Romford Securities Limited
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- VU
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/99122
Relationships
- [Ownership, outgoing] shareholder of FARLEEN WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of Le Brun International Limited
- [Ownership, outgoing] shareholder of WHITE CORAL SECURITIES LIMITED
- [Ownership, outgoing] shareholder of TRAVELOGUE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Pacific Asia Enterprises Limited
- [Ownership, outgoing] shareholder of Continental Finance Limited
- [Ownership, outgoing] shareholder of RURAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HILLAND FINANCE LIMITED
- [Ownership, outgoing] shareholder of Silver Lining Ltd.
- [Ownership, outgoing] shareholder of PANACHE TRADING LIMITED
- [Ownership, outgoing] shareholder of IRONCLAD SECURITIES LIMITED
- [Ownership, outgoing] shareholder of Blue Clear Sky Trust
- [Ownership, outgoing] shareholder of Invalcan Limited
- [Ownership, outgoing] shareholder of Chesterfield Limited
- [Ownership, outgoing] shareholder of CM Holdings Limited
- [Ownership, outgoing] shareholder of Ceduna Equities Limited
- [Ownership, outgoing] shareholder of Nedlands Limited
- [Directorship, outgoing] director of Continental Finance Limited
- [Directorship, outgoing] director of HILLAND FINANCE LIMITED
- [Directorship, outgoing] director of RURAL HOLDINGS LIMITED
- [Directorship, outgoing] director of IRONCLAD SECURITIES LIMITED
- [Directorship, outgoing] director of WHITE CORAL SECURITIES LIMITED
- [Directorship, outgoing] director of Central Holdings Limited
- [Directorship, outgoing] director of PANACHE TRADING LIMITED