CLOSE NOMINEES LIMITED
LegalEntity · officer
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
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12015068
Relationships
- [Ownership, outgoing] shareholder of CESTER CORPORATION
- [Ownership, outgoing] shareholder of AVALON COMPANY LIMITED
- [Ownership, outgoing] shareholder of WINDERMERE CORPORATION
- [Ownership, outgoing] shareholder of AMLIN CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of SALMUNDAR INC.
- [Ownership, outgoing] shareholder of MEXFIELD LIMITED
- [Ownership, outgoing] shareholder of HEATHERLEA LIMITED
- [Ownership, outgoing] shareholder of WAPTRAC LIMITED
- [Ownership, outgoing] shareholder of EAGLEHURST FINANCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of MARVELCO LIMITED
- [Ownership, outgoing] shareholder of ROWORTH LIMITED
- [Ownership, outgoing] shareholder of DIAMOND PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GATEHURST ESTATES LIMITED
- [Ownership, outgoing] shareholder of ROYDON REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of WYBORNE CORPORATION
- [Ownership, outgoing] shareholder of CAMDEN COMMERCIAL SERVICES LIMITED