YALE HOLT LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
IFM GROUP LIMITED Intermediary of YALE HOLT LIMITED
COLAX MANAGEMENT LIMITED Shareholder of YALE HOLT LIMITED
MOORES NOMINEES LIMITED Shareholder of YALE HOLT LIMITED
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder of YALE HOLT LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]