CENTURION NOMINEES (NO. 1) 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/12142545
Relationships
- [Ownership, outgoing] shareholder of Aegean Groups Limited
- [Ownership, outgoing] shareholder of SHYANNE LIMITED
- [Ownership, outgoing] shareholder of SILVER BEACH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LANDSCAPE ESTATES OVERSEAS LTD.
- [Ownership, outgoing] shareholder of ORAK YACHTING LTD.
- [Ownership, outgoing] shareholder of CASCADE ESTATES LIMITED
- [Ownership, outgoing] shareholder of SIGMA INTERNATIONAL TRADING GROUP INC.
- [Ownership, outgoing] shareholder of BEAVERBRIDGE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DUNEGOLD PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HUNTSVILLE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CALMAN SERVICES LIMITED
- [Ownership, outgoing] shareholder of FIRST FINANCIAL LTD.
- [Ownership, outgoing] shareholder of MEDALLION INVESTORS LIMITED
- [Ownership, outgoing] shareholder of SPRINGPARK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZEA LIMITED
- [Ownership, outgoing] shareholder of BENSONS HILL LIMITED
- [Ownership, outgoing] shareholder of FOREFRONT INTERNATIONAL LIMITED