CORPORATE 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
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12112416
Relationships
- [Ownership, outgoing] shareholder of STARSHINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ENTEGRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHIRPA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CATHOLEEN LIMITED
- [Ownership, outgoing] shareholder of JACI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STUMAR LIMITED
- [Ownership, outgoing] shareholder of ITA VERO LIMITED
- [Ownership, outgoing] shareholder of ADAMS SECURITIES LIMITED
- [Ownership, outgoing] shareholder of LUCELLE LIMITED
- [Ownership, outgoing] shareholder of JADI PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SIDNYE ESTATES LIMITED
- [Ownership, outgoing] shareholder of LINDFORD SERVICES INC.
- [Ownership, outgoing] shareholder of ADRICALL LIMITED
- [Ownership, outgoing] shareholder of DUCK LIMITED
- [Ownership, outgoing] shareholder of CORVEST LIMITED
- [Ownership, outgoing] shareholder of COPA INVESTMENTS LIMITED