Nominee Director 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
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/4316
Relationships
- [Directorship, outgoing] director of European Partners Ltd.
- [Directorship, outgoing] director of European Ltd.
- [Directorship, outgoing] director of Software Ltd.
- [Directorship, outgoing] director of Commerce Services Ltd.
- [Directorship, outgoing] director of Principal Ltd.
- [Directorship, outgoing] director of Tradeworks Ltd.
- [Directorship, outgoing] director of Applied Consulting Ltd.
- [Directorship, outgoing] director of Applied Ltd.
- [Directorship, outgoing] director of Commerce Consulting Ltd.
- [Ownership, outgoing] shareholder of Applied Consulting Ltd.
- [Ownership, outgoing] shareholder of European Partners Ltd.
- [Ownership, outgoing] shareholder of European Ltd.
- [Ownership, outgoing] shareholder of Software Ltd.
- [Ownership, outgoing] shareholder of Commerce Services Ltd.
- [Ownership, outgoing] shareholder of Principal Ltd.
- [Ownership, outgoing] shareholder of Applied Ltd.
- [Ownership, outgoing] shareholder of Commerce Consulting Ltd.
- [Directorship, outgoing] director of Commerce House Ltd.
- [Directorship, outgoing] director of Boston Management International Limited
- [Directorship, outgoing] director of KB Capital Limited
- [Directorship, outgoing] director of Premier Property Ltd
- [Directorship, outgoing] director of Commerce Trading Ltd.