PANI RESOURCES 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 PANI RESOURCES LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the LAKEWOOD TRUST, reference number 20 785 Shareholder of PANI RESOURCES LIMITED
CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the ALHAMBRA TRUST Shareholder of PANI RESOURCES LIMITED

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