SMITHFIELD INTERNATIONAL HOLDINGS LTD.

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 SMITHFIELD INTERNATIONAL HOLDINGS LTD.
JENNIFER HARRIET GARDY Shareholder of SMITHFIELD INTERNATIONAL HOLDINGS LTD.
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KELVIN TRUST Shareholder of SMITHFIELD INTERNATIONAL HOLDINGS LTD.

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