GOLD INVESTMENT CAPITAL LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of GOLD INVESTMENT CAPITAL LIMITED
BERNARD JULIUS LOWENTHAL Shareholder of GOLD INVESTMENT CAPITAL LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GOLD TRUST NO 21 070 Shareholder of GOLD INVESTMENT CAPITAL LIMITED

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