EXCHANGE 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/12148052
Relationships
- [Ownership, outgoing] shareholder of ASIA BUSINESS SOLUTIONS INC.
- [Ownership, outgoing] shareholder of BURLINGTON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DE VERE FINE ARTS LIMITED
- [Ownership, outgoing] shareholder of GLENVIEW INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LOTUS LOGISTIC SERVICES INC.
- [Ownership, outgoing] shareholder of PINE RESOURCES LIMITED
- [Ownership, outgoing] shareholder of SANDHURST ENTERPRISES INC.
- [Ownership, outgoing] shareholder of BAILDON LIMITED
- [Ownership, outgoing] shareholder of OAK OIL INC.
- [Ownership, outgoing] shareholder of AURORA VENTURES LIMITED
- [Ownership, outgoing] shareholder of YAALI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ARAI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ARTS & BOOKS LIMITED
- [Ownership, outgoing] shareholder of HORST LIMITED
- [Ownership, outgoing] shareholder of ANAHITA CONSULTANCY INC.
- [Ownership, outgoing] shareholder of F.U. SERVICES INC.
- [Ownership, outgoing] shareholder of AME PORT SERVICES INC.
- [Ownership, outgoing] shareholder of BASEMORE MANAGEMENT SERVICES INC.
- [Ownership, outgoing] shareholder of ESPRIT INVESTMENTS INC.
- [Ownership, outgoing] shareholder of KENNEDY FINE ARTS LIMITED
- [Ownership, outgoing] shareholder of MARGUERITA A.G. LTD.
- [Ownership, outgoing] shareholder of MONDAS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of QUEST CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of SELECT FINE ARTS LIMITED
- [Ownership, outgoing] shareholder of SEYMOUR MARKETING SERVICES LIMITED
- [Ownership, outgoing] shareholder of SPY FINE ARTS LIMITED
- [Ownership, outgoing] shareholder of UPSTREAM COMMUNICATIONS LIMITED
- [Ownership, outgoing] shareholder of VIRAGO CONSULTANT ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of EVENTIA EXPORTS LIMITED
- [Ownership, outgoing] shareholder of BATON LIMITED
- [Ownership, outgoing] shareholder of DYON CORPORATION INC.