CJF HIGSON
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11010096
Relationships
- [Representation, outgoing] intermediary of SANDERSON MANAGEMENT CORP.
- [Representation, outgoing] intermediary of LINDSELL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TREETOP INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PERDELL HOLDING S.A.
- [Representation, outgoing] intermediary of MILLINGTON PROPERTIES S.A.
- [Representation, outgoing] intermediary of NK MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FIRST INVESTMENTS COMPANY INC.
- [Representation, outgoing] intermediary of BESTWAY FINANCE LTD.
- [Representation, outgoing] intermediary of PROVINVEST INTERNATIONAL B.V.
- [Representation, outgoing] intermediary of MONTEMAR LIMITED
- [Representation, outgoing] intermediary of LTE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GREENCOURT PROPERTIES LTD.
- [Representation, outgoing] intermediary of PARSIFAL TRUSTEES LIMITED
- [Representation, outgoing] intermediary of IEE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of RESMAN NOMINEES LIMITED
- [Representation, outgoing] intermediary of RENTHAM INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HAMBLEDON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LEISTER CORP.
- [Representation, outgoing] intermediary of BEXEL FINANCE LIMITED
- [Representation, outgoing] intermediary of ABRATECH LIMITED
- [Representation, outgoing] intermediary of OFFICE 24 INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of CANERTON CAPITAL INC.
- [Representation, outgoing] intermediary of VIRTUALITI GROUP LTD.
- [Representation, outgoing] intermediary of DIAMONTE LIMITED
- [Representation, outgoing] intermediary of BOUNTY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED
- [Representation, outgoing] intermediary of PENZELL INVESTMENT INC.
- [Representation, outgoing] intermediary of QUILBURY FINANCE S.A.
- [Representation, outgoing] intermediary of GSI GROUP LIMITED
- [Representation, outgoing] intermediary of PRIME COMMERCIAL PROPERTIES MARKETGATE) LIMITED
- [Representation, outgoing] intermediary of TELEPHONIA LTD.
- [Representation, outgoing] intermediary of BUTLER EQUITIES CORP.
- [Representation, outgoing] intermediary of VIRTUALITI HOLDINGS LTD.
- [Representation, outgoing] intermediary of BURRS CAPITAL MANAGEMENT INC.
- [Representation, outgoing] intermediary of VIDORA INVESTMENT INC.
- [Representation, outgoing] intermediary of CERTIORTH CORP.
- [Representation, outgoing] intermediary of FUNDACIÓN PARA LA REFORMA SOCIAL
- [Representation, outgoing] intermediary of PINEDALE PROPERTIES INC.
- [Representation, outgoing] intermediary of MAIDSTONE HOLDING INC.
- [Representation, outgoing] intermediary of SPRINGWELL CORPORATION
- [Representation, outgoing] intermediary of EASTERN CAR CARRIERS LTD.
- [Representation, outgoing] intermediary of GLINT INVESTMENTS CORP.
- [Representation, outgoing] intermediary of WESTWAY MANAGEMENT INC.
- [Representation, outgoing] intermediary of PRIME LINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CORTLAND SECURITIES INC.
- [Representation, outgoing] intermediary of MADECO LIMITED
- [Representation, outgoing] intermediary of GRANADA OVERSEAS CORP.
- [Representation, outgoing] intermediary of PROXIMA COMMUNICATIONS AMERICAS GROUP LTD.
- [Representation, outgoing] intermediary of CENTAUR HOLDING LIMITED
- [Representation, outgoing] intermediary of EGAN LIMITED
- [Representation, outgoing] intermediary of CHESTER INTERNATIONAL INVESTMENTS LTD. -
- [Representation, outgoing] intermediary of NORTHWOOD TRADING LIMITED
- [Representation, outgoing] intermediary of KILNUR INC.
- [Representation, outgoing] intermediary of BURNSIDE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DESLEY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CALANONA LIMITED
- [Representation, outgoing] intermediary of NPM METALS LIMITED
- [Representation, outgoing] intermediary of PANCOAST TRADING LTD.
- [Representation, outgoing] intermediary of NA REAL ESTATE FINANCE LTD.
- [Representation, outgoing] intermediary of WHEEL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WATERFRONT LTD.
- [Representation, outgoing] intermediary of SANDERSON MANAGEMENT CORP.
- [Representation, outgoing] intermediary of DOUBLE ROLLS LIMITED
- [Representation, outgoing] intermediary of ASTONWOOD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TRIPLE-A- INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CURSITOR MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of RONBAR FINANCE LTD.
- [Representation, outgoing] intermediary of SPARKLING CAPITAL LTD.
- [Representation, outgoing] intermediary of EARLSFIELD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of THOLAN LTD.
- [Representation, outgoing] intermediary of AQUEREL MANAGEMENT CORP.
- [Representation, outgoing] intermediary of VENTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ADVANCE DEFENSE SYSTEMS LIMITED
- [Representation, outgoing] intermediary of STARIMPEX LIMITED
- [Representation, outgoing] intermediary of NEXTTEL INTERNATIONAL GROUP LTD.
- [Representation, outgoing] intermediary of PRENTICE ASSETS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of VIRTUALITI HOLDINGS S.A.
- [Representation, outgoing] intermediary of HAMBLEDON NOMINEES LTD.
- [Representation, outgoing] intermediary of CAVENDISH GROUP LIMITED
- [Representation, outgoing] intermediary of PARKMAN SECURITIES INC.
- [Representation, outgoing] intermediary of NK MANAGEMENT LTD.
- [Representation, outgoing] intermediary of WATERFRONT LTD.