MAGWITCH EQUITIES 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 MAGWITCH EQUITIES LIMITED
SANDRA JENNIFER HENWOOD Shareholder of MAGWITCH EQUITIES LIMITED
DOUGLAS WILLIAM HENWOOD Shareholder of MAGWITCH EQUITIES LIMITED
GREGORY JOSEPH WATTAM Shareholder of MAGWITCH EQUITIES LIMITED
SUE LOUISE WATTAM Shareholder of MAGWITCH EQUITIES LIMITED
JOHN MONET VILLET Shareholder of MAGWITCH EQUITIES LIMITED
JOANNE ALISON VILLET Shareholder of MAGWITCH EQUITIES LIMITED
MICHAEL CRAIG MILNE Shareholder of MAGWITCH EQUITIES LIMITED
MICHAEL GRAIG MILNE Shareholder of MAGWITCH EQUITIES LIMITED
MANDY BELINDA MILNE Shareholder of MAGWITCH EQUITIES LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FAGAN TRUST NO 21 380 Shareholder of MAGWITCH EQUITIES LIMITED

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