MONEY MARKETS TRADING (BVI) LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Cyprus

Source: Panama Papers

Address: CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHESTERFIELD GROUP LIMITED Intermediary of MONEY MARKETS TRADING (BVI) LIMITED
NORTHQUAY LIMITED Shareholder of MONEY MARKETS TRADING (BVI) LIMITED
DOCHESTER INTERNATIONAL INC NEVIS WEST INDIES Shareholder of MONEY MARKETS TRADING (BVI) LIMITED
CHESTERFIELD HOLDINGS LIMITED Shareholder of MONEY MARKETS TRADING (BVI) LIMITED
CHESTERFIELD NOMINEES LIMITED Shareholder of MONEY MARKETS TRADING (BVI) LIMITED

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