CLASSIC NOMINEE SERVICES LIMITED
LegalEntity · officer
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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/56078686
Relationships
- [Directorship, outgoing] liquidator of RACING ENTERPRISE LIMITED
- [Directorship, outgoing] liquidator of PROSPECTIVE TECHNOLOGIES & BUSINESS MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of CONVENT HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of TAY TRADING LIMITED
- [Directorship, outgoing] director of SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209)
- [Directorship, outgoing] liquidator of EURO REAL ESTATE LIMITED
- [Directorship, outgoing] liquidator of ATLANTIS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of OAKLAND HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of AS-SAADI CORPORATION LTD.
- [Directorship, outgoing] liquidator of G. & R.T. COMPANY LIMITED
- [Directorship, outgoing] liquidator of MASTER ENTERPRISES LIMITED
- [Directorship, outgoing] director of L & T TRADING LIMITED
- [Directorship, outgoing] liquidator of RAMSEY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ETRURIA HOLDINGS LIMITED
- [Directorship, outgoing] director of ARMITAGE TRADING LIMITED (CONVERTED TO C 30114)
- [Directorship, outgoing] liquidator of BCV HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of LUDLOW COMPANY LIMITED
- [Directorship, outgoing] liquidator of EUROPEAN DRIED FRUIT COMPANY LIMITED
- [Directorship, outgoing] liquidator of ARGOFF COMPANY LIMITED
- [Directorship, outgoing] liquidator of LOHRBERG HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of DYLAN HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SALCUS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of L & T TRADING LIMITED
- [Directorship, outgoing] liquidator of TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED
- [Directorship, outgoing] liquidator of PHOENICIA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of KAST HOLDINGS LTD.