TTC INVESTMENT 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 TTC INVESTMENT LIMITED
JACOBUS SNYMAN ROELOFSE Shareholder of TTC INVESTMENT LIMITED
LYDIA ROELOFSE Shareholder of TTC INVESTMENT LIMITED
CHRISTIAN ROELOFSE Shareholder of TTC INVESTMENT LIMITED
THEA LOMBARD Shareholder of TTC INVESTMENT LIMITED
Church Street Trustees Limited as trustees of ESFOLEOR TRUST, Ref No. 20 560 Shareholder of TTC INVESTMENT LIMITED

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