Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 4
- Sources
- 2
Key facts
Risk signalHANOM I LIMITED is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HANOM I LIMITEDicij:icijol-12125651
- HANOM I LIMITEDicij:icijol-12125652
- Hanom I Limitedicij:icijol-12192052
- HANOM I LIMITEDicij:icijol-12196228
- HANOM I LIMITEDicij:icijol-12197263
- Hanom I Limitedicij:icijol-12099881
- Hanom I Limitedicij:icijol-12199577
- Hanom I Limitedicij:icijol-12099879
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HANOM I LIMITED
- KANTARA SPV II LIMITED· shareholder of
- KANTARA ECLIPSE 1 LTD· shareholder of
- KANTARA AGRO CORP I LTD· shareholder of
- KANTARA OMS I LTD· shareholder of
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CLAIRE SCICLUNAsecretary of
- CDS INTERNATIONAL LIMITEDdirector of
- CDS INTERNATIONAL LIMITEDlegal representative of
- KANTARA, L.P.shareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- CDS INTERNATIONAL LIMITEDdirector of
- CDS INTERNATIONAL LIMITEDlegal representative of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- KANTARA, L.P.shareholder of
- CDS INTERNATIONAL LIMITEDdirector of
- CDS INTERNATIONAL LIMITEDlegal representative of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- KANTARA, L.P.shareholder of
- ALEXANDER MAMOliquidator of
- CDS INTERNATIONAL LIMITEDdirector of
- CDS INTERNATIONAL LIMITEDlegal representative of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- KANTARA, L.P.shareholder of