Largo Investments 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
- UNDETERMINED
- Country
- JE, VG
- Incorporated
- 1994-10-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/217072
Relationships
- [Representation, incoming] intermediary of APEX Trust Company Limited
- [Directorship, incoming] director of Scowen
- [Directorship, incoming] director of Jill Rosemary Scowen
- [Directorship, incoming] director of David Ralph Singleton
- [Directorship, incoming] director of Phillip Morgan Benest
- [Directorship, incoming] director of Hasan Dulagil
- [Directorship, incoming] director of Raymond O'Reilly
- [Directorship, incoming] director of Denys Meade Laurence
- [Directorship, incoming] director of Patel
- [Directorship, incoming] director of Vivian Anotinette Eva Ingretolli
- [Directorship, incoming] director of Norma Laurence
- [Directorship, incoming] director of Kendal
- [Directorship, incoming] director of Elaine McGoogan
- [Directorship, incoming] director of Thomas Chatterton
- [Directorship, incoming] director of Barbara Chatterton
- [Directorship, incoming] director of Knowles
- [Directorship, incoming] director of Susan Etienne
- [Directorship, incoming] director of Douglas Mackintosh
- [Directorship, incoming] director of Michael Garmet Dixon
- [Directorship, incoming] director of Karyn Michelle Bidmead
- [Directorship, incoming] director of Sandra Ann Bisson
- [Directorship, incoming] director of Raymond O'Reilly