BLUEDEM HOLDINGS INC.

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: 2006-04-13
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10124713

Relationships

[Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
[Ownership, incoming] shareholder of DHANALUXMI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEESS OF THE MORNINGSIDE TRUST TRUST NO. 20 505
[Ownership, incoming] shareholder of CARMENI NAIDOO
[Ownership, incoming] shareholder of DHANALUXMI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEESS OF THE MORNINGSIDE TRUST TRUST NO. 20 505
[Ownership, incoming] shareholder of SASHA NAIDOO
[Ownership, incoming] shareholder of CARMENI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of SASHA NAIDO
[Ownership, incoming] shareholder of SASHA NAIDOO
[Ownership, incoming] shareholder of CARMENI NAIDOO
[Ownership, incoming] shareholder of DHANALUXMI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MORNINGSIDE TRUST NO 20 505
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of VASSI NAIDOO
[Ownership, incoming] shareholder of SASHA NAIDOO