by The International Consortium of Investigative Journalists
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Officer

Theodores Holdings Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOULIN TRUSTEES PTC) LIMITED Shareholder 30-OCT-2000 - 14-FEB-1990 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Theodores Holdings Limited Similar name and address as - - Panama Papers
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Address

Data From
PG Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ Panama Papers
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