Bridgewater Second Nominees Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12208646
Relationships
- [Ownership, outgoing] shareholder of Brummy Services Limited
- [Ownership, outgoing] shareholder of Essence Services Limited
- [Ownership, outgoing] shareholder of VOLRIDE LIMITED
- [Ownership, outgoing] shareholder of DST Investments 6 Limited
- [Ownership, outgoing] shareholder of PICANTE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HEIMDALL CAPITAL LIMITED
- [Ownership, outgoing] shareholder of Accelerate Services Ltd
- [Ownership, outgoing] shareholder of RUS M. BITS INC.
- [Ownership, outgoing] shareholder of Emery Consultancy Limited
- [Ownership, outgoing] shareholder of USM Capital Group Limited
- [Ownership, outgoing] shareholder of Damiana Management Ltd
- [Ownership, outgoing] shareholder of Kun Seas Limited
- [Ownership, outgoing] shareholder of FANTASTICO INVESTMENT LTD
- [Ownership, outgoing] shareholder of RAVENS SCAR SERVICES LIMITED
- [Ownership, outgoing] shareholder of DST Investments 5 Limited
- [Ownership, outgoing] shareholder of Rowlands Global Ltd
- [Ownership, outgoing] shareholder of PEARSON PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Victoria Capital Resources Limited
- [Ownership, outgoing] shareholder of Victoria Capital Resources Limited
- [Ownership, outgoing] shareholder of Nigeria Minerals Limited
- [Ownership, outgoing] shareholder of USM Properties Limited
- [Ownership, outgoing] shareholder of SEALFATE LIMITED
- [Ownership, outgoing] shareholder of ARTFORD GLOBAL LIMITED
- [Ownership, outgoing] shareholder of Mirettini Investments Limited
- [Ownership, outgoing] shareholder of La Mare Group Limited
- [Ownership, outgoing] shareholder of BOULAY ASSOCIATES LTD
- [Ownership, outgoing] shareholder of USM Services Limited
- [Ownership, outgoing] shareholder of NEWBEST PORTFOLIO LIMITED
- [Ownership, outgoing] shareholder of DalMarea LSP Limited
- [Ownership, outgoing] shareholder of Northcote Services Limited
- [Ownership, outgoing] shareholder of DENALI ESTATES LIMITED
- [Ownership, outgoing] shareholder of Goldcast Holdings Limited
- [Ownership, outgoing] shareholder of ANTLIA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of M & A ADVISORS LIMITED
- [Ownership, outgoing] shareholder of Global Strategic Resources Limited
- [Ownership, outgoing] shareholder of SAIF Distribution Limited
- [Ownership, outgoing] shareholder of Southcote Yachting Limited
- [Ownership, outgoing] shareholder of Baku Global Limited
- [Ownership, outgoing] shareholder of Agloolik Limited
- [Ownership, outgoing] shareholder of AFM Holdings (B.V.I.) Limited
- [Ownership, outgoing] shareholder of USM Investments Limited
- [Ownership, outgoing] shareholder of USM Group Limited
- [Ownership, outgoing] shareholder of BABYFACE LTD
- [Ownership, outgoing] shareholder of Lazonby Group Holdings Limited
- [Ownership, outgoing] shareholder of DAZZLE GROUP HOLDINGS LTD
- [Ownership, outgoing] shareholder of Dolban Investment Limited
- [Ownership, outgoing] shareholder of Jewelled Moon Limited
- [Ownership, outgoing] shareholder of Vallylass Limited
- [Ownership, outgoing] shareholder of Upbeat Property Ltd
- [Ownership, outgoing] shareholder of Finesse Group Ltd
- [Ownership, outgoing] shareholder of Tawny Assets Limited
- [Ownership, outgoing] shareholder of Endless Service Limited
- [Ownership, outgoing] shareholder of Lazlolia Limited
- [Ownership, outgoing] shareholder of Beachview Property Holdings Limited
- [Ownership, outgoing] shareholder of Hedira Holdings Limited
- [Ownership, outgoing] shareholder of USM Monaco Ltd
- [Ownership, outgoing] shareholder of Kapaki Group Limited
- [Ownership, outgoing] shareholder of USM Advisory Limited
- [Ownership, outgoing] shareholder of Ultra Property Holdings Ltd
- [Ownership, outgoing] shareholder of Joyous Services Limited
- [Ownership, outgoing] shareholder of Full Throttle Ltd
- [Ownership, outgoing] shareholder of Creatum Business Group Limited
- [Ownership, outgoing] shareholder of THORROK LIMITED
- [Ownership, outgoing] shareholder of USM Management Limited
- [Ownership, outgoing] shareholder of LEADENHALL OVERSEAS LIMITED