Caledonian Enterprises Ltd
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BZ
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/40257
Relationships (showing 100 of 108)
- [Directorship, outgoing] director of GOLDMEIR S.A.
- [Directorship, outgoing] director of MONDO AGENCY LTD.
- [Directorship, outgoing] secretary of MONDO AGENCY LTD.
- [Ownership, outgoing] shareholder of MONDO AGENCY LTD.
- [Directorship, outgoing] director of Tritan Developing S.A.
- [Ownership, outgoing] shareholder of Tritan Developing S.A.
- [Directorship, outgoing] director of Enbridge Trading Ltd.
- [Directorship, outgoing] director of Mining Products Ltd.
- [Directorship, outgoing] director of Gensor Enterprises Ltd.
- [Directorship, outgoing] director of Technical and Commercial Centre Limited
- [Directorship, outgoing] director of Headway Mediatech Inc.
- [Ownership, outgoing] shareholder of Enbridge Trading Ltd.
- [Ownership, outgoing] shareholder of Gensor Enterprises Ltd.
- [Ownership, outgoing] shareholder of Technical and Commercial Centre Limited
- [Ownership, outgoing] shareholder of Headway Mediatech Inc.
- [Directorship, outgoing] director of BRACETONE LTD.
- [Directorship, outgoing] director of ROSIMEX LTD.
- [Directorship, outgoing] director of MIADORO LTD.
- [Ownership, outgoing] shareholder of BRACETONE LTD.
- [Ownership, outgoing] shareholder of ROSIMEX LTD.
- [Ownership, outgoing] shareholder of MIADORO LTD.
- [Directorship, outgoing] director of SIDERUS CORP.
- [Ownership, outgoing] shareholder of SIDERUS CORP.
- [Directorship, outgoing] director of Doxa Invest Ltd.
- [Ownership, outgoing] shareholder of Doxa Invest Ltd.
- [Directorship, outgoing] director of KEDARN LTD.
- [Directorship, outgoing] director of KEDLEX INTERNATIONAL INC.
- [Directorship, outgoing] director of Royton Marine Services Ltd.
- [Directorship, outgoing] director of ANVEC BUSINESS LTD.
- [Directorship, outgoing] director of Frestone Invest Ltd.
- [Directorship, outgoing] director of ICEDALE AGENCY LTD.
- [Ownership, outgoing] shareholder of KEDARN LTD.
- [Ownership, outgoing] shareholder of Frestone Invest Ltd.
- [Ownership, outgoing] shareholder of KEDLEX INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of Royton Marine Services Ltd.
- [Ownership, outgoing] shareholder of ANVEC BUSINESS LTD.
- [Ownership, outgoing] shareholder of ICEDALE AGENCY LTD.
- [Directorship, outgoing] director of Braberry Ltd.
- [Ownership, outgoing] shareholder of Braberry Ltd.
- [Directorship, outgoing] director of Argilstone Ltd.
- [Directorship, outgoing] director of Wakley Invest Inc.
- [Directorship, outgoing] director of Brixtone Alliance Ltd.
- [Ownership, outgoing] shareholder of Argilstone Ltd.
- [Ownership, outgoing] shareholder of Brixtone Alliance Ltd.
- [Directorship, outgoing] director of Lindeks Ltd.
- [Ownership, outgoing] shareholder of Lindeks Ltd.
- [Directorship, outgoing] director of Macvento Ltd.
- [Directorship, outgoing] director of Raven Systems Ltd
- [Ownership, outgoing] shareholder of Raven Systems Ltd
- [Ownership, outgoing] shareholder of Macvento Ltd.
- [Directorship, outgoing] director of Groveside Ltd.
- [Ownership, outgoing] shareholder of Moduls Business Inc.
- [Ownership, outgoing] shareholder of Vectrus Commerce Ltd.
- [Ownership, outgoing] shareholder of Groveside Ltd.
- [Directorship, outgoing] director of Kentwood Commerce Ltd.
- [Ownership, outgoing] shareholder of Kentwood Commerce Ltd.
- [Ownership, outgoing] shareholder of Iduna Commerce Ltd.
- [Directorship, outgoing] director of Viteck Ltd.
- [Directorship, outgoing] director of Integra Invest Inc.
- [Directorship, outgoing] director of Forvard Corp.
- [Directorship, outgoing] director of Delico Corporation
- [Ownership, outgoing] shareholder of Forvard Corp.
- [Ownership, outgoing] shareholder of Delico Corporation
- [Ownership, outgoing] shareholder of Linux Invest Inc.
- [Ownership, outgoing] shareholder of Viteck Ltd.
- [Ownership, outgoing] shareholder of Barrington & Clark Limited
- [Ownership, outgoing] shareholder of Integra Invest Inc.
- [Ownership, outgoing] shareholder of Elipse Inc.
- [Directorship, outgoing] director of Abacos Intertrade Ltd.
- [Directorship, outgoing] director of Convetone Ltd.
- [Directorship, outgoing] director of Numex Enterprises Ltd.
- [Directorship, outgoing] director of "Center" Investments House Ltd.
- [Ownership, outgoing] shareholder of Abacos Intertrade Ltd.
- [Ownership, outgoing] shareholder of Convetone Ltd.
- [Ownership, outgoing] shareholder of Numex Enterprises Ltd.
- [Ownership, outgoing] shareholder of "Center" Investments House Ltd.
- [Directorship, outgoing] director of Tigra Commerce Ltd.
- [Directorship, outgoing] director of Ansonex Corporation
- [Directorship, outgoing] director of Winberg Trade Ltd
- [Directorship, outgoing] director of Bolson Ltd
- [Ownership, outgoing] shareholder of Bolson Ltd
- [Ownership, outgoing] shareholder of Winberg Trade Ltd
- [Ownership, outgoing] shareholder of Tigra Commerce Ltd.
- [Ownership, outgoing] shareholder of Ansonex Corporation
- [Directorship, outgoing] director of Ultimart Inc.
- [Directorship, outgoing] director of Origo Services Ltd
- [Directorship, outgoing] director of Wilmingtone Inc.
- [Ownership, outgoing] shareholder of Wilmingtone Inc.
- [Ownership, outgoing] shareholder of Ultimart Inc.
- [Ownership, outgoing] shareholder of Origo Services Ltd
- [Directorship, outgoing] director of Faraday Consult Ltd.
- [Directorship, outgoing] director of Glenstone Commerce Ltd.
- [Ownership, outgoing] shareholder of Glenstone Commerce Ltd.
- [Ownership, outgoing] shareholder of Faraday Consult Ltd.
- [Directorship, outgoing] director of Rickone Ltd.
- [Ownership, outgoing] shareholder of Rickone Ltd.
- [Directorship, outgoing] director of Goldman Alliance Corp.
- [Directorship, outgoing] director of Reaton Ltd.
- [Ownership, outgoing] shareholder of Reaton Ltd.
- [Directorship, outgoing] director of Noris Alliance Inc.