TEQUENDAMA HOLDINGS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM

Jurisdiction: BAH (Bahamas)

Connections

From Type To
MINERVA TRUST & CORPORATE SERVICES LIMITED Intermediary of TEQUENDAMA HOLDINGS LIMITED
PROFESSIONAL HOLDINGS LIMITED Shareholder of TEQUENDAMA HOLDINGS LIMITED
THE BEARER Shareholder of TEQUENDAMA HOLDINGS LIMITED
THE BEARER Shareholder of TEQUENDAMA HOLDINGS LIMITED
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder of TEQUENDAMA HOLDINGS LIMITED
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder of TEQUENDAMA HOLDINGS LIMITED

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