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/12179640
Relationships
- [Ownership, outgoing] shareholder of LYNVALE PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of Knutsford Properties Limited
- [Ownership, outgoing] shareholder of CARRIAGE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ASHENDA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARREE LIMITED
- [Ownership, outgoing] shareholder of ROCKBRIDGE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SOUTH MEADE PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FARROWDALE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of NORTH SHORE PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of 808 LIMITED
- [Ownership, outgoing] shareholder of FINSGROVE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TYRA SECURITIES LIMITED
- [Ownership, outgoing] shareholder of INTERACT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of VALBORG PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ROTELLA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SHASTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOMESTEAD GLOBAL LIMITED
- [Ownership, outgoing] shareholder of SUNVALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Medinah Management Limited