GODIVA PROPERTIES LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CREDIT SUISSE TRUST LTD. Intermediary of GODIVA PROPERTIES LIMITED
SFERA LIMITED Shareholder of GODIVA PROPERTIES LIMITED
CERCIO LIMITED Shareholder of GODIVA PROPERTIES LIMITED
TENBY NOMINEES LIMITED Shareholder of GODIVA PROPERTIES LIMITED
BROCK NOMINEES LIMITED Shareholder of GODIVA PROPERTIES LIMITED
SOVEREIGN NOMINEES LIMITED Shareholder of GODIVA PROPERTIES LIMITED
MONTIRO LIMITED Shareholder of GODIVA PROPERTIES LIMITED

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