FIDUCIARY NOMINEES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: GI
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56069285

Relationships

[Ownership, outgoing] shareholder of OBERON PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EALING (INTERNATIONAL) ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ATLANTIC INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BARBA (INTERNATIONAL) LIMITED
[Ownership, outgoing] shareholder of PEMANAL LIMITED
[Ownership, outgoing] shareholder of NIVALA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CLEAR VIEW PROPERTY LIMITED
[Ownership, outgoing] shareholder of CANCARA LIMITED
[Ownership, outgoing] shareholder of AQUARAMA SERVICES LIMITED
[Ownership, outgoing] shareholder of An Faoilean Holdings Limited
[Ownership, outgoing] shareholder of INTELLE SERVICES LIMITED
[Ownership, outgoing] shareholder of CIRCLE LIMITED
[Ownership, outgoing] shareholder of SCILLA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of CRANMER PROPERTIES LIMITED
[Ownership, outgoing] shareholder of KORDA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SAMOWEN LIMITED
[Ownership, outgoing] shareholder of KORIUN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of QUAINTON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EFSBG LIMITED
[Ownership, outgoing] shareholder of MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PULROSE LIMITED
[Ownership, outgoing] shareholder of BANTHAM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ADEN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of LURTZ HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KOMAS PROPERTIES LIMITED
[Ownership, outgoing] shareholder of HINLEY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of NICOSA (INTERNATIONAL) ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of LEIGH-ANNE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EVANS VENTURES LIMITED
[Ownership, outgoing] shareholder of ARCHERFIELD INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of NUMPLET LIMITED
[Ownership, outgoing] shareholder of NASMYTH INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TRAVEL MASTER LIMITED
[Ownership, outgoing] shareholder of SPECHALL LIMITED
[Ownership, outgoing] shareholder of ATLASCOM LIMITED
[Ownership, outgoing] shareholder of DOUGLAS LIMITED
[Ownership, outgoing] shareholder of KERSLEY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PATONIA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TOURISM, GOLF & HOTELS LIMITED
[Ownership, outgoing] shareholder of BELLA VISTA SERVICES LIMITED
[Ownership, outgoing] shareholder of DIGILES LIMITED
[Ownership, outgoing] shareholder of ALREAL LIMITED
[Ownership, outgoing] shareholder of ZHETAI INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KAYE LIMITED
[Ownership, outgoing] shareholder of HURLOCK ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of MOWBURY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KILLBRIDE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WESTBURN LIMITED
[Ownership, outgoing] shareholder of NEALA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CLANCY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Norcrest Limited
[Ownership, outgoing] shareholder of OCEAN ENTERPRISES (INTERNATIONAL) LIMITED
[Ownership, outgoing] shareholder of HILLSHAW PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ACDEBLE LIMITED
[Ownership, outgoing] shareholder of NUANCE LIMITED
[Ownership, outgoing] shareholder of WESCOTT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Nymara Consultants Limited
[Ownership, outgoing] shareholder of SALOTTO INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MAYDUKE LIMITED
[Ownership, outgoing] shareholder of QSELL LIMITED
[Ownership, outgoing] shareholder of MIRAMIS ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of GLENASH LIMITED
[Ownership, outgoing] shareholder of HANBURY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of JEROBOAM LIMITED
[Ownership, outgoing] shareholder of MOSSPORT LIMITED
[Ownership, outgoing] shareholder of CARMONA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of REMINGTON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HEALTHAM GROUP LIMITED
[Ownership, outgoing] shareholder of HAMLET ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of GREEN APPLE LIMITED
[Ownership, outgoing] shareholder of CONTOR HOLDING LIMITED
[Ownership, outgoing] shareholder of AKERMAN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of TAZARA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BRIDGEWATER PROPERTIES LIMITED
[Ownership, outgoing] shareholder of JABISO TRADING LIMITED
[Ownership, outgoing] shareholder of KURTZ HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SUNDALE LIMITED
[Ownership, outgoing] shareholder of FIDUCIARY HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of SANKARA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of KRAFT INVESTMENTS LIMITED