YASLEV EQUITIES LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of YASLEV EQUITIES LIMITED
ROCHEL MINDEL SLOTOW Shareholder of YASLEV EQUITIES LIMITED
SARA YACHAD Shareholder of YASLEV EQUITIES LIMITED
MANDY YACHAD Shareholder of YASLEV EQUITIES LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the YASLEV TRUST, reference number 21 365 Shareholder of YASLEV EQUITIES LIMITED

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