Officer
The Panama Papers data is current through 2015
Countries:
Virgin Islands, British
Source: Panama Papers
From | Type | To |
---|---|---|
NEVILLE HOLDINGS GROUP LIMITED | Shareholder of | SEASILVER INVESTMENTS LIMITED |
NEVILLE HOLDINGS GROUP LIMITED | Registered at address | 1-3-301-304; HUAZHANG LI; XIHU ROAD; NANKAI DISTRICT; TIANJIN; 300193; P.R. CHINA |
NEVILLE HOLDINGS GROUP LIMITED | Is similar by name and address | NEVILLE HOLDINGS GROUP LIMITED |
NEVILLE HOLDINGS GROUP LIMITED | Is similar by name and address | NEVILLE HOLDINGS GROUP LIMITED |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]