Fleming 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2003-07-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023261
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] appleby assigned attorney Taber - Matthew
- [Directorship, incoming] director of Gobin - Ian
- [Directorship, incoming] director of Culshaw - Jonathan
- [Directorship, incoming] president of Rigas - John P.
- [Directorship, incoming] secretary of Walkers SPV Limited
- [Directorship, incoming] director of Rigas - John P.
- [Directorship, incoming] secretary of Meyering - Christopher
- [Ownership, incoming] shareholder of Chineridge Ltd.
- [Ownership, incoming] shareholder of Gibdale Overseas Ltd.
- [Ownership, incoming] shareholder of Gobin - Ian
- [Ownership, incoming] shareholder of NIKH LLC
- [Ownership, incoming] shareholder of Rigas - John P.
- [Ownership, incoming] shareholder of Fairholme Enterprises Ltd.
- [Ownership, incoming] shareholder of Sciens Media Holdings, LLC
- [Ownership, incoming] shareholder of Mayboil Ltd.
- [Ownership, incoming] shareholder of Runius Overseas Ltd.