TIVAL 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

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of TIVAL LIMITED
FRANCES HELENA SPRAWSON Shareholder of TIVAL LIMITED
EDMOND JULIUS SPRAWSON Shareholder of TIVAL LIMITED
THOMAS EDWARD AIKEN Shareholder of TIVAL LIMITED
TIMOTHY EDWARD AIKEN Shareholder of TIVAL LIMITED
VALERIE AIKEN Shareholder of TIVAL LIMITED
THOMAS EDWARD AIKEN Shareholder of TIVAL LIMITED
VALARIE AIKEN Shareholder of TIVAL LIMITED
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TEA TRUST NO 20 170 Shareholder of TIVAL LIMITED
CHURCH STREET TRUSTEES LIMITED TRUSTEES OF THE TEA TRUST Shareholder of TIVAL LIMITED
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE AIKEN TRUST Shareholder of TIVAL LIMITED

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