Nancy Lake

LegalEntity · officer

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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
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/25151

Relationships

[Directorship, outgoing] director of Golden International Ventures Ltd.
[Directorship, outgoing] director of Great Profit International Investments Ltd.
[Directorship, outgoing] director of World Wide Financial Network Group Limited
[Directorship, outgoing] director of Maverick Global Holdings Corp.
[Directorship, outgoing] director of Intervest Holdings Group Inc.
[Directorship, outgoing] director of Environmental Associates Incorporated
[Directorship, outgoing] director of Eastglobe Financial Ltd.
[Directorship, outgoing] director of General Investment Holding Group Ltd.
[Directorship, outgoing] director of Worldwide Capital Limited
[Directorship, outgoing] director of High Skies, Inc.
[Directorship, outgoing] director of Direction Management Limited
[Directorship, outgoing] director of Profit Mark International Enterprises, Ltd.
[Directorship, outgoing] director of Cybermedia Ventures, Ltd.
[Directorship, outgoing] director of Provincial Capital Resources, Ltd.
[Directorship, outgoing] director of Pinner Holdings Limited
[Directorship, outgoing] director of Crownshield Limited
[Directorship, outgoing] director of Standard European Brokerage Inc.
[Directorship, outgoing] director of Mastiff Enterprises Inc.
[Directorship, outgoing] director of Queensbury Financial Limited
[Directorship, outgoing] director of Preston Financial Limited
[Directorship, outgoing] director of Shamrock Capital Corp.
[Directorship, outgoing] director of Compania Consultora International Ltd.
[Directorship, outgoing] director of Amtec International Group Ltd.
[Directorship, outgoing] director of H.B.M. Holdings Ltd.
[Directorship, outgoing] director of HKMP International Corp.
[Directorship, outgoing] director of Domen Ltd.
[Directorship, outgoing] director of Merlin Capital Group, Ltd.
[Directorship, outgoing] director of Technology Brokers, Ltd
[Directorship, outgoing] director of Queenston Capital Holdings, Ltd.
[Directorship, outgoing] director of ACS International Services, Ltd.
[Directorship, outgoing] director of Quo Vadis Group Ltd.
[Directorship, outgoing] director of 1st International Mortgage Corporation
[Directorship, outgoing] director of Transmeridian Capital Enterprises Inc.
[Directorship, outgoing] director of M&G International Holdings Ltd.
[Directorship, outgoing] director of Arcadia Capital Ltd.
[Directorship, outgoing] director of Dallingford Capital Limited
[Directorship, outgoing] director of ABAI Engineering Limited
[Directorship, outgoing] director of Aaex Corp
[Directorship, outgoing] director of UTA, (B.V.I.) Limited
[Directorship, outgoing] director of Creative Consultancy Ltd.
[Directorship, outgoing] director of Amerivest Holdings Limited
[Directorship, outgoing] director of Montague Mutual Fund, Inc.
[Directorship, outgoing] director of Mediterranean Trading Enterprises Ltd.
[Directorship, outgoing] director of Worldwide Investment Group Ltd.
[Directorship, outgoing] director of Mellbridge Equity Limited
[Directorship, outgoing] director of Index Financial Services, Ltd.
[Directorship, outgoing] director of USA Pacific Holding Co., Ltd.
[Directorship, outgoing] director of Microtech Development Group Limited
[Directorship, outgoing] director of Two Oceans Holding Group Ltd.
[Directorship, outgoing] director of International Holdings Investment Ltd.
[Directorship, outgoing] director of International Benevolence Fund Ltd.
[Directorship, outgoing] director of Huntingford Investment Limited
[Directorship, outgoing] director of Highton Limited
[Directorship, outgoing] director of Adrian Trading, Inc.
[Directorship, outgoing] director of Archiventures, Ltd.
[Directorship, outgoing] director of Denis & Castelo Distribution Ltd.
[Directorship, outgoing] director of 1 2 3 Investments Ltd.
[Directorship, outgoing] director of Proveedurias Militares S.A.
[Directorship, outgoing] director of Infinity Financial Services Inc.
[Directorship, outgoing] director of Prime Data Inc.
[Directorship, outgoing] director of MV Corp.
[Directorship, outgoing] director of Trans-Asiatic Trading Co., Ltd.
[Directorship, outgoing] director of American Payroll Solutions, Inc.
[Directorship, outgoing] director of J. Miller Mercedes Group, Ltd.
[Directorship, outgoing] director of Hammon International Holdings Ltd.
[Directorship, outgoing] director of Amber Worldwide Holdings Ltd.
[Directorship, outgoing] director of Mercantile Financial Services Ltd.
[Directorship, outgoing] director of United Business Research Inc.
[Directorship, outgoing] director of Expand Group Limited
[Directorship, outgoing] director of Tomorrow Management Ltd.
[Directorship, outgoing] director of Diamant Investissements Ltd.
[Directorship, outgoing] director of Luna Investimenti Ltd.
[Directorship, outgoing] director of Stone Harbor Holdings Inc.
[Directorship, outgoing] director of Watertower Investments Inc.
[Directorship, outgoing] director of KDL-SPL Holdings Ltd.
[Directorship, outgoing] director of Yokosuka Investments Limited
[Directorship, outgoing] director of Lighthouse Strategies Inc.
[Directorship, outgoing] director of International Secure Virtual Offices Ltd.
[Directorship, outgoing] director of Eventures Holdings, Inc
[Directorship, outgoing] director of Greater Tokaido Holdings, Inc.
[Directorship, outgoing] director of Inverco Financial (BVI) Corporation
[Directorship, outgoing] director of Andromeda Holdings Group Ltd.
[Directorship, outgoing] director of Haverfield Ltd.
[Directorship, outgoing] director of Mendenhall Limited
[Directorship, outgoing] director of Haverfield Holdings Limited
[Directorship, outgoing] director of PPG Group Limited
[Directorship, outgoing] director of International Trading Zuid Africa Inc.
[Directorship, outgoing] director of Main Concern Investments Inc.
[Directorship, outgoing] director of Petrodeals & Services Inc.
[Directorship, outgoing] director of Lynx Flight Inc.
[Directorship, outgoing] director of Hawthorne-Sterling & Co. (BVI) Inc.
[Directorship, outgoing] director of Transit Outdoor Inc.
[Directorship, outgoing] director of Trebel Group Corp.