SIMON JESMOND TURNER
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
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025131
Relationships
- [Directorship, outgoing] secretary of LE MAR ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of JESCER CLEANING SERVICES LIMITED
- [Directorship, outgoing] director of Clentec Holdings Limited
- [Directorship, outgoing] director of ECO-TREE MANUFACTURERS LIMITED
- [Directorship, outgoing] legal representative of TF SERVICES LTD
- [Directorship, outgoing] secretary of CLENTEC CLEANING SERVICES LIMITED
- [Directorship, outgoing] legal representative of LE MAR ENTERPRISES LIMITED
- [Directorship, outgoing] director of CLENTEC LIMITED
- [Directorship, outgoing] secretary of Clentec Holdings Limited
- [Directorship, outgoing] judicial representative of ECO-TREE MANUFACTURERS LIMITED
- [Directorship, outgoing] director of JESCER CLEANING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CLENTEC LIMITED
- [Directorship, outgoing] secretary of CLENTEC LIMITED
- [Directorship, outgoing] legal representative of CLENTEC CHILDCARE AND TRAINING SERVICES LTD
- [Directorship, outgoing] secretary of CLENTEC CHILDCARE AND TRAINING SERVICES LTD
- [Directorship, outgoing] legal representative of CLENCAR LTD
- [Directorship, outgoing] secretary of CLENCAR LTD
- [Directorship, outgoing] director of CLENTEC CLEANING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of LE MAR ENTERPRISES LIMITED
- [Directorship, outgoing] director of CLENTEC CHILDCARE AND TRAINING SERVICES LTD
- [Directorship, outgoing] legal representative of ECO-TREE MANUFACTURERS LIMITED
- [Directorship, outgoing] secretary of ECO-TREE MANUFACTURERS LIMITED
- [Directorship, outgoing] judicial representative of TF SERVICES LTD
- [Directorship, outgoing] judicial representative of CLENTEC CLEANING SERVICES LIMITED
- [Directorship, outgoing] director of LE MAR ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of Clentec Holdings Limited
- [Directorship, outgoing] director of CLENCAR LTD
- [Directorship, outgoing] legal representative of CLENTEC CLEANING SERVICES LIMITED
- [Directorship, outgoing] legal representative of Clentec Holdings Limited
- [Directorship, outgoing] director of TF SERVICES LTD
- [Directorship, outgoing] judicial representative of JESCER CLEANING SERVICES LIMITED
- [Directorship, outgoing] legal representative of JESCER CLEANING SERVICES LIMITED
- [Directorship, outgoing] legal representative of CLENTEC LIMITED
- [Directorship, outgoing] judicial representative of CLENTEC CHILDCARE AND TRAINING SERVICES LTD
- [Directorship, outgoing] judicial representative of CLENCAR LTD
- [Ownership, outgoing] shareholder of LE MAR ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CLENTEC LIMITED
- [Ownership, outgoing] shareholder of TF SERVICES LTD
- [Ownership, outgoing] shareholder of CLENTEC CLEANING SERVICES LIMITED
- [Ownership, outgoing] shareholder of Clentec Holdings Limited
- [Ownership, outgoing] shareholder of CLENTEC CHILDCARE AND TRAINING SERVICES LTD
- [Ownership, outgoing] shareholder of ECO-TREE MANUFACTURERS LIMITED
- [Ownership, outgoing] shareholder of JESCER CLEANING SERVICES LIMITED
- [Ownership, outgoing] shareholder of CLENCAR LTD