Newhaven Nominees Ltd.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GB
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/93919
Relationships
- [Ownership, outgoing] shareholder of SUNLEY PROPERTIES LIMITED
- [Directorship, outgoing] director of CHRISTCHURCH ASSETS LIMITED
- [Directorship, outgoing] director of MILDMAY HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of NEWCOMBE OVERSEAS INC
- [Directorship, outgoing] director of DUNFERMLINE LIMITED
- [Directorship, outgoing] director of DRYSDALE SERVICES GROUP INC
- [Directorship, outgoing] director of MERCURY TELECOMMUNICATIONS LIMITED
- [Directorship, outgoing] director of ORANGE TRADING LIMITED
- [Directorship, outgoing] director of PROSPECT CAPITAL GROUP LIMITED
- [Directorship, outgoing] director of HEATHWOOD HOLDINGS LIMITED
- [Directorship, outgoing] director of HEWITT TRADING INC
- [Directorship, outgoing] director of SUNLEY PROPERTIES LIMITED
- [Directorship, outgoing] director of ESSEX FINANCIAL INC.
- [Directorship, outgoing] director of CHINA SYSTEM LIMITED
- [Directorship, outgoing] director of RAINBOW TRADING GROUP LIMITED
- [Directorship, outgoing] director of LEADER TRADING GROUP LIMITED
- [Directorship, outgoing] director of WEI FUNG GROUP LIMITED
- [Directorship, outgoing] director of VINTNERS TRADING LIMITED