by The International Consortium of Investigative Journalists
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Officer

EXPERTA TRUSTEES JERSEY LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARAVEL VENTURES HOLDINGS LIMITED Shareholder 20-OCT-2006 24-MAY-2007 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
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Address

Data From
P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YL Panama Papers
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