Continental Farmers Group Plc

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
Incorporated: 2008-05-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010552

Relationships

[Ownership, incoming] ultimate beneficial owner of Continental Farmers Group Plc
[Directorship, incoming] director of Stewart - Alastair
[Directorship, incoming] director of Al Fadley - Abdulmohsen Abdulrahman
[Directorship, incoming] director of Al Dubaikhi - Abdullah Ali Abdullah
[Directorship, incoming] director of Al Hassan - Abdulrahman Hassan Abdullah
[Directorship, incoming] director of Al Balawi - Mohamed Rashid Qublan
[Directorship, incoming] director of Al Malahy - Khalid Sulaiman Eissa
[Directorship, incoming] director of Jorais - Mohamed Jorais
[Representation, incoming] registrar and transfer agent of Capita Registrars
[Ownership, incoming] shareholder of Alexander - Michael C
[Ownership, incoming] shareholder of DavyCrest Nominees
[Ownership, incoming] shareholder of Dawson - Keith
[Ownership, incoming] shareholder of Giltspur Nominees Limited A/C BUNS
[Ownership, incoming] shareholder of O'Connor - Gerardine
[Ownership, incoming] shareholder of Origin International Enterprises BV
[Ownership, incoming] shareholder of Parker - Nicholas Sherren
[Ownership, incoming] shareholder of O'Connor - Thomas
[Ownership, incoming] shareholder of Pension Corporation Retirement Fund
[Ownership, incoming] shareholder of Priestley - Peter Eric
[Ownership, incoming] shareholder of Rockhopper Investments Limited
[Ownership, incoming] shareholder of Salvesen - Alastair
[Ownership, incoming] shareholder of United Farmers Holding Company
[Ownership, incoming] shareholder of Crescent Trustees Limited a/c P301390
[Ownership, incoming] shareholder of PLC - see shareholders list
[Ownership, incoming] shareholder of Truell - Edmund
[Ownership, incoming] shareholder of GC Taylor (Farms) Limited
[Ownership, incoming] shareholder of Taypack Potatoes Limited
[Ownership, incoming] shareholder of Taylor - George
[Ownership, incoming] shareholder of Giltspur Nominees Limited
[Ownership, incoming] shareholder of Laird - Mark Charles
[Ownership, incoming] shareholder of Taylor - James Russell
[Ownership, incoming] shareholder of Hyland - Joseph
[Directorship, incoming] is signatory for Daish - Barrie
[Directorship, incoming] is signatory for Giblin - Declan Patrick
[Directorship, incoming] is signatory for Janaway - Richard George
[Directorship, incoming] is signatory for Laird - Mark Charles
[Directorship, incoming] is signatory for O'Mahony - Tom Joseph
[Directorship, incoming] is signatory for Priestley - Peter Eric
[Directorship, incoming] is signatory for Rifkind - Malcolm Lesllie