GIL ESTATES OVERSEAS LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
SALAMANCA GROUP TRUST JERSEY LTD Intermediary of GIL ESTATES OVERSEAS LTD.
GOOD HARVEST SECRETARIES LIMITED Shareholder of GIL ESTATES OVERSEAS LTD.
GOD HARVEST SECRETARIES LIMITED Shareholder of GIL ESTATES OVERSEAS LTD.
GOOD HARVEST NOMINEES LIMITED Shareholder of GIL ESTATES OVERSEAS LTD.
Salamanca Nominees (Jersey) Limited Shareholder of GIL ESTATES OVERSEAS LTD.
Salamanca Trustees (Jersey) Limited Shareholder of GIL ESTATES OVERSEAS LTD.

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