Newbury Holdings 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
- KN
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12146294
Relationships
- [Ownership, outgoing] shareholder of APOLONIA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of WINDERMERE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Pronto Services International Limited
- [Ownership, outgoing] shareholder of VANLAN CORPORATION
- [Ownership, outgoing] shareholder of Millenium Falcon Limited
- [Ownership, outgoing] shareholder of TRIVIAL POKER LIMITED
- [Ownership, outgoing] shareholder of BALDEMER ESTATES LIMITED
- [Ownership, outgoing] shareholder of MANRIN LIMITED
- [Ownership, outgoing] shareholder of KARNDEAN PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of GENETIC GUSTO TUNE (PTC) LIMITED
- [Ownership, outgoing] shareholder of WALVIS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Saledo Investments Limited
- [Ownership, outgoing] shareholder of FRAMLINGHAM LTD
- [Ownership, outgoing] shareholder of PICATERRE SERVICES LIMITED
- [Ownership, outgoing] shareholder of KARANDER LIMITED
- [Ownership, outgoing] shareholder of SHEERNESS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PETON LIMITED
- [Ownership, outgoing] shareholder of Montextreme (Offshore) Limited
- [Ownership, outgoing] shareholder of UVECO HOLDING INC.
- [Ownership, outgoing] shareholder of NEWCREST INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of FEYETTE LIMITED
- [Ownership, outgoing] shareholder of LOMAS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RIETVELD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CALOUNDRA CAPITAL LIMITED
- [Ownership, outgoing] shareholder of LACHLON LIMITED
- [Ownership, outgoing] shareholder of GHM Property Limited
- [Ownership, outgoing] shareholder of ENACO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GOSPORT GROUP LIMITED
- [Ownership, outgoing] shareholder of WANDLE COMPANY LIMITED
- [Ownership, outgoing] shareholder of FAZAKERLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TANAMARA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of EILISH LIMITED
- [Ownership, outgoing] shareholder of DAMOCLAR LIMITED
- [Ownership, outgoing] shareholder of EVELEY LIMITED
- [Ownership, outgoing] shareholder of DAUPHIN FINANCE LIMITED
- [Ownership, outgoing] shareholder of HICORE SERVICES LIMITED
- [Ownership, outgoing] shareholder of SAMSONI LIMITED
- [Ownership, outgoing] shareholder of Haapsalu International Limited
- [Ownership, outgoing] shareholder of MOND SERVICES LIMITED
- [Ownership, outgoing] shareholder of Pandemonium Investments Limited
- [Ownership, outgoing] shareholder of DENBY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Hunterella Ltd
- [Ownership, outgoing] shareholder of Poppy Willow Ltd
- [Ownership, outgoing] shareholder of SAHERA LIMITED
- [Ownership, outgoing] shareholder of OAK MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SAJROM AGRO RESOURCES LIMITED
- [Ownership, outgoing] shareholder of RYM Holdings Limited
- [Ownership, outgoing] shareholder of Vinton Investments Limited
- [Ownership, outgoing] shareholder of Amberlea Investments Limited
- [Ownership, outgoing] shareholder of Aldgate Investment Holdings Limited
- [Ownership, outgoing] shareholder of Oakland Property Estates Ltd
- [Ownership, outgoing] shareholder of ONE LIMITED
- [Ownership, outgoing] shareholder of DREMIL INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ORION TECHNOLOGIES INTERNATIONAL LIMITED