CIA Nomiees Ltd.

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: VI
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23050

Relationships

[Ownership, outgoing] shareholder of FAIRSTAR SUCCESS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CHINA TOPSIDE LIMITED
[Ownership, outgoing] shareholder of MILLION STONE DEVELOPMENT LIMITED
[Directorship, outgoing] director of BEST PARTNERS WINWIN LIMITED
[Ownership, outgoing] shareholder of DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Harvestville Limited
[Ownership, outgoing] shareholder of Sure Joyce Limited
[Ownership, outgoing] shareholder of Joy Year Limited
[Ownership, outgoing] shareholder of Strong Chance Limited
[Ownership, outgoing] shareholder of Top Joy Development Limited
[Directorship, outgoing] director of Top Joy Development Limited
[Ownership, outgoing] shareholder of Sea Profit Limited
[Directorship, outgoing] secretary of Gain Will Investment Limited
[Ownership, outgoing] shareholder of Gain Will Investment Limited
[Ownership, outgoing] shareholder of FASTESEE LIMITED
[Directorship, outgoing] director of FASTESEE LIMITED
[Directorship, outgoing] director of FASODREAM LTD.
[Ownership, outgoing] shareholder of PEEBLEDROP LTD.
[Directorship, outgoing] director of Seashore Creation Limited
[Ownership, outgoing] shareholder of Dawning Creations Limited
[Ownership, outgoing] shareholder of SOOONER CORP
[Ownership, outgoing] shareholder of CI ASIA IMMIGRATION SERVICES LIMITED
[Ownership, outgoing] shareholder of LaFaFa Education Capital Limited