KEYSTONE NOMINEES 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
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12207215
Relationships
- [Ownership, outgoing] shareholder of DAVIDSON OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of Crosskeys Services Limited
- [Ownership, outgoing] shareholder of WARBURG FINANCIAL CORP.
- [Ownership, outgoing] shareholder of REALWOOD TRADING LIMITED
- [Ownership, outgoing] shareholder of CAPITAL CORPORATE TREASURER LTD.
- [Ownership, outgoing] shareholder of J. J. MISSALI LIMITED
- [Ownership, outgoing] shareholder of NEW SHOES FASHION LTD.
- [Ownership, outgoing] shareholder of MIRABELL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ROBELL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MASSWELL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUORUM ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SR GLOBAL LIMITED
- [Ownership, outgoing] shareholder of OWENS ASSET MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of BONUS TRADE LIMITED
- [Ownership, outgoing] shareholder of POMAN INVESTMENT LTD.
- [Ownership, outgoing] shareholder of BURTON INNOVATION GROUP LIMITED
- [Ownership, outgoing] shareholder of STERNER ASSETS LIMITED
- [Ownership, outgoing] shareholder of SILVERDALE INTERNATIONAL LIMITED