COLUMBIA ESTATES (C.I.) LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003413
Relationships
- [Representation, outgoing] intermediary of COURTSIDE SERVICES LIMITED
- [Representation, outgoing] intermediary of HALLFIELD REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of KHARLA PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KEDAI LTD.
- [Representation, outgoing] intermediary of MAYFLOWER INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of FAIRVIEW FINANCIAL ASSETS LTD.
- [Representation, outgoing] intermediary of Vesconte Properties Limited
- [Representation, outgoing] intermediary of FARWAY TRADING S.A.
- [Representation, outgoing] intermediary of PINEHILL CAPITAL S.A.
- [Representation, outgoing] intermediary of SOLENT EQUITIES CORP.
- [Representation, outgoing] intermediary of NELFORD FINANCE LIMITED
- [Representation, outgoing] intermediary of TREASURE GLOBAL RESOURCES LIMITED
- [Representation, outgoing] intermediary of BECKETT COLLEGE GROUP IRELAND LIMITED
- [Representation, outgoing] intermediary of Kennedy International Trading Ltd
- [Representation, outgoing] intermediary of DERK ESTATES LIMITED
- [Representation, outgoing] intermediary of NEDVILLE CONSULTANTS LTD.
- [Representation, outgoing] intermediary of GULF PILING LIMITED
- [Representation, outgoing] intermediary of JV FINANCE LIMITED
- [Representation, outgoing] intermediary of BECKETT EDUCATION GROUP UK LIMITED
- [Representation, outgoing] intermediary of ROCQUEFORT PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUNBEL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of JULIUS NO 1 LIMITED
- [Representation, outgoing] intermediary of OSPREY NOMINEES LIMITED
- [Representation, outgoing] intermediary of Osprey Holdings Management Limited
- [Representation, outgoing] intermediary of BECKETT RECRUITMENT LIMITED
- [Representation, outgoing] intermediary of LUIZ PROPERTIES LIMITED
- [Representation, outgoing] intermediary of GILMORTON DEVELOPMENT INC.
- [Representation, outgoing] intermediary of COLMER TRADING LIMITED
- [Representation, outgoing] intermediary of NERIN HOLDINGS S.A.
- [Representation, outgoing] intermediary of HALKIN GROUP HOLDINGS LTD.
- [Representation, outgoing] intermediary of PINACLE DEVELOPMENTS LIMITED