A.F. NOMINEES LIMITED
LegalEntity · officer
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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
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12101287
Relationships
- [Ownership, outgoing] shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
- [Ownership, outgoing] shareholder of ILYSETTE LIMITED
- [Ownership, outgoing] shareholder of LELAY LIMITED
- [Ownership, outgoing] shareholder of MERCANTILE COMMERCIAL FINANCE LIMITED
- [Ownership, outgoing] shareholder of INVESTMENT VENTURES LIMITED
- [Ownership, outgoing] shareholder of INVESTMENT VENTURES LIMITED
- [Ownership, outgoing] shareholder of LEASCLIFFE LIMITED
- [Ownership, outgoing] shareholder of J.H. GILHAUS N.V.
- [Ownership, outgoing] shareholder of GLENBOW SECURITIES LIMITED
- [Ownership, outgoing] shareholder of KARISSA S.A.
- [Ownership, outgoing] shareholder of HAMLYN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PANOLEUM INTERTRADE INC.
- [Ownership, outgoing] shareholder of MADDOCK PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of FREDA SECURITIES LIMITED
- [Ownership, outgoing] shareholder of KYNRADE PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of GLENLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TAWNE OVERSEAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHRYSTABELLE LIMITED
- [Ownership, outgoing] shareholder of ASHBOURNE PROPERTY HOLDINGS LTD.