Central One Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80015020
Relationships (showing 100 of 466)
- [Ownership, outgoing] shareholder of Cruachan Limited
- [Ownership, outgoing] shareholder of Gambade Limited
- [Ownership, outgoing] shareholder of Guineafowl Limited
- [Ownership, outgoing] shareholder of Jersey Compound Limited
- [Ownership, outgoing] shareholder of Lescars Limited
- [Ownership, outgoing] shareholder of T.M. & F. (Overseas) Limited
- [Ownership, outgoing] shareholder of Challenor Investments Limited
- [Ownership, outgoing] shareholder of Cranshaws Limited
- [Ownership, outgoing] shareholder of Biodola Investments Limited
- [Ownership, outgoing] shareholder of Century Buildings Limited
- [Ownership, outgoing] shareholder of Cordon Bleu Limited
- [Ownership, outgoing] shareholder of Dandara Jersey Commercial Holdings Limited
- [Ownership, outgoing] shareholder of Dandara (Portelet Bay) Limited
- [Ownership, outgoing] shareholder of New Century Limited
- [Ownership, outgoing] shareholder of New Decade Limited
- [Ownership, outgoing] shareholder of Snake River Holdings Limited
- [Ownership, outgoing] shareholder of Windsor Properties (9) Limited
- [Ownership, outgoing] shareholder of Trafalgar Developments Limited
- [Ownership, outgoing] shareholder of Parkeallen Holdings Limited
- [Ownership, outgoing] shareholder of Optative Limited
- [Ownership, outgoing] shareholder of Noble Venture Finance General Partner Limited
- [Ownership, outgoing] shareholder of Luristan Company Limited
- [Ownership, outgoing] shareholder of Novaco Holdings Limited
- [Ownership, outgoing] shareholder of Brockside Investments Limited
- [Ownership, outgoing] shareholder of Elbereth Investments Limited
- [Ownership, outgoing] shareholder of Glaval Investments Limited
- [Ownership, outgoing] shareholder of Mendle Limited
- [Ownership, outgoing] shareholder of Shelborne International Limited
- [Ownership, outgoing] shareholder of Mithril Limited
- [Ownership, outgoing] shareholder of General Vacuum Limited
- [Ownership, outgoing] shareholder of SUN Technology Limited
- [Ownership, outgoing] shareholder of SUN Venture Partners Limited
- [Ownership, outgoing] shareholder of Radford Holdings Limited
- [Ownership, outgoing] shareholder of Comet Properties Limited
- [Ownership, outgoing] shareholder of MPS2 Limited
- [Ownership, outgoing] shareholder of Appleby Fund Administrators (Jersey) Limited
- [Ownership, outgoing] shareholder of Appleby Management Services (Jersey) Limited
- [Ownership, outgoing] shareholder of Appleby Nominees (Jersey) Limited
- [Ownership, outgoing] shareholder of Appleby Secretaries (Jersey) Limited
- [Ownership, outgoing] shareholder of P & L Trust Company Limited
- [Ownership, outgoing] shareholder of Billingham Manor Farm Limited
- [Ownership, outgoing] shareholder of Appleby Securities (Channel Islands) Limited
- [Ownership, outgoing] shareholder of Brougham Limited
- [Ownership, outgoing] shareholder of Haighall Holdings Limited
- [Ownership, outgoing] shareholder of Tahiti Investments Limited
- [Ownership, outgoing] shareholder of V.R.S. Limited
- [Ownership, outgoing] shareholder of A.S.M. Limited
- [Ownership, outgoing] shareholder of A.S.M. 3 Limited
- [Ownership, outgoing] shareholder of MPS5 Limited
- [Ownership, outgoing] shareholder of V.R.S. 2 Limited
- [Ownership, outgoing] shareholder of Conegate (Jersey) Limited
- [Ownership, outgoing] shareholder of College Green (Jersey) Limited
- [Ownership, outgoing] shareholder of SUN Natural Resources Limited
- [Ownership, outgoing] shareholder of SUN Real Estate Investments (I) Limited
- [Ownership, outgoing] shareholder of Geogen Limited
- [Ownership, outgoing] shareholder of Dallila Limited
- [Ownership, outgoing] shareholder of T.S. 1. Limited
- [Ownership, outgoing] shareholder of Emperor Trustee One Limited
- [Ownership, outgoing] shareholder of SUN-Apollo Ventures Limited
- [Ownership, outgoing] shareholder of 250 Euston Road Property Management Limited
- [Ownership, outgoing] shareholder of 250 Euston Road Property Trustees No 1 Limited
- [Ownership, outgoing] shareholder of 250 Euston Road Property Trustees No 2 Limited
- [Ownership, outgoing] shareholder of Sun Energy Investments Limited
- [Ownership, outgoing] shareholder of SVP I Limited
- [Ownership, outgoing] shareholder of SVP II Limited
- [Ownership, outgoing] shareholder of SVP III Limited
- [Ownership, outgoing] shareholder of Lamont Property Acquisition (Jersey) II Limited
- [Ownership, outgoing] shareholder of Lamont Property Acquisition (Jersey) IV Limited
- [Ownership, outgoing] shareholder of Lamont Property Acquisition (Jersey) V Limited
- [Ownership, outgoing] shareholder of JTV.je Limited
- [Ownership, outgoing] shareholder of Luthien Limited
- [Ownership, outgoing] shareholder of SGA I Limited
- [Ownership, outgoing] shareholder of SUN Group Holdings Limited
- [Ownership, outgoing] shareholder of SNR Investments Limited
- [Ownership, outgoing] shareholder of Solaris Services Limited
- [Ownership, outgoing] shareholder of Edam Holdings Limited
- [Ownership, outgoing] shareholder of SPE Limited
- [Ownership, outgoing] shareholder of SUN Real Estate Partners Ltd
- [Ownership, outgoing] shareholder of ASM 9 Limited
- [Ownership, outgoing] shareholder of ASM 10 Limited
- [Ownership, outgoing] shareholder of ASM 12 Limited
- [Ownership, outgoing] shareholder of SUN Energy (International) Limited
- [Ownership, outgoing] shareholder of SUN Platinum Holdings Limited
- [Ownership, outgoing] shareholder of Platanus Limited
- [Ownership, outgoing] shareholder of NVF Equity Limited
- [Ownership, outgoing] shareholder of Mining Advisors Limited
- [Ownership, outgoing] shareholder of Dandara Sandringham (Developments) Limited
- [Ownership, outgoing] shareholder of Milan Prefco Limited
- [Ownership, outgoing] shareholder of Phoenix Spree Deutschland V Limited
- [Ownership, outgoing] shareholder of Phoenix Spree Deutschland VI Limited
- [Ownership, outgoing] shareholder of 65 King Street Limited
- [Ownership, outgoing] shareholder of Bellatrix Holdings Limited
- [Ownership, outgoing] shareholder of Acromas Trustees Limited
- [Ownership, outgoing] shareholder of Birds Eye Iglo Employee Trustees Limited
- [Ownership, outgoing] shareholder of Phoenix Spree Deutschland IX Limited
- [Ownership, outgoing] shareholder of SUN Zlatogold Limited
- [Ownership, outgoing] shareholder of SUN Gold Holdings Limited
- [Ownership, outgoing] shareholder of New Horizon Company Estates Limited
- [Ownership, outgoing] shareholder of Lucinda Limited
- [Ownership, outgoing] shareholder of SUN Clean Technology Investments Limited