Surrey Street Nominee 1 Limited
Company · entity
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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
- 2009-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015523
Relationships
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] auditor PriceWaterhouseCoopers - Jersey
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Ownership, incoming] ultimate beneficial owner of Hamburger - Gideon
- [Ownership, incoming] ultimate beneficial owner of Hamburger - Yona
- [Ownership, incoming] ultimate beneficial owner of Manor - Nurit
- [Ownership, incoming] shareholder of Menorah Surrey Street Company 2 Limited
- [Ownership, incoming] shareholder of Harel Surrey Street Company (Nostro) 1 Limited
- [Ownership, incoming] shareholder of Menorah Surrey Street Company (Nostro) Limited
- [Ownership, incoming] shareholder of Surrey Street General Partner Limited
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Harel Surrey Street Company (Nostro) 2 Limited
- [Ownership, incoming] shareholder of Menorah Surrey Street Company 1 Limited
- [Ownership, incoming] shareholder of Harel Surrey Street Company Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of AG Realty Surrey Street (Jersey) Limited