MENTO INVESTMENTS ASSETS 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 MENTO INVESTMENTS ASSETS LIMITED
CLIVE WORTHINGTON Shareholder of MENTO INVESTMENTS ASSETS LIMITED
HELEN WORTHINGTON Shareholder of MENTO INVESTMENTS ASSETS LIMITED
CLIVE MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
CLIVE MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
MORAG ANNE MARGARET MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
ANDREW MENTIS (JR) Shareholder of MENTO INVESTMENTS ASSETS LIMITED
CATHERINE EILEEN MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
ROY MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
DIONE REBECCA MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
BRIAN MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
ANDREW MENTIS (SR) Shareholder of MENTO INVESTMENTS ASSETS LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO. 20 530 Shareholder of MENTO INVESTMENTS ASSETS LIMITED
MARY JOHANNA MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED
ANDREW MENTIS Shareholder of MENTO INVESTMENTS ASSETS LIMITED

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