Ashburton Offshore 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
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/122037

Relationships

[Ownership, outgoing] shareholder of Barochan Holdings Limited
[Ownership, outgoing] shareholder of Hurricane Holdings Group Limited
[Ownership, outgoing] shareholder of Greenhill Services Limited
[Ownership, outgoing] shareholder of ROLLINGDALE LIMITED
[Ownership, outgoing] shareholder of BMP International Limited
[Ownership, outgoing] shareholder of SMART ISLAND DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of SMART ISLAND DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of Hurricane Holdings Group Limited
[Ownership, outgoing] shareholder of GLADSTONE INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] secretary of GLADSTONE INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] secretary of Greenhill Services Limited
[Directorship, outgoing] secretary of 12th Dimension Limited
[Directorship, outgoing] assistant secretary of BMP International Limited
[Directorship, outgoing] secretary of Uffington Management Limited
[Directorship, outgoing] secretary of EFL Management Limited
[Ownership, outgoing] shareholder of Gateway 3000 (UK) Limited
[Directorship, outgoing] secretary of Gateway 3000 (UK) Limited
[Ownership, outgoing] shareholder of ROSSMORE MANAGEMENT LIMITED
[Directorship, outgoing] secretary of ROSSMORE MANAGEMENT LIMITED
[Directorship, outgoing] secretary of MGB HOMES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Denby Dale Consultants Limited
[Ownership, outgoing] shareholder of Glenview Property Holdings Limited
[Ownership, outgoing] shareholder of Mardon Hayes Properties Limited
[Directorship, outgoing] secretary of Mardon Hayes Properties Limited
[Directorship, outgoing] secretary of Glenview Property Holdings Limited
[Ownership, outgoing] shareholder of Startpoint Management Services Limited
[Directorship, outgoing] secretary of Startpoint Management Services Limited
[Ownership, outgoing] shareholder of NAYANAM LIMITED
[Ownership, outgoing] shareholder of Benders Direct Limited
[Directorship, outgoing] secretary of Benders Direct Limited
[Directorship, outgoing] secretary of NAYANAM LIMITED
[Directorship, outgoing] secretary of BEEGEE AVIATION LIMITED
[Ownership, outgoing] shareholder of MINACO MARINE EQUIPMENT LIMITED
[Ownership, outgoing] shareholder of TRIO CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of JJ SERVICES LIMITED
[Directorship, outgoing] secretary of JJ SERVICES LIMITED
[Directorship, outgoing] secretary of TRIO CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of ENVIROMONDIAL LIMITED
[Directorship, outgoing] secretary of ENVIROMONDIAL LIMITED
[Ownership, outgoing] shareholder of PULLMAN RV LIMITED
[Ownership, outgoing] shareholder of BLUE EARTH MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of BAKEWELL MANAGEMENT INC
[Ownership, outgoing] shareholder of JACINTO MANAGEMENT LIMITED
[Directorship, outgoing] secretary of BAKEWELL MANAGEMENT INC
[Directorship, outgoing] secretary of JACINTO MANAGEMENT LIMITED
[Directorship, outgoing] secretary of CROWN MANAGEMENT GROUP Inc
[Ownership, outgoing] shareholder of WEX SERVICES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PROFILE ENGINEERING SERVICES (BVI) LIMITED
[Directorship, outgoing] secretary of PROFILE ENGINEERING SERVICES (BVI) LIMITED
[Ownership, outgoing] shareholder of BEEGEE AVIATION LIMITED