GLEN EQUITIES 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
- 2011-06-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10148828
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of CEANNA MARIA WALSH
- [Ownership, incoming] shareholder of ERIKA MARY WALSH
- [Ownership, incoming] shareholder of MATTHEW PIUS WALSH
- [Ownership, incoming] shareholder of ERIKA MARY WALSH
- [Ownership, incoming] shareholder of CEANNA MARIA WALSH
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the GLEN TRUST, reference number 21 140
- [Ownership, incoming] shareholder of CHRISTIAN PIUS WALSH
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the GLEN TRUST, reference number 21 140
- [Ownership, incoming] shareholder of MATTHEW PIUS WALSH
- [Ownership, incoming] shareholder of CHRISTIAN PIUS WALSH
- [Ownership, incoming] shareholder of MARY JANE WALSH
- [Ownership, incoming] shareholder of CHRISTIAN PIUS WALSH
- [Ownership, incoming] shareholder of MARY JANE WALSH
- [Ownership, incoming] shareholder of ERIKA MARY WALSH
- [Ownership, incoming] shareholder of CEANNA MARIA WALSH
- [Ownership, incoming] shareholder of MARY JANE WALSH
- [Ownership, incoming] shareholder of MATTHEW PIUS WALSH