OPERATING 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
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12222859
Relationships
- [Ownership, outgoing] shareholder of SAICO LIMITED
- [Ownership, outgoing] shareholder of DIRKTON LIMITED
- [Ownership, outgoing] shareholder of OFFSHORE CONTRACTORS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MISSION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ROSSLAND LIMITED
- [Ownership, outgoing] shareholder of RAMBLAS TRADING LIMITED
- [Ownership, outgoing] shareholder of RAMBLAS TRADING LIMITED
- [Ownership, outgoing] shareholder of SEMATECH S.A.
- [Ownership, outgoing] shareholder of FURROWAY LIMITED
- [Ownership, outgoing] shareholder of CALDEIRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SABAH INVESTMENTS CO. LTD.