WELLSHINE HOLDINGS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Isle of Man

Source: Panama Papers

Address: KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED Intermediary of WELLSHINE HOLDINGS LIMITED
PENBRIDGE NOMINEES LIMITED Shareholder of WELLSHINE HOLDINGS LIMITED
CHURCH STREET NOMINEES LIMITED Shareholder of WELLSHINE HOLDINGS LIMITED
FALCON NOMINEES LIMITED Shareholder of WELLSHINE HOLDINGS LIMITED
MANAGEMENT NOMINEES LIMITED Shareholder of WELLSHINE HOLDINGS LIMITED

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