Cartmel 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
- JERSEY
- Country
- JE
- Incorporated
- 2001-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82024018
Relationships
- [Directorship, incoming] secretary of Citron 2004 Limited
- [Directorship, incoming] secretary of Steering Group S.A
- [Directorship, incoming] director of Hamlin - Brian
- [Directorship, incoming] director of Ballingall - David William Michael
- [Directorship, incoming] director of Nicholls - James William
- [Directorship, incoming] director of Bouteloup - Mark Christopher
- [Directorship, incoming] director of Dantec - Emma Florence Dixon
- [Directorship, incoming] director of Bisson - Sharon Jennifer
- [Directorship, incoming] director of Freer - Jane
- [Directorship, incoming] director of Weaver - Sarah Jayne
- [Directorship, incoming] director of Klassen - Roy
- [Directorship, incoming] director of Monahan - Jane Therese
- [Directorship, incoming] director of Roos - Janet Louise
- [Directorship, incoming] director of McColgan - Eimear Elizabeth
- [Directorship, incoming] director of Wells - David - Coutts Geneva
- [Directorship, incoming] director of Leone - Graziella
- [Directorship, incoming] director of Stierli - Ralph
- [Directorship, incoming] director of Eglitis - Normunds
- [Directorship, incoming] director of Dantec - Emma Florence Dixon
- [Directorship, incoming] director of Biss - Sylvia
- [Directorship, incoming] director of Annen - Reto Martin
- [Directorship, incoming] director of Bratcov - Gary Aliraz
- [Directorship, incoming] director of Maio - Florence
- [Directorship, incoming] director of Macleod - Johan
- [Directorship, incoming] director of Aegerter - Andrea
- [Directorship, incoming] director of Watterson - Robert Stanley
- [Directorship, incoming] director of Chatoo - Judith Louise
- [Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
- [Directorship, incoming] director of Moffett - Faye Patricia
- [Directorship, incoming] secretary of General Secretaries Limited
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of JMJ Holdings Limited
- [Ownership, incoming] shareholder of Fidelis Nominees Limited
- [Ownership, incoming] shareholder of MAGNUS NOMINEES LIMITED