Investec Secretaries (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/12178727
Relationships
- [Ownership, outgoing] shareholder of HOTEL PROPERTIES LIMITED
- [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 SILVER END 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 CORPORATE FACTORING SERVICES LIMITED
- [Ownership, outgoing] shareholder of FSL PERSONAL FACTORING SERVICES LIMITED
- [Ownership, outgoing] shareholder of VILLABELLA LIMITED
- [Ownership, outgoing] shareholder of ALSAD INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of BARTS RACING SERVICES LIMITED
- [Ownership, outgoing] shareholder of VALETRADE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of RML Inc.
- [Ownership, outgoing] shareholder of ChemEnergy Holdings Limited
- [Ownership, outgoing] shareholder of Elvy Holdings Limited