VIKING ENERGY HOLDINGS 2 LTD.
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
- CH
- Incorporated
- 2009-09-01
- Dissolved
- 2014-05-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10134883
Relationships
- [Representation, incoming] intermediary of MAYFAIR TRUST MANAGEMENT AG
- [Ownership, incoming] shareholder of Middlemarch Partners Limited (UK)
- [Ownership, incoming] shareholder of Alexander Trotter
- [Ownership, incoming] shareholder of Middlemarch Partners Limited (UK)
- [Ownership, incoming] shareholder of Capital International (Nominees) Limited
- [Ownership, incoming] shareholder of NDM Group Limited (Cayman Islands)
- [Ownership, incoming] shareholder of Cenkos Channel Island Nominee Company Limited
- [Ownership, incoming] shareholder of Patrick Clive Spink
- [Ownership, incoming] shareholder of CAPITAL INTERNATIONAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Regent Mercantile Holdings Ltd. (Bermuda)
- [Ownership, incoming] shareholder of The Trustee of the J. Stalker Discretionary Trust
- [Ownership, incoming] shareholder of Regent Mercantile Holdings Ltd. (Bermuda)
- [Ownership, incoming] shareholder of LOM Nominees Limited a/c 1030762
- [Ownership, incoming] shareholder of Middlemarch Partners Limited (UK)
- [Ownership, incoming] shareholder of Middlemarch Parners Limited (UK)
- [Ownership, incoming] shareholder of CAPITAL INTERNATIONAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LOM Nominees Limited a/c 1030760
- [Ownership, incoming] shareholder of FIDEHOLD MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Regent Mercantile Holdings Limited
- [Ownership, incoming] shareholder of LOM Nominees Limited a/c 6030051
- [Ownership, incoming] shareholder of LOM Nominees Limited a/c 1030761