WHITMILL NOMINEES 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/12001125
Relationships
- [Ownership, outgoing] shareholder of SURANNE LIMITED
- [Ownership, outgoing] shareholder of AVF INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PENANG PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of TIRION LIMITED
- [Ownership, outgoing] shareholder of HALWIN CORPORATION
- [Ownership, outgoing] shareholder of JOHANNA VENTURES LIMITED
- [Ownership, outgoing] shareholder of ELMLEY PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LANGSIDE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of WYECROFT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DOMAINDECISION.COM LIMITED
- [Ownership, outgoing] shareholder of FANO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ENDINE CORPORATION
- [Ownership, outgoing] shareholder of COMPAGNIE FINANCIERE DES ISLES S.A.
- [Ownership, outgoing] shareholder of OLIVE MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of STALLION PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HARLAN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ONNIKA LIMITED
- [Ownership, outgoing] shareholder of C H HOTELS LIMITED
- [Ownership, outgoing] shareholder of ARUBA INVESTMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SILKWOOD SILK LIMITED
- [Ownership, outgoing] shareholder of DEANFIELD AND DE LAVAL LIMITED
- [Ownership, outgoing] shareholder of KIRUNA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of NINEMILE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TURNBROOK S.A.
- [Ownership, outgoing] shareholder of OTTON CORPORATION
- [Ownership, outgoing] shareholder of CADELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TAIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INFORMETRICS LIMITED
- [Ownership, outgoing] shareholder of HERITAGE ESTATES CORPORATION