WINNETT INVESTMENTS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BUTTERFIELD BANK (BAHAMAS) LIMITED Intermediary of WINNETT INVESTMENTS LIMITED
FIFE LIMITED Shareholder of WINNETT INVESTMENTS LIMITED
MPF Nominees Limited Shareholder of WINNETT INVESTMENTS LIMITED
THE BEARER Shareholder of WINNETT INVESTMENTS LIMITED
THE BEARER Shareholder of WINNETT INVESTMENTS LIMITED
WELLAND LIMITED Shareholder of WINNETT INVESTMENTS LIMITED
Robert V. Lotmore Shareholder of WINNETT INVESTMENTS LIMITED
MPB NOMINEES LIMITED Shareholder of WINNETT INVESTMENTS LIMITED
Walcott Peak Limited Shareholder of WINNETT INVESTMENTS LIMITED
Wellsford Oaks Limited as Trustee of the Victory Settlement Shareholder of WINNETT INVESTMENTS LIMITED
East Bay Protector Services Inc. Shareholder of WINNETT INVESTMENTS LIMITED

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