Nadine Noovai Newnham
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/71995
Relationships
- [Directorship, outgoing] authorised person / signatory of HC Holding Ltd
- [Ownership, outgoing] shareholder of HEAD TECH INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of Jasmine Limited
- [Ownership, outgoing] shareholder of CAVENDAIRE LIMITED
- [Ownership, outgoing] shareholder of CAVIAR FINANCE LIMITED
- [Directorship, outgoing] director of FALCON SECURITIES LIMITED
- [Directorship, outgoing] director of MAGPIE LIMITED
- [Directorship, outgoing] director of SHEENHILL LIMITED
- [Directorship, outgoing] director of Asian Pacific Holdings Limited
- [Directorship, outgoing] director of Johore Finance Limited
- [Directorship, outgoing] director of Broadway Investments Limited
- [Directorship, outgoing] director of Gainbase Industrial (CI) Limited
- [Directorship, outgoing] director of TANAGA INVESTMENTS INC
- [Directorship, outgoing] director of Marble Investment Ltd
- [Directorship, outgoing] director of Chanco (Pacific) Limited
- [Directorship, outgoing] director of Jackson Equities Inc
- [Directorship, outgoing] director of Lyons Limited
- [Directorship, outgoing] director of D.H. International Limited
- [Directorship, outgoing] director of Meka Limited
- [Directorship, outgoing] director of Ninnie Limited
- [Directorship, outgoing] director of Wardale International Limited
- [Directorship, outgoing] director of Common Empire (Investments) Ltd
- [Directorship, outgoing] director of Chanco Investment Limited
- [Directorship, outgoing] director of Joshua Limited
- [Directorship, outgoing] director of Jasmine Limited
- [Directorship, outgoing] director of CAVIAR FINANCE LIMITED
- [Directorship, outgoing] director of Regency Pacific International Limited
- [Directorship, outgoing] director of Ekpac International Limited
- [Directorship, outgoing] director of Directra Overseas Services Limited
- [Directorship, outgoing] director of Fortra Overseas Services Limited
- [Directorship, outgoing] director of Graphical Developments Inc.
- [Directorship, outgoing] director of Saniwell Holding Inc.
- [Directorship, outgoing] director of Galley International Limited
- [Directorship, outgoing] director of Amica International Beauty Institute Limited
- [Directorship, outgoing] director of RIVIERA FORTUNE LIMITED
- [Directorship, outgoing] director of Tridale Investments & Consultants Co Ltd
- [Directorship, outgoing] director of Perpetual Emerging Markets Venture Fund Ltd
- [Directorship, outgoing] director of CRICKET HOLDINGS LIMITED
- [Directorship, outgoing] director of Maria's Holdings Limited
- [Directorship, outgoing] director of K.M. International Limited
- [Directorship, outgoing] director of Rosella Limited
- [Directorship, outgoing] director of K.M. Bank Limited
- [Directorship, outgoing] director of Avon Insurance Limited
- [Directorship, outgoing] director of SUPREME INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] director of PARACORP GROUP LIMITED
- [Directorship, outgoing] director of Portcullis TrustNet (Hong Kong) Limited
- [Directorship, outgoing] bank signatory of CAPITAL FINANCE MANAGEMENT LIMITED
- [Directorship, outgoing] alternate director of CS INTERNATIONAL (OFFSHORE) LIMITED
- [Directorship, outgoing] director of CONSULTANT INVESTMENT LIMITED
- [Directorship, outgoing] alternate director of CS ASIA LIMITED
- [Directorship, outgoing] alternate director of VISUAL CONTACT LIMITED
- [Directorship, outgoing] director of GOLD MERIT HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDIATIME COMMUNICATIONS LTD
- [Directorship, outgoing] director of Portcullis TrustNet (Samoa) Limited
- [Directorship, outgoing] director of Portcullis TrustNet (Global) Limited
- [Directorship, outgoing] director of Portcullis TrustNet (Cook Islands) Limited
- [Directorship, outgoing] director of Trust Administrative Services Limited
- [Directorship, outgoing] secretary of Portcullis TrustNet (Cook Islands) Limited
- [Directorship, outgoing] secretary of ITC Accounting Services Limited
- [Directorship, outgoing] director of Bank of Asia-Pacific Limited
- [Directorship, outgoing] authorised person / signatory of The Cambridge Matrix Publications Limited
- [Directorship, outgoing] authorised person / signatory of Crawford Limited.
- [Directorship, outgoing] authorised person / signatory of Pacific Seafood Production Corporation
- [Directorship, outgoing] authorised person / signatory of Consultnet Limited
- [Directorship, outgoing] director of ZESTIN LIMITED
- [Ownership, outgoing] shareholder of ZESTIN LIMITED
- [Directorship, outgoing] director of International Trustee Holding Company Limited
- [Directorship, outgoing] director of PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)