Prime London Holdings 11 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
- JERSEY
- Country
- JE
- Incorporated
- 2010-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015609
Relationships
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Ownership, incoming] ultimate beneficial owner of Khan - Akbar
- [Ownership, incoming] ultimate beneficial owner of Caan - James
- [Ownership, incoming] ultimate beneficial owner of Shokrollah Babaee - Kambiz
- [Directorship, incoming] director of McEnery - Melanie
- [Directorship, incoming] auditor Bracken Rothwell
- [Directorship, incoming] director of Le Marquand - Paul
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Follain - Louise
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Dowling - Brendan
- [Directorship, incoming] director of Farrow - Michael James Wills
- [Ownership, incoming] shareholder of Prime London Holdings Limited
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Caudwell - John David
- [Directorship, incoming] is signatory for Farrow - Michael James Wills
- [Directorship, incoming] is signatory for Le Marquand - Paul
- [Directorship, incoming] is signatory for Follain - Louise
- [Directorship, incoming] is signatory for Follain - Louise