FINANCIAL CONSULTANTS (JERSEY) 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/11007007
Relationships
- [Representation, outgoing] intermediary of WALLIS HOLDINGS S. A.
- [Representation, outgoing] intermediary of CONTINENTAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of NETHERTON INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of ARBOR INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of CRESSWELL PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ARGO SHIPPING COMPANY LIMITED
- [Representation, outgoing] intermediary of KELMSCOT INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of AVIC LIMITED
- [Representation, outgoing] intermediary of KAREE LIMITED
- [Representation, outgoing] intermediary of NUFRAME LIMITED
- [Representation, outgoing] intermediary of RENSHE LIMITED
- [Representation, outgoing] intermediary of ZEROBE LIMITED
- [Representation, outgoing] intermediary of CONSERVATION SERVICES AGENCY LIMITED
- [Representation, outgoing] intermediary of TORBE LIMITED
- [Representation, outgoing] intermediary of CARRO LIMITED
- [Representation, outgoing] intermediary of GINEL LIMITED
- [Representation, outgoing] intermediary of WHOLEBURY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SANDBOURNE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of TANSLEY LIMITED
- [Representation, outgoing] intermediary of SIMTON INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of KELONG LIMITED
- [Representation, outgoing] intermediary of PROVIDENTIA LIMITED
- [Representation, outgoing] intermediary of BREWIN CORPORATION
- [Representation, outgoing] intermediary of NAPFORD COMPANY LIMITED
- [Representation, outgoing] intermediary of EDRA SECURITIES LIMITED
- [Representation, outgoing] intermediary of AMY DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of COLAH CORPORATION
- [Representation, outgoing] intermediary of SUGNA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NETHERTON PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of FIRSTWAVE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of TERLAN S A
- [Representation, outgoing] intermediary of Mount Gable Investments Ltd
- [Representation, outgoing] intermediary of Brand X Fashions Limited
- [Representation, outgoing] intermediary of COURTYARD DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Noah's Landing Incorporated
- [Representation, outgoing] intermediary of MYONA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NEWLANDS LIMITED
- [Representation, outgoing] intermediary of Vergee Holdings Ltd
- [Representation, outgoing] intermediary of MAHIER LIMITED
- [Representation, outgoing] intermediary of CAMILLE RAYON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GLENSAND HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HORNCASTLE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DELLER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ABERFORTH LIMITED
- [Representation, outgoing] intermediary of BEDFORD ESTATES LIMITED
- [Representation, outgoing] intermediary of MALAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BRIGHT CORPORATION LIMITED
- [Representation, outgoing] intermediary of BRAMTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KELSTON LIMITED
- [Representation, outgoing] intermediary of ROSEBERY ESTATES LIMITED
- [Representation, outgoing] intermediary of MATOPOS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KIRSTY INVESTMENT CORP.
- [Representation, outgoing] intermediary of ASTON ENTERPRISES INC.
- [Representation, outgoing] intermediary of KHIA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CAVENDISH PARTNERS LIMITED
- [Representation, outgoing] intermediary of WHITESAND PROPERTIES INC.
- [Representation, outgoing] intermediary of ROSEBOWL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GLENSVALLEY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Tibbar Investments Ltd.
- [Representation, outgoing] intermediary of Catquip Limited
- [Representation, outgoing] intermediary of BROOKDALE PROPERTIES S.A.
- [Representation, outgoing] intermediary of MEADWAY ESTATES S.A.