SHORTT, THOMAS - BARON GALMOY
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB, ES
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012080
Relationships
- [Representation, outgoing] intermediary of PRISMA HOLDINGS LLC
- [Representation, outgoing] intermediary of PEMAN INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of WAYNARD CORP.
- [Representation, outgoing] intermediary of ECKTRON LIMITED
- [Representation, outgoing] intermediary of ROCKROSE INVESTMENTS CORP.
- [Representation, outgoing] intermediary of DRESBACK S.A.
- [Representation, outgoing] intermediary of BELFAST INC.
- [Representation, outgoing] intermediary of GRAND CENTRAL FINANCE INC.
- [Representation, outgoing] intermediary of MALINI INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DOMIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TEMPLEVIEW INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SIRTEL TRADING LIMITED
- [Representation, outgoing] intermediary of LONDON INTERNATIONAL SERVICES LIMITED
- [Representation, outgoing] intermediary of LENTONIA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GALAWAY INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ANNLEY LIMITED
- [Representation, outgoing] intermediary of BARNARD FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of CARIBBEAN ACCOUNTING SERVICES LTD.
- [Representation, outgoing] intermediary of CSI ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of HARKSTEAD LIMITED
- [Representation, outgoing] intermediary of THALMA LIMITED
- [Representation, outgoing] intermediary of TAUCHERS CREATION INC.
- [Representation, outgoing] intermediary of CAPTON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CHEYENE HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of MAYAREEF TRAVEL LTD.
- [Representation, outgoing] intermediary of WEAVER ASSOCIATES LTD.
- [Representation, outgoing] intermediary of ORIENTAL MILLENNIUM LIMITED
- [Representation, outgoing] intermediary of CROOKDALE LIMITED
- [Representation, outgoing] intermediary of SUNCATCHER LIMITED
- [Representation, outgoing] intermediary of ALBERGO MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GRAND ASSET GROUP LIMITED
- [Representation, outgoing] intermediary of KELLA OVERSEAS S.A.
- [Representation, outgoing] intermediary of HUMPHREY HILL SERVICES LTD.
- [Representation, outgoing] intermediary of BAY TIDE PACIFIC LTD.
- [Representation, outgoing] intermediary of WOODSYRE LIMITED
- [Representation, outgoing] intermediary of LAKEBURY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of LINK GROUP SERVICES LIMITED
- [Representation, outgoing] intermediary of LINEBECK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TALMOND PROPERTIES LIMITED
- [Representation, outgoing] intermediary of GRAND ISLAND PROPERTY LIMITED
- [Representation, outgoing] intermediary of TRIPLE RIVER INVEST LIMITED
- [Representation, outgoing] intermediary of VAMFIELD ALLIANCE LIMITED
- [Representation, outgoing] intermediary of VALMECA LIMITED
- [Representation, outgoing] intermediary of GLENMAR CONSULT LTD.
- [Representation, outgoing] intermediary of Filsaneste Ltd.
- [Representation, outgoing] intermediary of FARLEIGH CONSULTING S.A.
- [Representation, outgoing] intermediary of Zama Estate Holdings Corporation
- [Representation, outgoing] intermediary of ZELAIR CAPITAL INC.
- [Representation, outgoing] intermediary of THOMPSON LIMITED
- [Representation, outgoing] intermediary of LEGISTER LIMITED
- [Representation, outgoing] intermediary of CATTLE TRADING LIMITED
- [Representation, outgoing] intermediary of CLAREO INTERNATIONAL INC.
- [Representation, outgoing] intermediary of PRISMA HOLDINGS S.A.
- [Representation, outgoing] intermediary of GESTINVEST HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RYGUARD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PROVIEW LIMITED
- [Representation, outgoing] intermediary of FARWORTH TRADING LIMITED
- [Representation, outgoing] intermediary of BAYONET ESTATES LIMITED
- [Representation, outgoing] intermediary of DUP.LI INC.
- [Representation, outgoing] intermediary of DUNS INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of GOBRACH LLC
- [Representation, outgoing] intermediary of ARKLOW TRADING LLC
- [Representation, outgoing] intermediary of BANFIELD ASSETS LLC
- [Representation, outgoing] intermediary of CLAREO INTERNATIONAL LLC
- [Representation, outgoing] intermediary of KALAHARI HOLDINGS LTD.