PERAMON PTC) LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*

Former Name: PERAMON LIMITED

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CREDIT SUISSE CHANNEL ISLANDS LIMITED Intermediary of PERAMON PTC) LIMITED
TENBY NOMINEES LIMITED Shareholder of PERAMON PTC) LIMITED
BROCK NOMINEES LIMITED Shareholder of PERAMON PTC) LIMITED
THE BEARER Shareholder of PERAMON PTC) LIMITED
Fiona Troalic Shareholder of PERAMON PTC) LIMITED
Alan John Nichols Shareholder of PERAMON PTC) LIMITED
Christopher Paul Mountford Shareholder of PERAMON PTC) LIMITED

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