NEWHAVEN TRUSTEES (BVI) 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
- VG
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80031549
Relationships
- [Directorship, outgoing] secretary of ZZZ-VICTORIA LIMITED
- [Directorship, outgoing] secretary of ZZZ-CRATAEGUS INC.
- [Directorship, outgoing] secretary of ZZZ-SEA CLIFFE INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-CARIBBEAN SEA VENTURES INC.
- [Directorship, outgoing] secretary of ZZZ-CARIBBEAN SEA VENTURES INC.
- [Directorship, outgoing] secretary of ZZZ-CLAXTON CORPORATION
- [Directorship, outgoing] secretary of ZZZ-CONCORD COMMERCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-CONCORD COMMERCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-CUNEO LIMITED
- [Directorship, outgoing] secretary of ZZZ-BLACK FOREST PROPERTY INC.
- [Directorship, outgoing] director of ZZZ-BLACK FOREST PROPERTY INC.
- [Directorship, outgoing] secretary of ZZZ-BOUQUET INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-BOUQUET INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-ORA CORP.
- [Directorship, outgoing] secretary of ZZZ-NORTH STAR SECURITIES LIMITED
- [Directorship, outgoing] secretary of ZZZ-NORTH STAR SECURITIES LIMITED
- [Directorship, outgoing] secretary of ZZZ-ROLO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-ROLO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-MONDOVI INTERNATIONAL INC.
- [Directorship, outgoing] secretary of ZZZ-MORROS INVESTMENTS INC.
- [Directorship, outgoing] secretary of ZZZ-TUNBRIDGE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-NERO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-NERO INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-ZITHER CORPORATION
- [Directorship, outgoing] secretary of ZZZ-TREMOILLE INC.
- [Directorship, outgoing] secretary of ZZZ-DALTON CORPORATION
- [Directorship, outgoing] secretary of ZZZ-DARCHEM INC.
- [Directorship, outgoing] secretary of ZZZ-DARCHEM INC.
- [Directorship, outgoing] secretary of ZZZ-GIBBONS SECURITIES LIMITED
- [Directorship, outgoing] secretary of ZZZ-GIBBONS SECURITIES LIMITED
- [Directorship, outgoing] secretary of ZZZ-MATARESE HOLDINGS S.A.
- [Directorship, outgoing] secretary of ZZZ-MATARESE HOLDINGS S.A.
- [Directorship, outgoing] secretary of ZZZ-FENIX FINANCIAL CORPORATION
- [Directorship, outgoing] secretary of ZZZ-FENIX FINANCIAL CORPORATION
- [Directorship, outgoing] secretary of ZZZ-FLORAL ENTERPRISES INC.
- [Directorship, outgoing] secretary of ZZZ-FLORAL ENTERPRISES INC.
- [Directorship, outgoing] secretary of ZZZ-NEWHALL LTD.
- [Directorship, outgoing] secretary of ZZZ-KARI COMMERCIAL INC.
- [Directorship, outgoing] secretary of ZZZ-LEKKER INC.
- [Directorship, outgoing] secretary of ZZZ-LEKKER INC.
- [Directorship, outgoing] secretary of ZZZ-MARAWINDS CORP.
- [Directorship, outgoing] secretary of ZZZ-MARBLE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-MARBLE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-MAIDSTONE FINANCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-MAIDSTONE FINANCIAL CORP.
- [Directorship, outgoing] secretary of ZZZ-MENLO INTERNATIONAL CORP.
- [Directorship, outgoing] secretary of ZZZ-HOMESTEAD SECURITIES LTD.
- [Directorship, outgoing] secretary of ZZZ-HOMESTEAD SECURITIES LTD.
- [Directorship, outgoing] secretary of ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-IVESBRIDGE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-IVESBRIDGE CORPORATION
- [Directorship, outgoing] secretary of ZZZ-HANSTEN CORPORATION
- [Directorship, outgoing] secretary of ZZZ-HANSTEN CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BATES CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BENTLEY CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BENTLEY CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BELDORA CORPORATION
- [Directorship, outgoing] secretary of ZZZ-ALLEN FINANCIAL LTD.
- [Directorship, outgoing] secretary of ZZZ-ALLEN FINANCIAL LTD.
- [Directorship, outgoing] secretary of ZZZ-AVERY CORPORATION
- [Directorship, outgoing] secretary of ZZZ-BASIN INC.
- [Directorship, outgoing] secretary of ZZZ-BASIN INC.
- [Directorship, outgoing] secretary of ZZZ-SACKBY HOLDINGS CORP.
- [Directorship, outgoing] secretary of SAMBA INVEST LTD
- [Directorship, outgoing] secretary of ZZZ-CHADWICK CORPORATION
- [Directorship, outgoing] secretary of SHOAL INVESTMENTS LTD
- [Directorship, outgoing] secretary of MALMO GROUP INVESTMENTS LTD.
- [Directorship, outgoing] secretary of ZZZ-COBALT INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GAMA ENTERPRISES LTD.
- [Directorship, outgoing] secretary of ZZZ-MORELAND INVS. INC.
- [Directorship, outgoing] secretary of ZZZ-PARAGON METALS HOLDINGS INC.
- [Directorship, outgoing] secretary of BUTLER INTERNATIONAL HOLDINGS, LLC
- [Directorship, outgoing] secretary of ZZZ-SUMTER HOLDINGS LTD.
- [Directorship, outgoing] secretary of ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION
- [Directorship, outgoing] secretary of ZZZ-ASCENSION LTD.
- [Directorship, outgoing] secretary of ZZZ-4Ncorp Ltd.
- [Directorship, outgoing] secretary of ZZZ-MARTIN CORPORATION
- [Directorship, outgoing] secretary of ZZZ-TAGGART CORPORATION
- [Directorship, outgoing] secretary of ZZZ-TAGGART CORPORATION
- [Directorship, outgoing] secretary of ZZZ-FUTAGO INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ZZZ-MANDARIN INTERNATIONAL CORPORATION
- [Directorship, outgoing] secretary of ZZZ-VIRTUAL MEDIA LIMITED
- [Ownership, outgoing] shareholder of POLYPIPE INDUSTRIES LTD.
- [Directorship, outgoing] is signatory for ZZZ-ALLEN FINANCIAL LTD.
- [Representation, outgoing] registered office service provider SOMMERS INTERNATIONAL LIMITED