Santa Division Limited

Entity

Status: Liquidated

The Offshore Leaks data is current through 2010

Countries:
Not identified
Jersey

Source: Offshore Leaks

Address: APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
APEX Trust Company Limited Intermediary of Santa Division Limited
Douglas Mackintosh Shareholder of Santa Division Limited
Michael Garmet Dixon Shareholder of Santa Division Limited
Susan Etienne Shareholder of Santa Division Limited
Elayne Murphy Shareholder of Santa Division Limited
Joanna Kendal Shareholder of Santa Division Limited
Norma Laurence Shareholder of Santa Division Limited
Denys Meade Laurence Shareholder of Santa Division Limited
Elaine McGoogan Shareholder of Santa Division Limited
Raymond Oreilly Shareholder of Santa Division Limited
Barbara Chatterton Shareholder of Santa Division Limited
Thomas Chatterton Shareholder of Santa Division Limited
Irene Knowles Shareholder of Santa Division Limited
The Succession Corporation Shareholder of Santa Division Limited
Douglas Mackintosh Shareholder of Santa Division Limited
Michael Garmet dixon Shareholder of Santa Division Limited
Susan Etienne Shareholder of Santa Division Limited
Elayne Murphy Shareholder of Santa Division Limited
Joanna Kenda; Shareholder of Santa Division Limited
Norma laurence Shareholder of Santa Division Limited
Denys Meade Laurence Shareholder of Santa Division Limited
Elaine McGoogan Shareholder of Santa Division Limited
Raymond Oreilly Shareholder of Santa Division Limited
Barbara Chatterton Shareholder of Santa Division Limited
Thomas Chatterton Shareholder of Santa Division Limited
Irene Knowles Shareholder of Santa Division Limited
Santa Division Limited Registered at address APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands

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