Bukon Jedeh Holdings 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
- ISLE OF MAN
- Country
- IM, GB
- Incorporated
- 2007-10-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010504
Relationships
- [Directorship, incoming] director of Ross III - Kenneth Alfred
- [Directorship, incoming] director of Arnold - Daniel Clay
- [Directorship, incoming] director of DiBenedetto - Thomas Richard
- [Directorship, incoming] director of Kestel - Terence Ross
- [Directorship, incoming] director of Helmboldt - Niles Edell
- [Directorship, incoming] director of Kelley - Robert Kramer
- [Directorship, incoming] director of Waterman - Charles Elbridge
- [Ownership, incoming] ultimate beneficial owner of Equator Resources Limited
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of Arnold - Daniel Clay
- [Ownership, incoming] shareholder of Augustyn - Thomas Joseph
- [Ownership, incoming] shareholder of Boadi - Isaac
- [Ownership, incoming] shareholder of DiBenedetto Holdings LLC
- [Ownership, incoming] shareholder of Helmboldt - Niles Edell
- [Ownership, incoming] shareholder of Kawar - Fuad Jamil
- [Ownership, incoming] shareholder of Kromah - James Vamba
- [Ownership, incoming] shareholder of Linda DiBenedetto & Lawrence DiBenedetto
- [Ownership, incoming] shareholder of Equator Resources Limited
- [Ownership, incoming] shareholder of JWI LLC
- [Ownership, incoming] shareholder of Waterman - Charles Elbridge
- [Ownership, incoming] shareholder of Silverwood Ventures Limited
- [Ownership, incoming] shareholder of Kelley - Robert Kramer
- [Ownership, incoming] shareholder of Richardson - Jehu Augustyn
- [Ownership, incoming] shareholder of Blacklin - Scott
- [Ownership, incoming] shareholder of Blum - William Peter
- [Ownership, incoming] shareholder of Dean, Jr - Frank Musah
- [Ownership, incoming] shareholder of Ross III - Kenneth Alfred
- [Ownership, incoming] shareholder of Scientific Industrial Systems Inc
- [Ownership, incoming] shareholder of Hoskinson - Samuel Morrison
- [Ownership, incoming] shareholder of Richardson - Nathaniel Reginald