DUHAMEL 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/12181113
Relationships
- [Ownership, outgoing] shareholder of WOODTHORPE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MILLSWOOD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PUMPKIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MELAKA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WESTLAKE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PENSYLVANIA PROPERTY CORP.
- [Ownership, outgoing] shareholder of BROMLEIGH PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LAKEMOUNT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TAYGROVE ESTATES LIMITED
- [Ownership, outgoing] shareholder of LEOBRIDGE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CRISTEN CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of REEF INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Wyndham Developments Limited
- [Ownership, outgoing] shareholder of MISHIMI LIMITED
- [Ownership, outgoing] shareholder of HAYLING ESTATES LIMITED
- [Ownership, outgoing] shareholder of WESTDALE PROPERTIES LIMITED