Guardheath Securities 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
- GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12204824
Relationships
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- [Ownership, outgoing] shareholder of ALWYN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALWYN HOLDINGS LIMITED
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- [Ownership, outgoing] shareholder of MAYPOLE OVERSEAS LIMITED
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- [Ownership, outgoing] shareholder of ROOS INVESTMENTS LTD.
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- [Ownership, outgoing] shareholder of Beata Capital Limited
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- [Ownership, outgoing] shareholder of SEALAND INVESTMENT OVERSEAS INC
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- [Ownership, outgoing] shareholder of BERISHA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Amity Traders Ltd
- [Ownership, outgoing] shareholder of IRIS GLOBAL VENTURES LIMITED
- [Ownership, outgoing] shareholder of ANIKA ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of HOWGATE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HOWGATE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ANGLEHURST INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of ARCHDALE ESTATES OVERSEAS LTD.
- [Ownership, outgoing] shareholder of CAMFORTH INT. LTD
- [Ownership, outgoing] shareholder of EXECUTIVE RECRUITMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of KYMAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FAIR OAK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SONIA FINANCE LIMITED
- [Ownership, outgoing] shareholder of PQUAD GLOBAL EXPORT
- [Ownership, outgoing] shareholder of HESLINGTON COMPANY LIMITED
- [Ownership, outgoing] shareholder of BECKFORD FINANCE LIMITED
- [Ownership, outgoing] shareholder of JDJ Investments Limited
- [Ownership, outgoing] shareholder of SCOOBY GROUP LIMITED
- [Ownership, outgoing] shareholder of SARNE INTERNATIONAL LTD
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- [Ownership, outgoing] shareholder of Ramsbury Global Limited
- [Ownership, outgoing] shareholder of LIBERTY PROPERTY ASSETS LIMITED