Southcote Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM

Jurisdiction: BAH (Bahamas)

Connections

From Type To
JERSEY TRUST COMPANY Intermediary of Southcote Limited
MR HANIF SHEIKH Shareholder of Southcote Limited
RED SHIELD NOMINEES LIMITED FORMERLY: Caversham Nominees Limited - 01-SEP-2010 Shareholder of Southcote Limited
RED SHIELD SECRETARIES LIMITED FORMERLY: Caversham Secretaries Limited - 01-SEP-2010 Shareholder of Southcote Limited

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