PRIVATE HOLDINGS INTERNATIONAL LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PINNACLE TRUSTEES LIMITED Intermediary of PRIVATE HOLDINGS INTERNATIONAL LIMITED
OGIER NOMINEES LTD. Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
REIGO NOMINEES LTD. Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
LONDON BRIDGE NOMINEES LIMITED Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
PRIMARY HOLDINGS LIMITED Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
MONITOR HOLDINGS LIMITED Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
MOHUL NOMINEES LIMITED Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
BAII NOMINEES LIMITED Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED
ELCAN NOMINEES LIMITED Shareholder of PRIVATE HOLDINGS INTERNATIONAL LIMITED

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