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
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12142280
Relationships
- [Ownership, outgoing] shareholder of ALVEN S.A.
- [Ownership, outgoing] shareholder of WHINBURGH CORPORATION
- [Ownership, outgoing] shareholder of ROWANBERRY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KAYNE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BRADBURN ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of SEDAN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SHARRAN MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DARRIS LIMITED
- [Ownership, outgoing] shareholder of L SYSTEMS HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ENOC LIMITED
- [Ownership, outgoing] shareholder of ROOSEN TOURS LIMITED
- [Ownership, outgoing] shareholder of TORCRAIG LIMITED
- [Ownership, outgoing] shareholder of FREIGHT-WATCH LIMITED
- [Ownership, outgoing] shareholder of AVENELL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of AVIATION LEASING (INTERNATIONAL) GMBH
- [Ownership, outgoing] shareholder of ROSALINE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TORRAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of VILLA DO PARAISO LTD.
- [Ownership, outgoing] shareholder of LAURITZ CORPORATION
- [Ownership, outgoing] shareholder of MIRELLA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DOMINO TECHNOLOGY INC.
- [Ownership, outgoing] shareholder of HAWKSEYES PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KYANA CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of RYBURG LIMITED
- [Ownership, outgoing] shareholder of EAST VIEW PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FINMAX LIMITED