Midtown 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: IM
Incorporated: 2001-11-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021861

Relationships

[Directorship, incoming] director of Leigh - C I L
[Directorship, incoming] director of Cain - Linda Patricia
[Ownership, incoming] ultimate beneficial owner of Moffett - Caroline
[Ownership, incoming] ultimate beneficial owner of Keane - John Kerry & Leonora Kerry
[Ownership, incoming] ultimate beneficial owner of Capital Estates Limited
[Ownership, incoming] shareholder of McAuley - J A
[Ownership, incoming] shareholder of McCarthy - E M
[Ownership, incoming] shareholder of Orr - Bryan
[Ownership, incoming] shareholder of Moffett - Caroline
[Ownership, incoming] shareholder of Moore - Neville Keith
[Ownership, incoming] shareholder of Mr R Henry & Mr G A Henry
[Ownership, incoming] shareholder of Farthing Limited
[Ownership, incoming] shareholder of Mr Samuel and Mrs Anne Wilkinson
[Ownership, incoming] shareholder of Taylor - Thomas Paul Alexander
[Ownership, incoming] shareholder of Renhold Limited
[Ownership, incoming] shareholder of Capital Estates Limited
[Ownership, incoming] shareholder of Kieran Mullan and Fiona Stelfox
[Ownership, incoming] shareholder of Keane - John Kerry & Leonora Kerry
[Ownership, incoming] shareholder of Corbel Investments Limited
[Ownership, incoming] shareholder of Moore-Wilson - Glenda Faith
[Ownership, incoming] shareholder of Capital Trust FM
[Ownership, incoming] shareholder of GC Limited
[Ownership, incoming] shareholder of Moore - Ashley David
[Ownership, incoming] shareholder of Moore - Wesley
[Ownership, incoming] shareholder of Calchas Limited
[Directorship, incoming] is signatory for Baxter - C
[Directorship, incoming] is signatory for Brew - C C
[Directorship, incoming] is signatory for Dougherty - P J V
[Directorship, incoming] is signatory for Lamont - David Allister
[Directorship, incoming] is signatory for Leigh - C I L
[Directorship, incoming] is signatory for Orr - Richard Knox
[Directorship, incoming] is signatory for Cain - Linda Patricia
[Directorship, incoming] is signatory for Georgeson - Sandra Agnes