Entity
Status: Resigned as agent
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
Address: WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
WARREN FINANCIAL SERVICES LIMITED | Intermediary of | ROSEVINE FINANCIAL SERVICES LTD. |
WARREN TRUSTEES LIMITED | Shareholder of | ROSEVINE FINANCIAL SERVICES LTD. |
WTG MANAGERS LIMITED | Shareholder of | ROSEVINE FINANCIAL SERVICES LTD. |
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