Deek 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
- ISLE OF MAN
- Country
- GG, IM, MT
- Incorporated
- 2012-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019613
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Directorship, incoming] power of attorney Green - Edward John
- [Directorship, incoming] power of attorney Pulley - Stephen James
- [Directorship, incoming] power of attorney Green - Edward John
- [Directorship, incoming] power of attorney Pulley - Stephen James
- [Ownership, incoming] shareholder of AnaCap FP GP II Ltd in its capacity as general partner of AnaCap Financial Partners GP II, LP
- [Ownership, incoming] shareholder of Clarke - Peter Allan
- [Ownership, incoming] shareholder of Garnier - Simon John
- [Ownership, incoming] shareholder of Gary Hepburn and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Hadjivassiliou - Maria
- [Ownership, incoming] shareholder of Mark Lewin and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Pesco - Mark Anthony
- [Ownership, incoming] shareholder of Rinderer - Anton
- [Ownership, incoming] shareholder of Stott - Colin
- [Ownership, incoming] shareholder of Williamson - Nicholas David
- [Ownership, incoming] shareholder of Meivatzis - Constantinos
- [Ownership, incoming] shareholder of O'Connell - Kevin James
- [Ownership, incoming] shareholder of Petrides - Petros
- [Ownership, incoming] shareholder of Newman - Benjamin Charles Buckley
- [Ownership, incoming] shareholder of Elaine Joyce Higgins and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Kuda Huraa Limited
- [Ownership, incoming] shareholder of Le Chevalier - Jennifer
- [Ownership, incoming] shareholder of Michael - Christos
- [Ownership, incoming] shareholder of Alexandrou - Marios
- [Ownership, incoming] shareholder of du Feu - Marie Wellman
- [Ownership, incoming] shareholder of P Street Limited