TUSCANY VILLAS LIMITED

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM

Jurisdiction: BAH (Bahamas)

Connections

From Type To
MOSSACK FONSECA & CO. (U.K.) LIMITED Intermediary of TUSCANY VILLAS LIMITED
PTC GROUP LIMITED Shareholder of TUSCANY VILLAS LIMITED
THE BEARER Shareholder of TUSCANY VILLAS LIMITED
THE BEARER Shareholder of TUSCANY VILLAS LIMITED
PROFESSIONAL HOLDINGS LTD. Shareholder of TUSCANY VILLAS LIMITED
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder of TUSCANY VILLAS LIMITED
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder of TUSCANY VILLAS LIMITED

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