CIRRUS 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
- 2011-09-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10148918
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of MARC ALAN NELSON
- [Ownership, incoming] shareholder of MARC ALAN NELSON
- [Ownership, incoming] shareholder of MARC ALAN NELSON
- [Ownership, incoming] shareholder of MEGAN CAROL NELSON
- [Ownership, incoming] shareholder of GERALD ALAN NELSON
- [Ownership, incoming] shareholder of GERALD ALAN NELSON
- [Ownership, incoming] shareholder of BRENDAN JAMES NELSON
- [Ownership, incoming] shareholder of BRENDON JAMES NELSON
- [Ownership, incoming] shareholder of GERALD ALAN NELSON
- [Ownership, incoming] shareholder of BRENDON JAMES NELSON
- [Ownership, incoming] shareholder of GERALD ALAN NELSON
- [Ownership, incoming] shareholder of GERALD ALAN NELSON
- [Ownership, incoming] shareholder of MEGAN CAROL NELSON
- [Ownership, incoming] shareholder of BRENDAN JAMES NELSON
- [Ownership, incoming] shareholder of MEGAN CAROL NELSON
- [Ownership, incoming] shareholder of GERALD ALAN NELSON
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LEGACY TRUST NO 21 170
- [Ownership, incoming] shareholder of MEGAN CAROL NELSON
- [Ownership, incoming] shareholder of MARC ALAN NELSON