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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