Intermax Nominees Limited
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
- GB
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23198
Relationships
- [Ownership, outgoing] shareholder of Alma Group Holdings Limited
- [Ownership, outgoing] shareholder of Axiom Limited
- [Ownership, outgoing] shareholder of Uni-Invest Group Limited
- [Ownership, outgoing] shareholder of Market-Trade Capital Limited
- [Ownership, outgoing] shareholder of Pro-Invest Group Limited
- [Ownership, outgoing] shareholder of Mellitus Limited
- [Ownership, outgoing] shareholder of Ilumino Limited
- [Ownership, outgoing] shareholder of SOLUM LIMITED
- [Ownership, outgoing] shareholder of FONTIS LIMITED
- [Ownership, outgoing] shareholder of UNITED PETROCHEMICAL LIMITED
- [Ownership, outgoing] shareholder of XABAN LIMITED
- [Ownership, outgoing] shareholder of ZABAR LTD
- [Ownership, outgoing] shareholder of MP Seven Group Ltd
- [Ownership, outgoing] shareholder of RIVER OIL LIMITED
- [Ownership, outgoing] shareholder of MARKET FINANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FUTURE INNOVATIONS LIMITED
- [Ownership, outgoing] shareholder of SACO INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of XABI LIMITED
- [Ownership, outgoing] shareholder of ALERO LIMITED
- [Ownership, outgoing] shareholder of ALMA INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of MAXTRADE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FAST-TRADE LIMITED
- [Ownership, outgoing] shareholder of ALPHA FINANCE SERVICES LIMITED
- [Ownership, outgoing] shareholder of URAGOLD LIMITED
- [Ownership, outgoing] shareholder of SOLUCE LIMITED
- [Ownership, outgoing] shareholder of SOLAMIO LIMITED
- [Ownership, outgoing] shareholder of SKYUP SERVICES LIMITED
- [Ownership, outgoing] shareholder of INTERSCALE LIMITED
- [Directorship, outgoing] secretary of GOAL SERVICES LTD
- [Ownership, outgoing] shareholder of GOAL SERVICES LTD