Phoenix Nominees Limited
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
- Country
- GG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/41564
Relationships
- [Ownership, outgoing] shareholder of ROUGETERRE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUISBETH COMPANY LIMITED
- [Ownership, outgoing] shareholder of Latsi Holdings Limited
- [Ownership, outgoing] shareholder of DIVONA LIMITED
- [Ownership, outgoing] shareholder of Schole Investments Limited
- [Ownership, outgoing] shareholder of LAMPOUL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of REYNOLDS NOMINEES (BVI) LIMITED
- [Ownership, outgoing] shareholder of Tome Investments Limited
- [Ownership, outgoing] shareholder of Polis Investments Limited
- [Ownership, outgoing] shareholder of SCARSDALE INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of INDIAN OCEAN CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of POMOS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NORWOOD SECURITIES LIMITED
- [Ownership, outgoing] shareholder of SCHARWENKA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LYVET INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HARTSHAW INVESTMENTS LIMITED