Armando Global Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: VG, HK, IM
Incorporated: 2006-11-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010478

Relationships

[Ownership, incoming] ultimate beneficial owner of Terra Capital plc
[Directorship, incoming] power of attorney Choi Soi In - Ernesto
[Directorship, incoming] power of attorney Brockman - Julia
[Ownership, incoming] shareholder of Terra Capital plc
[Directorship, incoming] is signatory for Cope - Christopher Douglas Bailye
[Directorship, incoming] is signatory for Crossley - Allister
[Directorship, incoming] is signatory for Moffett - Faye Patricia
[Directorship, incoming] is signatory for Groves - Thomas Charles Alexander
[Directorship, incoming] is signatory for Wolstenholme Rimmer - John McCrohon
[Directorship, incoming] is signatory for Curphey - Martyn Ralph
[Directorship, incoming] is signatory for Melia - John Anthony
[Directorship, incoming] is signatory for Milne - Claire
[Directorship, incoming] is signatory for Morris - Paul David
[Directorship, incoming] is signatory for Verardi - Nicholas Brian Achille
[Directorship, incoming] is signatory for Pinnock - Ella Christabel
[Directorship, incoming] is signatory for Cain - Simon Thomas Hugh
[Directorship, incoming] is signatory for Dowling - Sean Kevin - Isle of Man
[Directorship, incoming] is signatory for Harding - Simon Joel
[Directorship, incoming] is signatory for Tebay - Nigel Thomas
[Directorship, incoming] is signatory for Wilson - Eve
[Directorship, incoming] is signatory for Wilson - Justin