CENTURION NOMINEES NO. 2 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/12176324
Relationships
- [Ownership, outgoing] shareholder of Rusape Limited
- [Ownership, outgoing] shareholder of SHYANNE LIMITED
- [Ownership, outgoing] shareholder of SILVER BEACH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ERP.NET LIMITED
- [Ownership, outgoing] shareholder of LIANDRELLE LIMITED
- [Ownership, outgoing] shareholder of MERIDEN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TAMBROOK SERVICES LIMITED
- [Ownership, outgoing] shareholder of ORAK YACHTING LTD.
- [Ownership, outgoing] shareholder of INTERMED COMPANY LIMITED
- [Ownership, outgoing] shareholder of PROPERTY AND MARINA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of SIGMA INTERNATIONAL TRADING GROUP INC.
- [Ownership, outgoing] shareholder of KICKSTART LIMITED
- [Ownership, outgoing] shareholder of BEAVERBRIDGE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DUNEGOLD PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HUNTSVILLE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of PHEON INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of CALMAN SERVICES LIMITED
- [Ownership, outgoing] shareholder of RHOS ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of EUROFIN ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of MELLWOOD DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of D-ISC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of D-ISC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FIRST FINANCIAL LTD.
- [Ownership, outgoing] shareholder of HULBRINE INVESTORS LIMITED
- [Ownership, outgoing] shareholder of SLEEFTON ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of DWYER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FORELAND OIL LIMITED
- [Ownership, outgoing] shareholder of FOREFRONT INTERNATIONAL LIMITED