Brightside Properties No. 3 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
- Incorporated
- 2004-04-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014291
Relationships
- [Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] director of Journeaux - Graham Edward
- [Directorship, incoming] director of McNutt - Dale
- [Directorship, incoming] director of Luce - Joanne Michelle
- [Directorship, incoming] director of Simpson - Christine
- [Directorship, incoming] director of Mourant - Graeme Peter
- [Directorship, incoming] director of Guillou - Clive
- [Directorship, incoming] director of Donat Investments S.A.
- [Directorship, incoming] director of Hitchcock Investments S.A.
- [Directorship, incoming] director of Madeleine Investments S.A.
- [Directorship, incoming] secretary of Secundus Nominees (Jersey) Limited
- [Directorship, incoming] secretary of De Blanco - Itzel C.
- [Directorship, incoming] president of Morales CH - Albalyra
- [Directorship, incoming] treasurer of Chong - Cielia E.
- [Directorship, incoming] director of Morales CH - Albalyra
- [Directorship, incoming] director of De Blanco - Itzel C.
- [Directorship, incoming] director of Chong - Cielia E.
- [Directorship, incoming] director of Formichev - Nickolay
- [Ownership, incoming] shareholder of Morgan & Morgan Trust Services Ltd. and Nadimco AG
- [Ownership, incoming] shareholder of Morgan & Morgan Trust Services Limited
- [Ownership, incoming] shareholder of Formichev - Nickolay
- [Ownership, incoming] shareholder of Nadimco AG
- [Ownership, incoming] shareholder of Quorum Nominees Limited
- [Ownership, incoming] shareholder of Quorum Secretaries Limited
- [Ownership, incoming] shareholder of Secundus Nominees (Jersey) Limited
- [Ownership, incoming] shareholder of Tertius Nominees (Jersey) Limited