ZUIKERKOP OFFSHORE INVESTMENTS 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 ZUIKERKOP OFFSHORE INVESTMENTS LIMITED
CHURCH STREET TRUSTEES LIMITED as Trustees of the ZUIKERKOP OFFSHORE TRUST, reference number 20 445 Shareholder of ZUIKERKOP OFFSHORE INVESTMENTS LIMITED
Carl Willem Scholtz Shareholder of ZUIKERKOP OFFSHORE INVESTMENTS LIMITED
Elmien Scholtz Shareholder of ZUIKERKOP OFFSHORE INVESTMENTS LIMITED

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