HCREP 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
- JERSEY
- Country
- JE
- Incorporated
- 2005-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015376
Relationships
- [Directorship, incoming] director of Ratcliffe - Guy Alexander
- [Ownership, incoming] ultimate beneficial owner of Marrache - Abraham Samuel
- [Ownership, incoming] ultimate beneficial owner of Marrache - Isaac Samuel
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Belson - Paul James
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Lewis - Mark Patrick Gerard - Jersey
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Raymond - Tobias Joseph
- [Directorship, incoming] power of attorney Belson - Paul James
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] authorised signatory of Appleby Secretaries (Jersey) Limited
- [Ownership, incoming] shareholder of Newmark - Wade Rames
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Belson - Paul James
- [Ownership, incoming] shareholder of Redthorn Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Raymond - Tobias Joseph
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited