Stanton Investment Limited

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS AG, Singapore Intermediary of Stanton Investment Limited
Somsak Teraphatanakul Shareholder of Stanton Investment Limited
Roy Isaraporn Jutabha Shareholder of Stanton Investment Limited
Stanton Co., Ltd Shareholder of Stanton Investment Limited
THY HOLDING COMPANY LTD. Shareholder of Stanton Investment Limited
SALLY JUTABHA Shareholder of Stanton Investment Limited
Charlie Jutabha Shareholder of Stanton Investment Limited
Portcullis TrustNet (BVI) Limited Shareholder of Stanton Investment Limited
Stanton Investment Limited Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]