VILLA ESPLANADA INVESTMENT LIMITED

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
Earnest & Co., CPAs ???????? Intermediary of VILLA ESPLANADA INVESTMENT LIMITED
Key Environmental Trading Limited Shareholder of VILLA ESPLANADA INVESTMENT LIMITED
Chao Tai Chui-Chih Shareholder of VILLA ESPLANADA INVESTMENT LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of VILLA ESPLANADA INVESTMENT LIMITED
Watanabe, Keiko Shareholder of VILLA ESPLANADA INVESTMENT LIMITED
VILLA ESPLANADA INVESTMENT LIMITED 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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