Nominal Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12203812

Relationships

[Ownership, outgoing] shareholder of M.C.M. DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of COXSHALL FINANCE LIMITED
[Ownership, outgoing] shareholder of LOCKLEIGH ESTATES LIMITED
[Ownership, outgoing] shareholder of ABLEGAZE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MITFORD INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BARQUE TRADING LIMITED
[Ownership, outgoing] shareholder of WARRIOR PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PENRITH HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BYRNE SERVICES LIMITED
[Ownership, outgoing] shareholder of HASMA HOLDINGS (BVI) LIMITED
[Ownership, outgoing] shareholder of CROWCROFT PROPERTIES LIMITED
[Ownership, outgoing] shareholder of A & S MANAGEMENT (JERSEY) LIMITED
[Ownership, outgoing] shareholder of MURRELL CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of ALBYN CORPORATION
[Ownership, outgoing] shareholder of INVERFORTH PROPERTY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ACRESDALE COMPANY LIMITED
[Ownership, outgoing] shareholder of UTOPIA INVESTMENTS INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of SOREL POINT LIMITED
[Ownership, outgoing] shareholder of MERESTONE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MEADPARK HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PILKERBURY LTD.
[Ownership, outgoing] shareholder of JADETREE CORPORATION
[Ownership, outgoing] shareholder of HILDON (JERSEY) LIMITED