Overseas Nominees Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80013463

Relationships

[Ownership, outgoing] shareholder of Canberra Investment Holdings Limited
[Ownership, outgoing] shareholder of Gowan Limited
[Ownership, outgoing] shareholder of Marine Limited
[Ownership, outgoing] shareholder of Radat Limited
[Ownership, outgoing] shareholder of Super Clubs International Ltd.
[Ownership, outgoing] shareholder of CHARLOTTE LTD
[Ownership, outgoing] shareholder of Cayman Coves Limited
[Ownership, outgoing] shareholder of Beech Realty Company Limited
[Ownership, outgoing] shareholder of Caribbean General Investments Limited
[Ownership, outgoing] shareholder of Pelican Securities Limited
[Ownership, outgoing] shareholder of Sierra Madre Ltd.
[Ownership, outgoing] shareholder of Fiesta Securities Limited
[Ownership, outgoing] shareholder of WENDY'S LTD.
[Ownership, outgoing] shareholder of Springfield Limited
[Ownership, outgoing] shareholder of Optima Securities Limited
[Ownership, outgoing] shareholder of Drogheda Investments Limited
[Ownership, outgoing] shareholder of Middle East Ventures Ltd.
[Ownership, outgoing] shareholder of Westmount Limited
[Ownership, outgoing] shareholder of Interstate Services Limited
[Ownership, outgoing] shareholder of Interstate Investments Limited
[Ownership, outgoing] shareholder of Aztec Investment Company Limited
[Ownership, outgoing] shareholder of Niagara Securities Limited
[Ownership, outgoing] shareholder of Amman Ltd.
[Ownership, outgoing] shareholder of Palmyra Investments Limited
[Ownership, outgoing] shareholder of Electro Glo Co. Ltd.
[Ownership, outgoing] shareholder of Travel Holdings Limited
[Ownership, outgoing] shareholder of Steven Trading Ltd.
[Ownership, outgoing] shareholder of COUNTY PROPERTIES LTD
[Ownership, outgoing] shareholder of Lud Investments, Ltd.
[Ownership, outgoing] shareholder of American Investment Marketing Limited
[Ownership, outgoing] shareholder of Bankers International Financial Corporation Ltd.
[Ownership, outgoing] shareholder of Club Resorts Ltd.
[Ownership, outgoing] shareholder of Jubel Holdings Ltd
[Ownership, outgoing] shareholder of Tristan Securities Ltd.
[Ownership, outgoing] shareholder of Wadham Limited
[Ownership, outgoing] shareholder of Capital Finance
[Ownership, outgoing] shareholder of TRAVEL HOLDINGS LTD
[Ownership, outgoing] shareholder of Club Resorts Ltd.
[Ownership, outgoing] shareholder of Island Romance Holidays Ltd.
[Ownership, outgoing] shareholder of Anglo American Holdings Ltd.
[Ownership, outgoing] shareholder of Wilson and Sons Limited
[Ownership, outgoing] shareholder of Eurocapital Advisors S.A.
[Ownership, outgoing] shareholder of Red Car Company Limited
[Ownership, outgoing] shareholder of Crawford-THG Cayman Ltd.
[Ownership, outgoing] shareholder of ISSA GROUP LIMITED
[Ownership, outgoing] shareholder of CAGIDAW PROPERTIES LTD.
[Ownership, outgoing] shareholder of Marine Wildlife Publications, Ltd.
[Ownership, outgoing] shareholder of Uniq Fruit Company Limited
[Ownership, outgoing] shareholder of Mount Stevens Investments Limited
[Ownership, outgoing] shareholder of Ralph Ellis Limited
[Ownership, outgoing] shareholder of Andaman Co. Ltd.
[Ownership, outgoing] shareholder of Portway Investments Ltd
[Ownership, outgoing] shareholder of Davidson Marketing Associates Limited
[Ownership, outgoing] shareholder of Berkshire Properties Limited
[Ownership, outgoing] shareholder of P.G. Holdings Ltd.
[Ownership, outgoing] shareholder of Da Vinci Holdings Ltd
[Ownership, outgoing] shareholder of Larchwood Holdings Limited
[Ownership, outgoing] shareholder of Bodem Trader Ltd.
[Ownership, outgoing] shareholder of Rachael Limited.
[Ownership, outgoing] shareholder of Quality American Finance Inc
[Ownership, outgoing] shareholder of Rustan Limited
[Ownership, outgoing] shareholder of Lion Properties Limited
[Ownership, outgoing] shareholder of Galloway Properties Limited
[Ownership, outgoing] shareholder of Dorset Investments Limited
[Ownership, outgoing] shareholder of Cheval Corporation Inc.
[Ownership, outgoing] shareholder of Adelaide Investment Holdings Limited
[Ownership, outgoing] shareholder of Cayman W Watches & Collectibles, Ltd
[Ownership, outgoing] shareholder of SILNOM HOLDINGS LTD
[Ownership, outgoing] shareholder of Tan Enterprises
[Ownership, outgoing] shareholder of Esquire Securities Limited
[Ownership, outgoing] shareholder of SEAVIEW LIMITED
[Ownership, outgoing] shareholder of Dragon Ltd.