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Babington PCC
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Babington PCCICIJ Offshore Leaks · icij:icijol-80020556
- BABINGTON PCCGLEIF · lei:213800UTFYPVYMPQVK83
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■beneficial owner of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■is signatory for
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Management (Mauritius) Ltdsecretary of→Babington PCC
- 1Babington Foundationbeneficial owner of→Babington PCC
- 1Babington Cell 1shareholder of→Babington PCC
- 1Babington Cell 10shareholder of→Babington PCC
- 1Babington Cell 2shareholder of→Babington PCC
- 1Babington Cell 3shareholder of→Babington PCC
- 1Babington Cell 4shareholder of→Babington PCC
- 1Babington Cell 5shareholder of→Babington PCC
- 1Babington Cell 6shareholder of→Babington PCC
- 1Babington Cell 7shareholder of→Babington PCC
- 1Babington Cell 9shareholder of→Babington PCC
- 1ANS Limitedshareholder of→Babington PCC
- 1Babington Cell 8shareholder of→Babington PCC
- 1Faulkner - Mark Cliffaneis signatory for→Babington PCC
- 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→Babington PCC
- 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→Babington PCC
- 1Logan - Harriet Emmais signatory for→Babington PCC
- 1Moller - Malcolmdirector of→Babington PCC
- 1Moller - Malcolmis signatory for→Babington PCC
- 1Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for→Babington PCC