MANDEVILLE OFFSHORE LIMITED

Entity

Status: Company liquidated

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
CSA Holdings Limited Intermediary of MANDEVILLE OFFSHORE LIMITED
Robert Wong Kwan Seng Shareholder of MANDEVILLE OFFSHORE LIMITED
CSA Holdings Ltd Shareholder of MANDEVILLE OFFSHORE LIMITED
Sunny Tan Swee Hock Shareholder of MANDEVILLE OFFSHORE LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of MANDEVILLE OFFSHORE LIMITED
MANDEVILLE OFFSHORE LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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