SPRING FALLS LIMITED
Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Isle of Man
Source: Panama Papers
Address: THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES
Jurisdiction: BVI (British Virgin Islands)
Connections
| From | Type | To |
|---|---|---|
| THE LAW TRUST LIMITED | Intermediary of | SPRING FALLS LIMITED |
| CMBS SECOND NOMINEES LIMITED | Shareholder of | SPRING FALLS LIMITED |
| CMBS NOMINEES LIMITED | Shareholder of | SPRING FALLS LIMITED |
| UMA DEVI SINGHANIA | Shareholder of | SPRING FALLS LIMITED |
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