Nerro Export Finance Ltd.

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: CAYMAN ISLANDS
Country: KY, JE, MU, GB
Incorporated: 1974-03-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012750

Relationships

[Directorship, incoming] director of Mourant - Graeme Peter
[Directorship, incoming] director of Winterbottom - Alan Frederick Winterbottom
[Directorship, incoming] secretary of Anz Grindlays Sec. Ltd.
[Directorship, incoming] director of Biscoe - E J
[Directorship, incoming] director of Shrives - Robin
[Directorship, incoming] director of Smith - David Gladstone
[Directorship, incoming] director of Le Seelleur - Peter David
[Directorship, incoming] secretary of Dexia Secretaries Jersey Limited
[Directorship, incoming] director of Crespel - David Leon
[Directorship, incoming] director of Bushell - Douglas Haig
[Directorship, incoming] director of Young - R C
[Directorship, incoming] director of Miller - I. E. S
[Directorship, incoming] director of Stephens - John
[Directorship, incoming] director of Scull - Peter Charles
[Directorship, incoming] secretary of Hambros Channel Islands Trust corporation Limited
[Directorship, incoming] director of Bothwell - John Bryan
[Directorship, incoming] director of Perry - David R.
[Directorship, incoming] director of Townend - Peter
[Directorship, incoming] director of Brown - Kevin D.D.
[Directorship, incoming] director of Glidden - Henry Kervin
[Directorship, incoming] director of Clowes - Kenneth
[Directorship, incoming] director of Taylor - A.G.
[Directorship, incoming] director of Martin - J
[Directorship, incoming] director of Moore - Hugh
[Directorship, incoming] director of Pallot - C. P.
[Directorship, incoming] director of Bougeard - Roger A
[Directorship, incoming] director of Bourke - A J
[Directorship, incoming] director of Ebanks - Trevor
[Directorship, incoming] director of Crossan - Gary
[Directorship, incoming] director of Thompson - Malcolm
[Directorship, incoming] director of Fisher - Randall
[Directorship, incoming] director of Freeman - D J
[Directorship, incoming] director of Powell - Tonita
[Directorship, incoming] director of Smith - Annice
[Directorship, incoming] director of Falle - Heather Susan
[Directorship, incoming] director of Lewis - John North
[Directorship, incoming] director of Anz Grindlays Sec. Ltd.
[Ownership, incoming] shareholder of International Nominees (Cayman) Limited
[Ownership, incoming] shareholder of Parker Limited
[Ownership, incoming] shareholder of Clanbrassil Trust Company Limited
[Ownership, incoming] shareholder of Experta Trustees Jersey Limited
[Ownership, incoming] shareholder of Experta Services Jersey Limited
[Ownership, incoming] shareholder of Experta Secretaries Jersey Limited
[Ownership, incoming] shareholder of Conqueror Ltd
[Ownership, incoming] shareholder of Davison - Louise
[Ownership, incoming] shareholder of Clanbrassil (Nominees) Limited
[Ownership, incoming] shareholder of COPEX Nominees Limited
[Ownership, incoming] shareholder of Palmer Limited
[Ownership, incoming] shareholder of Tett - Frank Horatio