International Nominees (Cayman) 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
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80013462
Relationships (showing 100 of 158)
- [Ownership, outgoing] shareholder of Tristan Securities Ltd.
- [Ownership, outgoing] shareholder of Wadham Limited
- [Ownership, outgoing] shareholder of Minnie Limited
- [Ownership, outgoing] shareholder of Teresi Enterprises Ltd
- [Ownership, outgoing] shareholder of Palamos Ltd.
- [Ownership, outgoing] shareholder of Forestal Ltd.
- [Ownership, outgoing] shareholder of Travel Holdings Limited
- [Ownership, outgoing] shareholder of Fiesta Securities Limited
- [Ownership, outgoing] shareholder of WENDY'S LTD.
- [Ownership, outgoing] shareholder of Gosford Limited
- [Ownership, outgoing] shareholder of BOMBALA LTD.
- [Ownership, outgoing] shareholder of APOLLO BAY LTD
- [Ownership, outgoing] shareholder of Westmount Limited
- [Ownership, outgoing] shareholder of Interstate Investments Limited
- [Ownership, outgoing] shareholder of Beech Realty Company Limited
- [Ownership, outgoing] shareholder of Niagara Securities Limited
- [Ownership, outgoing] shareholder of Amman Ltd.
- [Ownership, outgoing] shareholder of KIRWAN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of Corydalis Limited
- [Ownership, outgoing] shareholder of Chester Holdings Limited
- [Ownership, outgoing] shareholder of Formentara Ltd
- [Ownership, outgoing] shareholder of KS Company Limited
- [Ownership, outgoing] shareholder of CLUB HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ENCLA LTD.
- [Ownership, outgoing] shareholder of Wyndham Limited
- [Ownership, outgoing] shareholder of Middle East Ventures Ltd.
- [Ownership, outgoing] shareholder of Flat Limited
- [Ownership, outgoing] shareholder of Capital Finance
- [Ownership, outgoing] shareholder of Aztec Investment Company Limited
- [Ownership, outgoing] shareholder of Caribbean General Investments Limited
- [Ownership, outgoing] shareholder of Pelican Securities Limited
- [Ownership, outgoing] shareholder of COUNTY PROPERTIES LTD
- [Ownership, outgoing] shareholder of Bankers International Financial Corporation Ltd.
- [Ownership, outgoing] shareholder of Fastnet Limited
- [Ownership, outgoing] shareholder of JFK International Ltd
- [Ownership, outgoing] shareholder of Double Image Limited
- [Ownership, outgoing] shareholder of Joint Limited
- [Ownership, outgoing] shareholder of Royco Development Ltd
- [Ownership, outgoing] shareholder of Jano Ltd
- [Ownership, outgoing] shareholder of Marine Limited
- [Ownership, outgoing] shareholder of Flint River Farms Limited
- [Ownership, outgoing] shareholder of Interstate Services Limited
- [Ownership, outgoing] shareholder of Canadian Development Corporation Limited, Inc.
- [Ownership, outgoing] shareholder of Blue Eagle Re
- [Ownership, outgoing] shareholder of Twin City Limited
- [Ownership, outgoing] shareholder of Golden Investments Company
- [Ownership, outgoing] shareholder of Sago Investments Limited
- [Ownership, outgoing] shareholder of Nilo Corporation Ltd
- [Ownership, outgoing] shareholder of Mountain Holdings Ltd.
- [Ownership, outgoing] shareholder of Garden Holdings Limited
- [Ownership, outgoing] shareholder of Centric Limited
- [Ownership, outgoing] shareholder of Kildonan Investments Limited
- [Ownership, outgoing] shareholder of Blue Heather Holdings Ltd.
- [Ownership, outgoing] shareholder of I.M.H.A.G.
- [Ownership, outgoing] shareholder of TRAVEL HOLDINGS LTD
- [Ownership, outgoing] shareholder of JAMBOREE LTD
- [Ownership, outgoing] shareholder of Treadstone Ltd.
- [Ownership, outgoing] shareholder of Hastings Corporation Ltd
- [Ownership, outgoing] shareholder of Mornington Industrial Holdings Ltd.
- [Ownership, outgoing] shareholder of CARDIFF SHIPPING LTD.
- [Ownership, outgoing] shareholder of Billy Mills Carpets Ltd.
- [Ownership, outgoing] shareholder of CAY CHEM LTD
- [Ownership, outgoing] shareholder of Chesterdale Investments Limited
- [Ownership, outgoing] shareholder of Maya II Ltd.
- [Ownership, outgoing] shareholder of A.C. Investments (Cayman) Limited
- [Ownership, outgoing] shareholder of Walnut Limited
- [Ownership, outgoing] shareholder of Cool Corp Limited
- [Ownership, outgoing] shareholder of Cabel Hall Citrus Ltd.
- [Ownership, outgoing] shareholder of Cayman W Watches & Collectibles, Ltd
- [Ownership, outgoing] shareholder of Brecon Investments (Cayman) Limited
- [Ownership, outgoing] shareholder of Ludlow Investment Ltd.
- [Ownership, outgoing] shareholder of Maya Investments Limited
- [Ownership, outgoing] shareholder of B. Squared Limited
- [Ownership, outgoing] shareholder of SILNOM HOLDINGS LTD
- [Ownership, outgoing] shareholder of Lion Properties Limited
- [Ownership, outgoing] shareholder of Centrum Limited
- [Ownership, outgoing] shareholder of Crown Industries Limited
- [Ownership, outgoing] shareholder of Remainder II Limited
- [Ownership, outgoing] shareholder of Parker Limited
- [Ownership, outgoing] shareholder of Langthwaite Limited
- [Ownership, outgoing] shareholder of North Coast Investments Limited
- [Ownership, outgoing] shareholder of Executive Management Consultants Limited
- [Ownership, outgoing] shareholder of Investors Syndicate Ltd
- [Ownership, outgoing] shareholder of S.V.G. Investments Ltd
- [Ownership, outgoing] shareholder of Antimony Limited
- [Ownership, outgoing] shareholder of Palladium Limited
- [Ownership, outgoing] shareholder of Thunder Bay Investments Ltd.
- [Ownership, outgoing] shareholder of Andaman Co. Ltd.
- [Ownership, outgoing] shareholder of Davidson Marketing Associates Limited
- [Ownership, outgoing] shareholder of Deel Limited
- [Ownership, outgoing] shareholder of Tan Enterprises
- [Ownership, outgoing] shareholder of Lantau Corporation Limited.
- [Ownership, outgoing] shareholder of Kings Park Investments Ltd.
- [Ownership, outgoing] shareholder of Staples Investments Ltd.
- [Ownership, outgoing] shareholder of Commodity Traders Limited
- [Ownership, outgoing] shareholder of Pine Tree Ltd.
- [Ownership, outgoing] shareholder of Roebuck Investments Limited
- [Ownership, outgoing] shareholder of Colyton Investments Limited
- [Ownership, outgoing] shareholder of Filbert Limited
- [Ownership, outgoing] shareholder of Cashew Limited