NOTTINGHAM HOLDING 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
- BS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12201749
Relationships
- [Ownership, outgoing] shareholder of STOCKDALE CONTINENTAL INC.
- [Ownership, outgoing] shareholder of FILBERTON LTD.
- [Ownership, outgoing] shareholder of HELIT INVEST & TRADE CORP.
- [Ownership, outgoing] shareholder of Pealington International Ltd.
- [Ownership, outgoing] shareholder of ALTADIS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of PEROS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of COWELL INVEST & TRADE LTD.
- [Ownership, outgoing] shareholder of RIMBERG INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of OOO TECHNOKOMPLEKT LTD.
- [Ownership, outgoing] shareholder of VANDERS ENTERPRISES INC.
- [Ownership, outgoing] shareholder of WHEATLEY ENTERPRISES GROUP CORP.
- [Ownership, outgoing] shareholder of CLAIRHILL ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of RYERSON CONTINENTAL INC.
- [Ownership, outgoing] shareholder of EUROINVEST EQUITIES LTD.
- [Ownership, outgoing] shareholder of ANSEL CONTINENTAL INC.
- [Ownership, outgoing] shareholder of Fretto Continental Inc.