KAPGALS INVESTMENTS 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 KAPGALS INVESTMENTS LIMITED
RAOUL MAURICE KAPLAN Shareholder of KAPGALS INVESTMENTS LIMITED
ANGELA DEON KAPLAN Shareholder of KAPGALS INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the KAPGALS FAMILY TRUST, reference no. 21 495 Shareholder of KAPGALS INVESTMENTS LIMITED

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