FIDUCIARY DIRECTORS (BVI) LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG, VI
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56027536

Relationships

[Directorship, outgoing] director of ATLANTIC INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MAYDUKE LIMITED
[Directorship, outgoing] judicial representative of KRAFT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CIRCLE LIMITED
[Directorship, outgoing] director of HEAVEN LEIGH LIMITED
[Directorship, outgoing] legal representative of ALREAL LIMITED
[Directorship, outgoing] director of IG CONSULT LIMITED
[Directorship, outgoing] legal representative of PULROSE LIMITED
[Directorship, outgoing] legal representative of GREEN APPLE LIMITED
[Directorship, outgoing] director of POTTERY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BARDSEY PROPERTIES LIMITED
[Directorship, outgoing] director of NICOSA (INTERNATIONAL) ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of SAMOWEN LIMITED
[Directorship, outgoing] director of NASMYTH INVESTMENTS LIMITED
[Directorship, outgoing] director of KRAFT INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EFSBG LIMITED
[Directorship, outgoing] director of CIRCLE LIMITED
[Directorship, outgoing] judicial representative of ATLASCOM LIMITED
[Directorship, outgoing] judicial representative of REMINGTON HOLDINGS LIMITED
[Directorship, outgoing] director of PULROSE LIMITED
[Directorship, outgoing] judicial representative of POTTERY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SOUTHAMTON PROPERTIES LIMITED
[Directorship, outgoing] director of BARDSEY PROPERTIES LIMITED
[Directorship, outgoing] director of MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED
[Directorship, outgoing] legal representative of NICOSA (INTERNATIONAL) ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of NASMYTH INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AQUARAMA SERVICES LIMITED
[Directorship, outgoing] legal representative of KRAFT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TOURISM, GOLF & HOTELS LIMITED
[Directorship, outgoing] director of EFSBG LIMITED
[Directorship, outgoing] judicial representative of ALREAL LIMITED
[Directorship, outgoing] judicial representative of NICOSA (INTERNATIONAL) ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of MAYDUKE LIMITED
[Directorship, outgoing] legal representative of TOURISM, GOLF & HOTELS LIMITED
[Directorship, outgoing] director of HAMLET ASSOCIATES LIMITED
[Directorship, outgoing] director of MIRAMIS ENTERPRISES LIMITED
[Directorship, outgoing] director of BANTHAM HOLDINGS LIMITED
[Directorship, outgoing] director of KERSLEY PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED
[Directorship, outgoing] judicial representative of ATLANTIC INVESTMENTS LIMITED
[Directorship, outgoing] director of HINLEY PROPERTIES LIMITED
[Directorship, outgoing] director of AQUARAMA SERVICES LIMITED
[Directorship, outgoing] legal representative of ELECTRONICS SERVICES & CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of QSELL LIMITED
[Directorship, outgoing] legal representative of HEAVEN LEIGH LIMITED
[Directorship, outgoing] judicial representative of IG CONSULT LIMITED
[Directorship, outgoing] judicial representative of MIRAMIS ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of BANTHAM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KERSLEY PROPERTIES LIMITED
[Directorship, outgoing] legal representative of HINLEY PROPERTIES LIMITED
[Directorship, outgoing] director of SAMOWEN LIMITED
[Directorship, outgoing] judicial representative of NASMYTH INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of AQUARAMA SERVICES LIMITED
[Directorship, outgoing] judicial representative of ELECTRONICS SERVICES & CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of QSELL LIMITED
[Directorship, outgoing] director of ALREAL LIMITED
[Directorship, outgoing] legal representative of IG CONSULT LIMITED
[Directorship, outgoing] legal representative of REMINGTON HOLDINGS LIMITED
[Directorship, outgoing] director of GREEN APPLE LIMITED
[Directorship, outgoing] legal representative of POTTERY HOLDINGS LIMITED
[Directorship, outgoing] director of SOUTHAMTON PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BANTHAM HOLDINGS LIMITED
[Directorship, outgoing] director of ELECTRONICS SERVICES & CONSULTANCY LIMITED
[Directorship, outgoing] director of QSELL LIMITED
[Directorship, outgoing] legal representative of CIRCLE LIMITED
[Directorship, outgoing] director of ATLASCOM LIMITED
[Directorship, outgoing] director of REMINGTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HAMLET ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of PULROSE LIMITED
[Directorship, outgoing] judicial representative of GREEN APPLE LIMITED
[Directorship, outgoing] judicial representative of BARDSEY PROPERTIES LIMITED
[Directorship, outgoing] legal representative of ATLANTIC INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HINLEY PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SAMOWEN LIMITED
[Directorship, outgoing] director of MAYDUKE LIMITED
[Directorship, outgoing] director of TOURISM, GOLF & HOTELS LIMITED
[Directorship, outgoing] judicial representative of EFSBG LIMITED
[Directorship, outgoing] judicial representative of HEAVEN LEIGH LIMITED
[Directorship, outgoing] legal representative of ATLASCOM LIMITED
[Directorship, outgoing] legal representative of HAMLET ASSOCIATES LIMITED
[Directorship, outgoing] legal representative of MIRAMIS ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of SOUTHAMTON PROPERTIES LIMITED
[Directorship, outgoing] legal representative of KERSLEY PROPERTIES LIMITED