Noble Venture II Nominees 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
- JERSEY
- Country
- JE
- Incorporated
- 2007-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015281
Relationships
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Taylor - Richard Mark
- [Directorship, incoming] director of Hope - Sandra Jane
- [Directorship, incoming] director of Follain - Louise
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] administrator of Appleby Trust (Jersey) Limited
- [Ownership, incoming] shareholder of AWD TRUSTEES LIMITED
- [Ownership, incoming] shareholder of Certain Group Limited
- [Ownership, incoming] shareholder of Merifin Capital NV
- [Ownership, incoming] shareholder of Inwood Edinburgh Partnership LLP
- [Ownership, incoming] shareholder of Mendoza - Neil
- [Ownership, incoming] shareholder of Mond - Emmanuel
- [Ownership, incoming] shareholder of Nobles II SLP
- [Ownership, incoming] shareholder of Nobles I SLP
- [Ownership, incoming] shareholder of Zaphirou Zarifi Overseas Equities Inc
- [Ownership, incoming] shareholder of ARDARDAN SLP
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of GLIF BMS Holdings Limited
- [Ownership, incoming] shareholder of Brock Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Solomon - Harry
- [Ownership, incoming] shareholder of Fieldhelm Limited
- [Ownership, incoming] shareholder of Calafort World Inc