Martello Nominees Limited N1032
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12161928
Relationships
- [Ownership, outgoing] shareholder of ASHFORD PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BELLBROOK ESTATES LIMITED
- [Ownership, outgoing] shareholder of BENBOW HOUSE LIMITED
- [Ownership, outgoing] shareholder of GRAYMONT LIMITED
- [Ownership, outgoing] shareholder of BALAVAN LIMITED
- [Ownership, outgoing] shareholder of BALAVAN LIMITED
- [Ownership, outgoing] shareholder of BALAVAN LIMITED
- [Ownership, outgoing] shareholder of BALAVAN LIMITED
- [Ownership, outgoing] shareholder of KERRYMAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KERRYMAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ROBINIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Exeter Properties Group Limited
- [Ownership, outgoing] shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WESTMEAD PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of INLAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of INLAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HANFORD PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KARRERA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Wallis Property Holdings Limited
- [Ownership, outgoing] shareholder of Wallis Property Holdings Limited
- [Ownership, outgoing] shareholder of ELFIN PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Cool Ridge Property Development Limited
- [Ownership, outgoing] shareholder of Cool Ridge Property Development Limited
- [Ownership, outgoing] shareholder of NORTHCROFT LIMITED
- [Ownership, outgoing] shareholder of NORTHCROFT LIMITED
- [Ownership, outgoing] shareholder of TARVIN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of WEST END QUAY LIMITED
- [Ownership, outgoing] shareholder of WEST END QUAY LIMITED