MOUSSE INTERNATIONAL LIMITED
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
- AR
- Incorporated
- 1998-05-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10079919
Relationships
- [Representation, incoming] intermediary of ESTUDIO WEINSCHELBAUM
- [Ownership, incoming] beneficiary of Violeta Weinschelbaum
- [Ownership, incoming] beneficiary of Fernando Weinschelbaum
- [Ownership, incoming] beneficiary of Emilio Weinschelbaum
- [Ownership, incoming] beneficiary of Marina Lucila Scornik de Weinschelbaum
- [Ownership, incoming] shareholder of EMILIO WEINSCHELBAUM
- [Ownership, incoming] shareholder of MARINA LUCILA SCORNIK de WEINSCHELBAUM
- [Ownership, incoming] shareholder of TENBY NOMINEES LIMITED
- [Ownership, incoming] shareholder of FERNANDO WEINSCHELBAUM
- [Ownership, incoming] shareholder of BROCK NOMINEES LIMITED
- [Ownership, incoming] shareholder of BROCK NOMINEES LIMITED
- [Ownership, incoming] shareholder of VIOLETA WEINSCHELBAUM
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SOVEREIGN NOMINEES LIMITED
- [Ownership, incoming] shareholder of MONTOIRE LIMITED
- [Ownership, incoming] shareholder of TENBY NOMINEES LIMITED