAL LIMITED
Jamik Trust Shareholder of FINLUCA INTERNATIONAL LIMITED
Jamik Holdings Limited Shareholder of FINLUCA INTERNATIONAL LIMITED
Peter Michael Iliakis Shareholder of FINLUCA INTERNATIONAL LIMITED
Marie Janine Chantel Henry Shareholder of FINLUCA INTERNATIONAL LIMITED
David James Edward Roberts Shareholder of FINLUCA INTERNATIONAL LIMITED
Claire Turner Shareholder of FINLUCA INTERNATIONAL LIMITED

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