WHITEHALL HOLDINGS 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/56084539
Relationships
- [Ownership, outgoing] shareholder of SPINSON ENTERTAINMENT LTD
- [Ownership, outgoing] shareholder of TKEA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ALLIED BARRACUDA HOLDING LTD
- [Ownership, outgoing] shareholder of APPHOLDING CAPITAL LIMITED
- [Ownership, outgoing] shareholder of TELLUSKIRO HOLDING LIMITED
- [Ownership, outgoing] shareholder of CREATIVECROWD MEDIA LTD
- [Ownership, outgoing] shareholder of ODIN FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of KIPAALU LIMITED
- [Ownership, outgoing] shareholder of MONETIER LIMITED
- [Ownership, outgoing] shareholder of 24SEVEN CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of IMEX DISTRIBUTION LIMITED
- [Ownership, outgoing] shareholder of FLY EXCELLENT AIR HOLDING LIMITED
- [Ownership, outgoing] shareholder of EPJ CONSULTING LIMITED
- [Ownership, outgoing] shareholder of LUPPITAR INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Rekop Corporate Services Limited
- [Ownership, outgoing] shareholder of MOKTANE LIMITED
- [Ownership, outgoing] shareholder of WATCH DEALERS LIMITED
- [Ownership, outgoing] shareholder of KPN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NBSF LIMITED
- [Ownership, outgoing] shareholder of VITENGIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KATK Invest Ltd.
- [Ownership, outgoing] shareholder of DUCEMUS INVEST LTD
- [Ownership, outgoing] shareholder of Bompa International Limited
- [Ownership, outgoing] shareholder of ML EUROPE HOLDINGS LIMITED