T & O Company 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
BNP Paribas Private Bank, Singapore Branch Intermediary of T & O Company Limited
Omar Azhari Shareholder of T & O Company Limited
YULIANA JOHANES Shareholder of T & O Company Limited
JIO TIEN CAROLYNA Shareholder of T & O Company Limited
Windy Marlina Shareholder of T & O Company Limited
JAN TRIANA JOHANES Shareholder of T & O Company Limited
MOCHAMAD RAIS Shareholder of T & O Company Limited
NURDIN HASJIM JOHANES Shareholder of T & O Company Limited
Portcullis TrustNet (BVI) Limited Shareholder of T & O Company Limited
T & O Company 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]