Caledonian (IOM) Limited
LegalEntity · intermediary
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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
- intermediary
- Country
- IM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80021977
Relationships
- [Representation, outgoing] registered agent of Niki Holding Limited
- [Directorship, outgoing] trustee of The Rosedona Settlement
- [Directorship, outgoing] co-trustee of The Taversham Trust
- [Directorship, outgoing] co-trustee of The Daisy Trust
- [Ownership, outgoing] shareholder of Lyons Holding V Limited
- [Ownership, outgoing] shareholder of Lyons Holdings Limited
- [Ownership, outgoing] shareholder of Niki Group II Limited
- [Ownership, outgoing] shareholder of Niki Group IV Limited
- [Ownership, outgoing] shareholder of Niki Group Limited
- [Ownership, outgoing] shareholder of Niki Holding Limited
- [Ownership, outgoing] shareholder of Niki Shipholding Limited
- [Ownership, outgoing] shareholder of Pi Holding Limited
- [Ownership, outgoing] shareholder of GM Limited
- [Ownership, outgoing] shareholder of Sofos Capital Limited
- [Ownership, outgoing] shareholder of GC Limited
- [Ownership, outgoing] shareholder of Nexx Management Limited
- [Ownership, outgoing] shareholder of Miura Global Opportunities Limited
- [Ownership, outgoing] shareholder of Alpenrose Shipping Company Limited
- [Ownership, outgoing] shareholder of Atlantic Nominees Limited
- [Ownership, outgoing] shareholder of Corbally Limited
- [Ownership, outgoing] shareholder of Niki Group III Limited
- [Ownership, outgoing] shareholder of NIKI SHIPHOLDING II LIMITED
- [Ownership, outgoing] shareholder of Niki Holding Group Limited
- [Ownership, outgoing] shareholder of GS Limited
- [Ownership, outgoing] shareholder of Erato Shipping Company Limited
- [Ownership, outgoing] shareholder of Lyons Holding II Limited
- [Ownership, outgoing] shareholder of Lyons Holding III Limited
- [Ownership, outgoing] shareholder of Lyons Holding IV Limited