COLFERN LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: JE
Incorporated: 2002-05-16
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10105017

Relationships

[Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
[Ownership, incoming] beneficiary of All current shareholders
[Ownership, incoming] shareholder of FERN LYNN WOOD
[Ownership, incoming] shareholder of Castellum Trust Limited as Trustees of the Wood Trust
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD(B SHARES)
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of the ferncol Trust No 20 145
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of FERN LYNN WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER
[Ownership, incoming] shareholder of COLIN JOHN MILNER
[Ownership, incoming] shareholder of COLIN JOHN MILNER
[Ownership, incoming] shareholder of COLIN JOHN MILNER
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD(B SHARES)
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of FERN LYNN WOOD(B SHARES)
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD(B SHARES)
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FERNCOL TRUST NO. 20 145.
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of Church Street Trustees Limited as trustees of the Ferncol Trust No. 20 145
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD
[Ownership, incoming] shareholder of COLIN JOHN MILNER WOOD