Lavender Hill Capital Ltd

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS AG, Singapore Intermediary of Lavender Hill Capital Ltd
Angriani Suryaningsih Shareholder of Lavender Hill Capital Ltd
Ibnu Susanto, Angriani Suryaningsih and Endang Fifi Susanto Shareholder of Lavender Hill Capital Ltd
Ibnu Susanto Shareholder of Lavender Hill Capital Ltd
Acticorp Limited Shareholder of Lavender Hill Capital Ltd
Portcullis TrustNet (BVI) Limited Shareholder of Lavender Hill Capital Ltd
Endang Fifi Susanto Shareholder of Lavender Hill Capital Ltd
Lavender Hill Capital Ltd Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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