HOTEL PROPERTIES LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CAPCO TRUST JERSEY LIMITED Intermediary of HOTEL PROPERTIES LIMITED
THE BEARER Shareholder of HOTEL PROPERTIES LIMITED
THE BEARER Shareholder of HOTEL PROPERTIES LIMITED
BARRY NOMINEES LIMITED Shareholder of HOTEL PROPERTIES LIMITED
CLAUDE NOMINEES LIMITED Shareholder of HOTEL PROPERTIES LIMITED
Investec Nominees (Jersey) Limited Shareholder of HOTEL PROPERTIES LIMITED
CELTIC TRUST COMPANY LIMITED Shareholder of HOTEL PROPERTIES LIMITED
Investec Secretaries (Jersey) Limited Shareholder of HOTEL PROPERTIES LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]