IACD 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
- Country
- CY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12036658
Relationships
- [Ownership, outgoing] shareholder of KARJAN SERVICES LIMITED
- [Ownership, outgoing] shareholder of DAVID JARRETT LIMITED
- [Ownership, outgoing] shareholder of CHITTELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PROMETHEUS LIMITED
- [Ownership, outgoing] shareholder of TERREALEE LIMITED
- [Ownership, outgoing] shareholder of GATRIA FINANCE LIMITED
- [Ownership, outgoing] shareholder of JENSTON CONSULTING CORP.
- [Ownership, outgoing] shareholder of ALBA Management Services Limited
- [Ownership, outgoing] shareholder of MALVASIA ESTATES LIMITED
- [Ownership, outgoing] shareholder of SWEETLEA LIMITED
- [Ownership, outgoing] shareholder of TERREDE LIMITED
- [Ownership, outgoing] shareholder of TRUDANE LIMITED
- [Ownership, outgoing] shareholder of GLENSIDE HILLS LIMITED
- [Ownership, outgoing] shareholder of TUREIS FINANCE LIMITED
- [Ownership, outgoing] shareholder of City Centre Car Parks Limited
- [Ownership, outgoing] shareholder of V.M. Workshop Ltd
- [Ownership, outgoing] shareholder of TRADELAB LIMITED
- [Ownership, outgoing] shareholder of ATTICA CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of EMPIRE CAPITAL ASSETS LIMITED