by The International Consortium of Investigative Journalists
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Officer

NEVILLE HOLDINGS GROUP LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EUROPE PHARMACEUTICAL ADVISORY LTD. Shareholder 07-AUG-2006 - 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
HANDY ASSETS CAPITAL LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Defaulted Panama Papers
SILVERBURN PROPERTIES LIMITED Shareholder 20-DEC-2006 - 09-NOV-2006 British Virgin Islands In transition Panama Papers
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Officer

Role From To Data From
NEVILLE HOLDINGS GROUP LIMITED Similar name and address as - - Panama Papers
NEVILLE HOLDINGS GROUP LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands Panama Papers
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