ING (JERSEY) SECRETARIES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12001116

Relationships

[Ownership, outgoing] shareholder of CHAPALA CORPORATION
[Ownership, outgoing] shareholder of HIBISCUS ASIA PACIFIC LIMITED
[Ownership, outgoing] shareholder of HOPES-A-RISING LIMITED
[Ownership, outgoing] shareholder of P&H Capital Limited
[Ownership, outgoing] shareholder of BMB Investments Limited
[Ownership, outgoing] shareholder of Hewe Limited
[Ownership, outgoing] shareholder of KEDRON LIMITED
[Ownership, outgoing] shareholder of OCEAN CITY TRADING LIMITED
[Ownership, outgoing] shareholder of GRANITY DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of MAHALAKSHMI CAPITAL LIMITED
[Ownership, outgoing] shareholder of BIMA SERVICES LIMITED
[Ownership, outgoing] shareholder of MEADSVILLE LIMITED
[Ownership, outgoing] shareholder of CECILE PORTFOLIO HOLDINGS
[Ownership, outgoing] shareholder of HIGH LAKE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of COASTVIEW ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SANCHA COMPANY LIMITED
[Ownership, outgoing] shareholder of NEW HONOUR MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ALINE SERVICES LIMITED
[Ownership, outgoing] shareholder of SEABROOK DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of QUINBERRY LIMITED
[Ownership, outgoing] shareholder of DENWICK ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of EVERINA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LOWENA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SILVER HILL PROPERTY LIMITED
[Ownership, outgoing] shareholder of SADIRA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MWLC Limited
[Ownership, outgoing] shareholder of Aloma Group Limited
[Ownership, outgoing] shareholder of ONE-FOR-ALL LIMITED
[Ownership, outgoing] shareholder of Wealth Family Limited
[Ownership, outgoing] shareholder of VISIONARY CONSULTANTS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MACY INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of BRIGHTZONE TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of Amani AT Financial Holdings Limited
[Ownership, outgoing] shareholder of BREAKWATER DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of SABA ASSETS LIMITED
[Ownership, outgoing] shareholder of VALRICO LIMITED
[Ownership, outgoing] shareholder of HANDARAN LIMITED