SearchLIVE · CORPUS
/ Dossier
■
SILNOM HOLDINGS LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- SILNOM HOLDINGS LTDICIJ Offshore Leaks · icij:icijol-80013479
- SILNOM HOLDINGS LTDGLEIF · lei:3WEQ40XT53LEQSGC5V68
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Cayman) Limitedshareholder of→SILNOM HOLDINGS LTD
- 1International Nominees (Cayman) Limitedshareholder of→SILNOM HOLDINGS LTD
- 1Overseas Nominees Limitedshareholder of→SILNOM HOLDINGS LTD
- 1Palmer Limitedshareholder of→SILNOM HOLDINGS LTD
- 1Signatories - Ansbacher Bahamas March 2005is signatory for→SILNOM HOLDINGS LTD
- 1Boma Investment Management Limitedshareholder of→SILNOM HOLDINGS LTD
- 1Crosby - Ian Christopherdirector of→SILNOM HOLDINGS LTD
- 1Steinberg - Kevindirector of→SILNOM HOLDINGS LTD
- 1Steinberg - Juliusdirector of→SILNOM HOLDINGS LTD
- 1Fine - George Raymonddirector of→SILNOM HOLDINGS LTD
- 1Elgie - Jennifer-Annedirector of→SILNOM HOLDINGS LTD
- 1Epstein - Zelmadirector of→SILNOM HOLDINGS LTD
- 1Freed - Nevilledirector of→SILNOM HOLDINGS LTD