Unique Treasures Worldwide Ltd
Entity
Status: Active
The Offshore Leaks data is current through 2010
Countries:
Virgin Islands, British
Source: Offshore Leaks
Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS
Company Type: Standard International Company
Jurisdiction: BVI (British Virgin Islands)
Connections
| From | Type | To |
|---|---|---|
| UBS AG, Singapore | Intermediary of | Unique Treasures Worldwide Ltd |
| SAILESH PURSWANI | Shareholder of | Unique Treasures Worldwide Ltd |
| NAINA PURSWANI | Shareholder of | Unique Treasures Worldwide Ltd |
| SUNIL VASHDEV PURSWANI | Shareholder of | Unique Treasures Worldwide Ltd |
| Portcullis TrustNet (BVI) Limited | Shareholder of | Unique Treasures Worldwide Ltd |
| Unique Treasures Worldwide Ltd | Registered at address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) |
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