- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Citifriends Nominee Limited
Citifriends Nominee Limited — UK company (icij:icijol-12151164). 1 holding. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
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.
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.
- Citifriends Nominee Limited
- GEM DIAMOND MINING COMPANY OF AFRICA LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Citifriends Nominee Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Citifriends Nominee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Citifriends Nominee Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GEM DIAMOND MINING COMPANY OF AFRICA LTD.Also holds roles at 82 other companies
- JPMorgan Securities Ltd.shareholder of
- Torre Services Ltd.shareholder of
- Torre Services Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Citifriends Nominee Limited?
- What is Citifriends Nominee Limited's risk level?
- Where does Citifriends Nominee Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Citifriends Nominee Limited — nothing is disclosed before that.