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.
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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/12178062
Relationships (showing 100 of 154)
- [Ownership, outgoing] shareholder of Stewarts Road Investments Limited
- [Ownership, outgoing] shareholder of Tewkesbury Investments Limited
- [Ownership, outgoing] shareholder of GOODRANGE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SANDPIPER SECURITIES LIMITED
- [Ownership, outgoing] shareholder of HOPE IN INDIA LIMITED
- [Ownership, outgoing] shareholder of HOPE IN INDIA LIMITED
- [Ownership, outgoing] shareholder of SEASON REALTY PTC) LIMITED
- [Ownership, outgoing] shareholder of VALE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LEDA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MARKFIELD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MEADOWSIDE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Natasha Investments Limited
- [Ownership, outgoing] shareholder of RAINBOW ZEST INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BHARAT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of C&P Investors Limited
- [Ownership, outgoing] shareholder of Link House Investments Limited
- [Ownership, outgoing] shareholder of GOODRANGE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ACAMARA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ASHVILLE SOUTH WEST LIMITED
- [Ownership, outgoing] shareholder of WATERFRONT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HELVIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RIDGELEY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BONIZA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of HARVEST GROUP HOLDING PTC) LIMITED
- [Ownership, outgoing] shareholder of HARVEST GROUP HOLDING PTC) LIMITED
- [Ownership, outgoing] shareholder of HOLDAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HOTEL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Intelligent Information Technology Limited
- [Ownership, outgoing] shareholder of TAPARI LIMITED
- [Ownership, outgoing] shareholder of AIRCRAFT LEASING SERVICES LIMITED
- [Ownership, outgoing] shareholder of JYCO CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of MOULIN TRUSTEES PTC) LIMITED
- [Ownership, outgoing] shareholder of Mystic East Limited
- [Ownership, outgoing] shareholder of ROSELAND FINANCE LTD
- [Ownership, outgoing] shareholder of ASHVILLE CALNE LIMITED
- [Ownership, outgoing] shareholder of BALMORE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of CALZEN LIMITED
- [Ownership, outgoing] shareholder of RYTONA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FONTENELLA ASSETS INC
- [Ownership, outgoing] shareholder of TRESCO HOLDING LIMITED
- [Ownership, outgoing] shareholder of BACCARAT HOLDINGS LTD
- [Ownership, outgoing] shareholder of GARRARD ADVISORS LIMITED
- [Ownership, outgoing] shareholder of MOTAGE LIMITED
- [Ownership, outgoing] shareholder of NAPIER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Camerun Limited
- [Ownership, outgoing] shareholder of Caswell Properties Ltd
- [Ownership, outgoing] shareholder of GRANGE SERVICES LIMITED
- [Ownership, outgoing] shareholder of HAMELET LIMITED
- [Ownership, outgoing] shareholder of HELIX PHARMACEUTICAL LTD
- [Ownership, outgoing] shareholder of TYNEVILLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MOOLSONS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PLAISANCE LIMITED
- [Ownership, outgoing] shareholder of AVENIDA SERVICES LIMITED
- [Ownership, outgoing] shareholder of BANWELL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Amblegate Properties Limited
- [Ownership, outgoing] shareholder of SILVERGROVE RESOURCES LIMITED
- [Ownership, outgoing] shareholder of SILVERGROVE RESOURCES LIMITED
- [Ownership, outgoing] shareholder of LOVENA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DIRAL LIMITED
- [Ownership, outgoing] shareholder of SILVER END LIMITED
- [Ownership, outgoing] shareholder of GLENMERE VALLEY LIMITED
- [Ownership, outgoing] shareholder of GRANTON INVESTMENT MANAGEMENT SERVICES INC.
- [Ownership, outgoing] shareholder of ENHANCE INC.
- [Ownership, outgoing] shareholder of FAYRE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FSL PERSONAL FACTORING SERVICES LIMITED
- [Ownership, outgoing] shareholder of VILLABELLA LIMITED
- [Ownership, outgoing] shareholder of BARTS RACING SERVICES LIMITED
- [Ownership, outgoing] shareholder of VALETRADE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MARKA PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of RML Inc.
- [Ownership, outgoing] shareholder of STAFFIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WESTCOURT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ChemEnergy Holdings Limited
- [Ownership, outgoing] shareholder of EXCEL INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of REXBURGE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Elvy Holdings Limited
- [Ownership, outgoing] shareholder of Elvy Holdings Limited
- [Ownership, outgoing] shareholder of Vandana Investments Limited
- [Ownership, outgoing] shareholder of Vandana Investments Limited
- [Ownership, outgoing] shareholder of SANITA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of SANITA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of RIVERDELLE WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of RIVERDELLE WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of FARNENA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of Antwan Limited
- [Ownership, outgoing] shareholder of Antwan Limited
- [Ownership, outgoing] shareholder of Pierson Finance Group Limited
- [Ownership, outgoing] shareholder of Havelock International Properties Limited
- [Ownership, outgoing] shareholder of Al Salaam Properties Limited
- [Ownership, outgoing] shareholder of KERESSA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LASCARDE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MALZARD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARBERN LIMITED
- [Ownership, outgoing] shareholder of MOOSE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of OAKBEY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OCEAN SECURITIES LIMITED
- [Ownership, outgoing] shareholder of PARNITTA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RATIZA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of RENENA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ALDWICK INVESTMENTS LIMITED