MATTHEW NELL
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56057366
Relationships
- [Directorship, outgoing] legal representative of TRIANGLE GROWTH LIMITED
- [Directorship, outgoing] director of APEDRA LIMITED
- [Directorship, outgoing] secretary of GLOBAL FERRY HOLDINGS LIMITED
- [Directorship, outgoing] director of DYRCT HOLDINGS LIMITED
- [Directorship, outgoing] director of DYRCT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] legal representative of HAK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HAK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LESING PROPERTY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of BUQUES RAPIDOS LIMITED
- [Directorship, outgoing] director of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] secretary of TRIANGLE GROWTH LIMITED
- [Directorship, outgoing] secretary of INCAT EUROPE LIMITED
- [Directorship, outgoing] secretary of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] secretary of APEDRA LIMITED
- [Directorship, outgoing] judicial representative of DYRCT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DYRCT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of HAK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MRGO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LOTTOWORX LIMITED
- [Directorship, outgoing] judicial representative of TRIANGLE GROWTH LIMITED
- [Directorship, outgoing] secretary of INCAT MALTA LIMITED
- [Directorship, outgoing] judicial representative of APEDRA LIMITED
- [Directorship, outgoing] secretary of DYRCT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DYRCT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] judicial representative of HAK HOLDINGS LIMITED
- [Directorship, outgoing] director of TRIANGLE GROWTH LIMITED
- [Directorship, outgoing] legal representative of APEDRA LIMITED
- [Directorship, outgoing] legal representative of DYRCT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DIVERSIFIED DRILLING HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DYRCT INTERNATIONAL LIMITED