WHITMILL NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12148062
Relationships
- [Ownership, outgoing] shareholder of OBELISK PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of POWER FINANCIAL CORP.
- [Ownership, outgoing] shareholder of ROXFORD ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of JANICULUM LIMITED
- [Ownership, outgoing] shareholder of EMPRESS LIMITED
- [Ownership, outgoing] shareholder of CADELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HANGVIEW CONSULTANTS INC.
- [Ownership, outgoing] shareholder of SALTWELL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ATN (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of MOLA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of COASTVILLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of STRATHEARN MARKETING CORP.
- [Ownership, outgoing] shareholder of TANITH INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AZHARA LIMITED
- [Ownership, outgoing] shareholder of GROVER MANAGEMENT CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of TRANS-EURO SECURITIES S.A.
- [Ownership, outgoing] shareholder of KINGSGATE DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of MADJON LIMITED
- [Ownership, outgoing] shareholder of SUNNYBROOK PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of LANESIDE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RMS INC.
- [Ownership, outgoing] shareholder of HIGHTON SECURITIES LIMITED
- [Ownership, outgoing] shareholder of SPINNEY PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of EMPRESS LIMITED