Investec Nominees (Jersey) 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
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12175535
Relationships
- [Ownership, outgoing] shareholder of Concordia Forest Inc.
- [Ownership, outgoing] shareholder of Quillback Limited
- [Ownership, outgoing] shareholder of Quillback Limited
- [Ownership, outgoing] shareholder of ROZANDA LIMITED
- [Ownership, outgoing] shareholder of RYOKAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WAVELL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ROSELAND FINANCE LTD
- [Ownership, outgoing] shareholder of GUINEVERE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of MINSTEAD LIMITED
- [Ownership, outgoing] shareholder of Omstar Investments Limited
- [Ownership, outgoing] shareholder of ROMNEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ARMER TRUSTEES PTC) LIMITED
- [Ownership, outgoing] shareholder of ASHTON SECURITIES LIMITED
- [Ownership, outgoing] shareholder of ASHVILLE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of CASTLETREE LIMITED
- [Ownership, outgoing] shareholder of DAGWOOD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TAIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TARVINA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SENA PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Concordia Panamaes Group Inc.
- [Ownership, outgoing] shareholder of SUNSHINE STATE LAND COMPANY LIMITED
- [Ownership, outgoing] shareholder of CONCORDIA PROPERTIES ENTERPRISES INC.