HEIDELBURG INVESTMENTS LIMITED

Entity

Status: Defaulted

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 HEIDELBURG INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ST ELMO TRUST Shareholder of HEIDELBURG INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ST ELMO TRUST NO. 20 370 Shareholder of HEIDELBURG INVESTMENTS LIMITED
IAN STANTON HOWARD MORISON LAMB Shareholder of HEIDELBURG INVESTMENTS LIMITED
IAN STANTON HOWARD MORISION LAMB Shareholder of HEIDELBURG INVESTMENTS LIMITED

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