SYSTEM EIGHT INC.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 1997-09-23
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10077281
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] shareholder of NORADA LTD.
- [Ownership, incoming] shareholder of KINGFISHER CONSULTANCY LTD.
- [Ownership, incoming] shareholder of KINGFISHER CONSULTANCY LTD.
- [Ownership, incoming] shareholder of VEGA SELECT INC.
- [Ownership, incoming] shareholder of KINGFISHER CONSULTANCY LTD.
- [Ownership, incoming] shareholder of KINGFISHER CONSULTANCY LTD.
- [Ownership, incoming] shareholder of VEGA SELECT INC.
- [Ownership, incoming] shareholder of HTS C TRADING SERVICES LTD.
- [Ownership, incoming] shareholder of HIFL C HTS INSTITUTIONAL FUND LIMITED
- [Ownership, incoming] shareholder of NORADA LTD.
- [Ownership, incoming] shareholder of NORADA LTD.
- [Ownership, incoming] shareholder of NORADA LTD.
- [Ownership, incoming] shareholder of FIDUX TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of HTS C TRADING SERVICES LTD.
- [Ownership, incoming] shareholder of XANTHOS INVESTMENT MANAGEMENT LTD. (BAHAMAS)
- [Ownership, incoming] shareholder of HIFL B HTS INSTITUTIONAL FUND LIMITED
- [Ownership, incoming] shareholder of HIFL B HTS INSTITUTIONAL FUND LIMITED
- [Ownership, incoming] shareholder of VEGA SELECT INC.
- [Ownership, incoming] shareholder of HIFL C HTS INSTITUTIONAL FUND LIMITED
- [Ownership, incoming] shareholder of VEGA SELECT INC.