A.F. 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
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12215738
Relationships
- [Ownership, outgoing] shareholder of Carat Group Limited
- [Ownership, outgoing] shareholder of PASSCROFT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RADVINE LTD
- [Ownership, outgoing] shareholder of ALDENE LIMITED
- [Ownership, outgoing] shareholder of ELMORE GREEN LIMITED
- [Ownership, outgoing] shareholder of EKO SHIPPING LIMITED
- [Ownership, outgoing] shareholder of EKO SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BEE LIMITED
- [Ownership, outgoing] shareholder of Nelto Properties Limited
- [Ownership, outgoing] shareholder of SUCCESS TRADING GROUP LIMITED
- [Ownership, outgoing] shareholder of CHATHAM SERVICES LIMITED
- [Ownership, outgoing] shareholder of ALAISTAR LTD.
- [Ownership, outgoing] shareholder of BELROSE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MOORSVALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VELVET PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Quality Property Group Ltd
- [Ownership, outgoing] shareholder of KEAYS COMPANY LIMITED
- [Ownership, outgoing] shareholder of KNIT SHIPPING LIMITED
- [Ownership, outgoing] shareholder of KNIT SHIPPING LIMITED
- [Ownership, outgoing] shareholder of KAALBYE SHIPPING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KAALBYE SHIPPING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TILDEN MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of EMM LIMITED
- [Ownership, outgoing] shareholder of JAKHARIA INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of JARDINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DUNSTER INC.
- [Ownership, outgoing] shareholder of COLINFORD LTD.
- [Ownership, outgoing] shareholder of CARLBURNE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOLTVILLE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HICKSON DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of DAYLESWOOD S.A.
- [Ownership, outgoing] shareholder of KISTAR GLOBAL LIMITED
- [Ownership, outgoing] shareholder of BOURNEMOUTH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KATTAN LIMITED
- [Ownership, outgoing] shareholder of BEDALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BEDALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PHARMCO LIMITED
- [Ownership, outgoing] shareholder of WINGATE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of J.H. GILHAUS N.V.
- [Ownership, outgoing] shareholder of QUADRANGLE SERVICES LIMITED
- [Ownership, outgoing] shareholder of SOMMER PROPERTY HOLDING LTD
- [Ownership, outgoing] shareholder of KUDOS ESTATES (UK) LTD.
- [Ownership, outgoing] shareholder of SAS PROPERTY LTD
- [Ownership, outgoing] shareholder of HANDACRE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KERRSVIEW INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KAALBYE GROUP LIMITED
- [Ownership, outgoing] shareholder of KAALBYE GROUP LIMITED
- [Ownership, outgoing] shareholder of Essential Films Limited
- [Ownership, outgoing] shareholder of KUDOS HOLDINGS (UK) LTD.