Walkers Nominees Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80141388

Relationships

[Directorship, outgoing] director of SAXON ENERGY SERVICES MIDDLE EAST LIMITED
[Directorship, outgoing] director of THE FLAMINGO FUND
[Directorship, outgoing] director of Tendencia Wealth Management Ltd.
[Directorship, outgoing] director of Asia Fastening (Cayman) Company Limited
[Directorship, outgoing] director of WL Ross Group (Cayman), Ltd.
[Directorship, outgoing] director of WLR IV Loans AIV Feeder (Cayman), Ltd.
[Directorship, outgoing] director of WLR Master Co-Investment SLP GP, Ltd.
[Directorship, outgoing] director of WLR Recovery Associates IV DSS AIV GP, Ltd.
[Directorship, outgoing] director of WLR Recovery Associates V DSS AIV GP, Ltd.
[Directorship, outgoing] director of Cyprus Properties & Holdings Ltd.
[Directorship, outgoing] director of Hellenic Alternative Managers Ltd.
[Directorship, outgoing] director of AIL Finance Corporation Ltd.
[Directorship, outgoing] director of Sciens CH SPV Ltd
[Directorship, outgoing] director of Sciens Domestic FOF Holdings Ltd.
[Directorship, outgoing] director of Sciens Global Strategies Fund SPC
[Directorship, outgoing] director of Sciens Group Capital Introduction Services Ltd.
[Directorship, outgoing] director of Sciens IG SPV Ltd.
[Directorship, outgoing] director of Sciens International Aviation Holdings Ltd.
[Directorship, outgoing] director of SIA Holdings 3 Ltd.
[Directorship, outgoing] director of SIA Holdings 4 Ltd.
[Directorship, outgoing] director of SSSMF Cayman SI Guarantor Ltd.
[Directorship, outgoing] director of SSSMF Cayman SI Holdings Ltd.
[Directorship, outgoing] director of SSSMF Helio Bond Guarantor Ltd.
[Directorship, outgoing] director of SSSMF Helio Bond Holdings Ltd.
[Directorship, outgoing] director of Taiyo Greater India Fund GP Ltd.
[Directorship, outgoing] director of Hansa Holdings Ltd
[Directorship, outgoing] director of Hanseatic Capital Holdings
[Directorship, outgoing] director of Fort Warren Opportunities Offshore Fund, Ltd.
[Ownership, outgoing] shareholder of WL Ross Group (Cayman), Ltd.
[Ownership, outgoing] shareholder of WLR IV Loans AIV Feeder (Cayman), Ltd.
[Ownership, outgoing] shareholder of WLR Master Co-Investment SLP GP, Ltd.
[Ownership, outgoing] shareholder of WLR Recovery Associates IV DSS AIV GP, Ltd.
[Ownership, outgoing] shareholder of Hellenic Alternative Managers Ltd.
[Ownership, outgoing] shareholder of AIL Finance Corporation Ltd.
[Ownership, outgoing] shareholder of Sciens Domestic FOF Holdings Ltd.
[Ownership, outgoing] shareholder of Sciens Global Strategies Fund SPC
[Ownership, outgoing] shareholder of Sciens Group Capital Introduction Services Ltd.
[Ownership, outgoing] shareholder of Sciens IG SPV Ltd.
[Ownership, outgoing] shareholder of SIA Holdings 3 Ltd.
[Ownership, outgoing] shareholder of SSSMF Cayman SI Holdings Ltd.
[Ownership, outgoing] shareholder of SSSMF Helio Bond Guarantor Ltd.
[Ownership, outgoing] shareholder of Taiyo Greater India Fund, L.P.
[Ownership, outgoing] shareholder of Hansa Holdings Ltd
[Ownership, outgoing] shareholder of Hanseatic Capital Holdings
[Ownership, outgoing] shareholder of Asia Fastening (Cayman) Company Limited
[Ownership, outgoing] shareholder of WLR Recovery Associates V DSS AIV GP, Ltd.
[Ownership, outgoing] shareholder of Asprey International Incentives L.P.
[Ownership, outgoing] shareholder of Cyprus Properties & Holdings Ltd.
[Ownership, outgoing] shareholder of Sciens CH SPV Ltd
[Ownership, outgoing] shareholder of Sciens International Aviation Holdings Ltd.
[Ownership, outgoing] shareholder of SIA Holdings 4 Ltd.
[Ownership, outgoing] shareholder of SSSMF Cayman SI Guarantor Ltd.
[Ownership, outgoing] shareholder of SSSMF Helio Bond Holdings Ltd.
[Ownership, outgoing] shareholder of Taiyo Greater India Fund GP Ltd.
[Ownership, outgoing] shareholder of Fort Warren Opportunities Offshore Fund, Ltd.
[Ownership, outgoing] shareholder of Fort Warren Opportunities Master Fund, LP
[Ownership, outgoing] shareholder of Pelagic Exploration Company
[Ownership, outgoing] shareholder of THE FLAMINGO FUND
[Ownership, outgoing] shareholder of LV Drilling Ltd.
[Ownership, outgoing] shareholder of Tendencia Wealth Management Ltd.