INDEX SOLUTIONS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1997-12-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127682
Relationships
- [Representation, incoming] intermediary of Acceptor Professional Directors (Pte) Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] director of Growth Advisors SA
- [Directorship, incoming] director of Steering Group SA
- [Directorship, incoming] director of Thames Business Corporation
- [Directorship, incoming] secretary of Thames Business Corporation
- [Ownership, incoming] shareholder of JMJ Holdings Limited
- [Directorship, incoming] director of Minster Corporate Services Limited
- [Directorship, incoming] director of Action Corporate Services Limited
- [Directorship, incoming] director of Royhaven Secretaries Limited
- [Directorship, incoming] secretary of Royhaven Secretaries Limited
- [Ownership, incoming] shareholder of Discovery Holdings Limited
- [Directorship, incoming] director of Capcept Limited
- [Ownership, incoming] shareholder of RESERVE CASH LIMITED