OWL INVESTMENTS GROUP LIMITED

Entity

Status: Defaulted

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 OWL INVESTMENTS GROUP LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the OWL TRUST, reference number 20 710 Shareholder of OWL INVESTMENTS GROUP LIMITED
HANS JURIE SMITH Shareholder of OWL INVESTMENTS GROUP LIMITED
LYDIA MARIE SMITH Shareholder of OWL INVESTMENTS GROUP LIMITED

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