TIMAEL INVESTMENTS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY

Former Name: TAVARES INTERNATIONAL TRADING LTD.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of TIMAEL INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE POLOK TRUST NO 20 880 Shareholder of TIMAEL INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALIMI TRUST NO 20 875 Shareholder of TIMAEL INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BYMAN TRUST NO 20 885 Shareholder of TIMAEL INVESTMENTS LIMITED
JOHANNES JACOBUS HENDRIK DE WET Shareholder of TIMAEL INVESTMENTS LIMITED
MICHAEL ROBERT DE LA PORTE Shareholder of TIMAEL INVESTMENTS LIMITED
WILLEM GERT MARTHINUS STOLS Shareholder of TIMAEL INVESTMENTS LIMITED

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