SOVEREIGN DIRECTORS (T & C) LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: TC
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56091560

Relationships

[Directorship, outgoing] judicial representative of ARBOREA PROPERTIES LIMITED
[Directorship, outgoing] director of ULNESS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LAKELAND HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SAHARA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CASSELLA SERVICE COMPANY LIMITED
[Directorship, outgoing] director of RUTHWELL LIMITED
[Directorship, outgoing] judicial representative of LUSITANO CAPITAL LIMITED
[Directorship, outgoing] director of ATLANTICA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of AURORA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of LAKELAND HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KRYPTON SERVICE COMPANY LIMITED
[Directorship, outgoing] director of CROSSKEY COMPUTERS LIMITED
[Directorship, outgoing] director of SUFFOLK INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of SHERNON HOLDINGS LIMITED
[Directorship, outgoing] director of Dressogue Property Limited
[Directorship, outgoing] director of MARATHON LIMITED
[Directorship, outgoing] judicial representative of ATLANTICA PROPERTIES LIMITED
[Directorship, outgoing] director of AQUATICA PROPERTIES LIMITED
[Directorship, outgoing] director of ARBOREA PROPERTIES LIMITED
[Directorship, outgoing] director of LAKELAND HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VOXDALE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of OVH LIMITED
[Directorship, outgoing] legal representative of AURORA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of ULNESS INVESTMENTS LIMITED
[Directorship, outgoing] director of CALDER ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of KRYPTON SERVICE COMPANY LIMITED
[Directorship, outgoing] judicial representative of CROSSKEY COMPUTERS LIMITED
[Directorship, outgoing] judicial representative of SUFFOLK INTERNATIONAL LIMITED
[Directorship, outgoing] director of KINGS-VALLEY INVESTMENTS LIMITED
[Directorship, outgoing] director of MATCON INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of WYLIE HOLDINGS LIMITED
[Directorship, outgoing] director of VOXDALE PROPERTIES LIMITED
[Directorship, outgoing] director of LUSITANO CAPITAL LIMITED
[Directorship, outgoing] legal representative of Dressogue Property Limited
[Directorship, outgoing] judicial representative of MARATHON LIMITED
[Directorship, outgoing] legal representative of ATLANTICA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CALDER ENTERPRISES LIMITED
[Directorship, outgoing] director of KRYPTON SERVICE COMPANY LIMITED
[Directorship, outgoing] judicial representative of KINGS-VALLEY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MATCON INVESTMENTS LIMITED
[Directorship, outgoing] director of SHERNON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of WYLIE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Dressogue Property Limited
[Directorship, outgoing] director of SOPHORA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of AQUATICA PROPERTIES LIMITED
[Directorship, outgoing] director of SAHARA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of MARATHON LIMITED
[Directorship, outgoing] judicial representative of SOPHORA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of AQUATICA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CROSSKEY COMPUTERS LIMITED
[Directorship, outgoing] director of CASSELLA SERVICE COMPANY LIMITED
[Directorship, outgoing] legal representative of SUFFOLK INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of RUTHWELL LIMITED
[Directorship, outgoing] director of WYLIE HOLDINGS LIMITED
[Directorship, outgoing] director of OVH LIMITED
[Directorship, outgoing] legal representative of ARBOREA PROPERTIES LIMITED
[Directorship, outgoing] director of AURORA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CALDER ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of SAHARA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CASSELLA SERVICE COMPANY LIMITED
[Directorship, outgoing] legal representative of KINGS-VALLEY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of VOXDALE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of LUSITANO CAPITAL LIMITED
[Directorship, outgoing] judicial representative of OVH LIMITED