CONTINENTAL NOMINEES LIMITED
LegalEntity · officer
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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/12177236
Relationships
- [Ownership, outgoing] shareholder of DRISCOL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ALDEROSE LIMITED
- [Ownership, outgoing] shareholder of IBMJ Holdings Limited
- [Ownership, outgoing] shareholder of PRONUTRO S.A.
- [Ownership, outgoing] shareholder of CHARTER SECURITIES LIMITED
- [Ownership, outgoing] shareholder of HALSBURY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of KARAGAN FINANCE LIMITED
- [Ownership, outgoing] shareholder of MEADSTON LIMITED
- [Ownership, outgoing] shareholder of ROBART INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TAMZIN LIMITED
- [Ownership, outgoing] shareholder of FRANCE LIMITED
- [Ownership, outgoing] shareholder of GRADEN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GRAPHIC CREATIONS LIMITED
- [Ownership, outgoing] shareholder of DONELAN S.A.
- [Ownership, outgoing] shareholder of LIMECOURT OVERSEAS LTD.
- [Ownership, outgoing] shareholder of CORPORATE DESIGN LIMITED
- [Ownership, outgoing] shareholder of HEDLEY ESTATES LIMITED
- [Ownership, outgoing] shareholder of DOVERIDGE OVERSEAS DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VIEWLAND PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ANWELL OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of KENZI CORPORATION
- [Ownership, outgoing] shareholder of FREEDOM ESTATES LIMITED
- [Ownership, outgoing] shareholder of RIDGEMOUNT SECURITIES LIMITED
- [Ownership, outgoing] shareholder of TOPSTAGE LIMITED
- [Ownership, outgoing] shareholder of GENERAL COMMERCIAL LIMITED
- [Ownership, outgoing] shareholder of KENNYLEIGH ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of SNOWDON REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of WOODLAKE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ARABEL COMPANY LIMITED
- [Ownership, outgoing] shareholder of SOUTHDAWN MANAGEMENT LIMITED