FNTC Second Nominee Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12156334
Relationships
- [Ownership, outgoing] shareholder of Birdsville Development Limited
- [Ownership, outgoing] shareholder of Suncrest Vacation Sales Limited
- [Ownership, outgoing] shareholder of Club Altamira Management Limited
- [Ownership, outgoing] shareholder of Club Altamira Management Limited
- [Ownership, outgoing] shareholder of ATLANTIC VIEW (SALES) LIMITED
- [Ownership, outgoing] shareholder of Resort Property Sales Limited
- [Ownership, outgoing] shareholder of Auckland Development Limited
- [Ownership, outgoing] shareholder of BLUE RESORTS PROMOTIONS LIMITED
- [Ownership, outgoing] shareholder of Club Aphrodite (Management) Limited
- [Ownership, outgoing] shareholder of Club Aphrodite (Management) Limited
- [Ownership, outgoing] shareholder of Club Aphrodite (Sales) Limited
- [Ownership, outgoing] shareholder of Morro Mar Vacation Club (Management) Limited
- [Ownership, outgoing] shareholder of MORRO MAR VACATION CLUB (SALES) LIMITED
- [Ownership, outgoing] shareholder of PEARLY GREY OCEAN CLUB SALES LIMITED
- [Ownership, outgoing] shareholder of Prima Caesar Limited
- [Ownership, outgoing] shareholder of Suncrest Management Services Ltd.
- [Ownership, outgoing] shareholder of SPICE INSPIRE LIMITED
- [Ownership, outgoing] shareholder of Oceans 2 Residences Limited
- [Ownership, outgoing] shareholder of CLUB 13 INC.
- [Ownership, outgoing] shareholder of Premier Holiday Holdings Limited
- [Ownership, outgoing] shareholder of CLUB GREECE PROMOTIONS LIMITED
- [Ownership, outgoing] shareholder of Telpar Ventures Limited
- [Ownership, outgoing] shareholder of Regency Resorts Limited
- [Ownership, outgoing] shareholder of NS Management Limited