Volaw Nominees One 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/12203811
Relationships
- [Ownership, outgoing] shareholder of PLAUDO VENTURES LIMITED
- [Ownership, outgoing] shareholder of COLLIERS INTERNATIONAL NIS LIMITED
- [Ownership, outgoing] shareholder of COMBEGLEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COMBEGLEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NINA PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ESTATE VENTURES LIMITED
- [Ownership, outgoing] shareholder of BOLGATE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CROXTED S.A.
- [Ownership, outgoing] shareholder of WELTON PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of WELTON PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HELLIFIELDS OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of BELLERON FINANCE LIMITED
- [Ownership, outgoing] shareholder of NORTH EAST OIL LIMITED
- [Ownership, outgoing] shareholder of MERIDIAN GROUP DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of MERIDIAN GROUP DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of MERIDIAN GROUP DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of MONTILLA GROUP LIMITED
- [Ownership, outgoing] shareholder of HARBRIDGE HOLDINGS LIMITED