Secure Pallets Holdings 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
- GG
- Incorporated
- 2011-12-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10160056
Relationships
- [Representation, incoming] intermediary of RICHMOND FIDUCIARY GROUP LIMITED
- [Ownership, incoming] shareholder of Laphraiog Trust (Stenham Trustees Limited)
- [Ownership, incoming] shareholder of Slipstream Investments Limited
- [Ownership, incoming] shareholder of Sandhurst Trust
- [Ownership, incoming] shareholder of Freel Family Trust
- [Ownership, incoming] shareholder of Fisherhaven Trust
- [Ownership, incoming] shareholder of Aileen Wilmot
- [Ownership, incoming] shareholder of David John Smyth
- [Ownership, incoming] shareholder of William and Diane Inglis Family Trust
- [Ownership, incoming] shareholder of Peter Richard Miles Lomberg
- [Ownership, incoming] shareholder of Forever Young Trust
- [Ownership, incoming] shareholder of Kuhtai Investments (Pty) Limited
- [Ownership, incoming] shareholder of Gerald Allan Barron
- [Ownership, incoming] shareholder of Bonanza Holdings Limited
- [Ownership, incoming] shareholder of 2M Trust
- [Ownership, incoming] shareholder of Jacques Bernard Voges
- [Ownership, incoming] shareholder of Hatley Pulford
- [Ownership, incoming] shareholder of Geoffrey Bernard Hubbard
- [Ownership, incoming] shareholder of Lotus 14 Trust (Stenham Trustees Limited)
- [Ownership, incoming] shareholder of Joi de Vivra Trust