CLD NOMINEE LIMITED ?????????
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/87643
Relationships
- [Directorship, outgoing] director of LEGEND PLUS GROUP LIMITED
- [Directorship, outgoing] director of KIND EMPIRE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MAYSON ENTERPRISES SERVICES LIMITED
- [Directorship, outgoing] director of MAYSON INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of MILLION WAY ENTERPRISES SERVICES LIMITED
- [Directorship, outgoing] director of MILLION WAY INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of FASHION HOME TEXTILE ENTERPRISES LIMITED
- [Directorship, outgoing] director of FASHION HOME TEXTILE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FASHION HOME TEXTILE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED
- [Directorship, outgoing] director of TOPSTAND ENTERPRISES WORLDWIDE LIMITED
- [Directorship, outgoing] director of WONDER CHAMPION INVESTMENT LIMITED
- [Directorship, outgoing] director of SEAWISE GROUP LIMITED
- [Directorship, outgoing] director of JUSTICE FAITH INTERNATIONAL LIMITED
- [Directorship, outgoing] director of HEBE CAMBRIDGE HOLDINGS LIMITED
- [Directorship, outgoing] director of APPLEWINE HOLDINGS LIMITED
- [Directorship, outgoing] director of DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED
- [Directorship, outgoing] director of DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED