Central European Holdings 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
- COOK ISLANDS
- Incorporated
- 1988-05-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167973
Relationships
- [Representation, incoming] intermediary of Bonhote Trust SA
- [Directorship, incoming] authorised person / signatory of Linda Susan Gygax
- [Ownership, incoming] shareholder of Westmore Holdings Limited
- [Ownership, incoming] shareholder of Balmaine Inc.
- [Ownership, incoming] shareholder of Investment & Legal Trust Corp. Ltd
- [Ownership, incoming] shareholder of FM Trust Corporation Limited
- [Ownership, incoming] shareholder of Genevrier Limited
- [Ownership, incoming] shareholder of Perspective Limited
- [Ownership, incoming] shareholder of Andrew Ma & Felix Lee
- [Ownership, incoming] shareholder of FM Trust S.A.
- [Directorship, incoming] director of Peter Borgas
- [Directorship, incoming] director of Martin Pugh
- [Directorship, incoming] secretary of Purnell Services Limited
- [Directorship, incoming] director of Alison Marie Horler
- [Directorship, incoming] director of Paul Albert Edward Thomson
- [Directorship, incoming] director of Robert MacDonnell
- [Directorship, incoming] secretary of Barbara Dian Ellison
- [Directorship, incoming] director of Monika Buergler
- [Directorship, incoming] director of Denise Zwahlen
- [Directorship, incoming] director of Barry Greene
- [Directorship, incoming] director of Linda Susan Gygax
- [Directorship, incoming] director of Andrew Ma & Felix Lee
- [Directorship, incoming] director of Peter Veenendaal
- [Directorship, incoming] secretary of Drayton Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Graeme Walter Philip Aarons
- [Directorship, incoming] director of Valerie Tonge
- [Directorship, incoming] director of Marie-Jo Buhler
- [Directorship, incoming] director of John Thomson MacDonald