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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