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)
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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