SQUAREMILE ESTATES OVERSEAS LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
NAUTILUS FIDUCIARY ASIA LIMITED Intermediary of SQUAREMILE ESTATES OVERSEAS LTD.
PAUL BATE Shareholder of SQUAREMILE ESTATES OVERSEAS LTD.
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder of SQUAREMILE ESTATES OVERSEAS LTD.
ROYAL FIDUCIARY GROUP LIMITED Shareholder of SQUAREMILE ESTATES OVERSEAS LTD.
TAURUS NOMINEES LIMITED Shareholder of SQUAREMILE ESTATES OVERSEAS LTD.
SMS LTD. Shareholder of SQUAREMILE ESTATES OVERSEAS LTD.

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