WINEARLS NICHOLAS
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/22000045
Relationships
- [Directorship, outgoing] director DIAMOND HEAD LIMITED
- [Directorship, outgoing] director ONJET INTERNATIONAL CO INC.
- [Directorship, outgoing] director INITIAL INVESTMENTS LTD.
- [Directorship, outgoing] director GEORGAM S.A.
- [Directorship, outgoing] director THE PARAMOUNT TRADING CO LTD
- [Directorship, outgoing] director AMBASSADOR DIRECTORS LIMITED
- [Directorship, outgoing] director ST. IVES HOLDINGS LIMITED
- [Directorship, outgoing] director TOBA COMPANY LIMITED
- [Directorship, outgoing] director WOLFE NOMINEES LIMITED
- [Directorship, outgoing] director MDDT NOMINEES S.A.
- [Directorship, outgoing] director GREENACRE INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] director SILVER SANDS PROPERTIES S.A.
- [Directorship, outgoing] director CALDEA HOLDINGS LIMITED
- [Directorship, outgoing] director AMINA INVESTMENT MANAGEMENT LTD.
- [Directorship, outgoing] director SAINT TROPEZ LIMITED
- [Directorship, outgoing] director BRIAR PATCH INVESTMENTS LTD