CELLSTOP 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: CH
Incorporated: 2000-06-28
Dissolved: 2006-06-19
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10088074

Relationships

[Representation, incoming] intermediary of GENEVA MANAGEMENT GROUP SWITZERLAND SA
[Ownership, incoming] shareholder of TCMC CORPORATION
[Ownership, incoming] shareholder of CRAFT CAPITAL
[Ownership, incoming] shareholder of MR. SIMON HODSON
[Ownership, incoming] shareholder of MR. TRYON M. WILLIAMS
[Ownership, incoming] shareholder of MR. ROBERT WEBER
[Ownership, incoming] shareholder of CLARET TRUST
[Ownership, incoming] shareholder of MR. LOUIS GREEN
[Ownership, incoming] shareholder of CRAFT CAPITAL
[Ownership, incoming] shareholder of ORBAY TRADING COMPANY
[Ownership, incoming] shareholder of MR. ROBERT WEBER
[Ownership, incoming] shareholder of NEWSCOTT INVESTMENTS LTD.
[Ownership, incoming] shareholder of CELLSTOP EMPLOYEES TRUST
[Ownership, incoming] shareholder of TECHNOLOGY FUNDING GROUP
[Ownership, incoming] shareholder of MR. TRYON M. WILLIAMS
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ORBAY TRADING LTD.
[Ownership, incoming] shareholder of ORBAY TRADING LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. ALLEN MERVIS
[Ownership, incoming] shareholder of CELLSTOP EMPLOYEES TRUST
[Ownership, incoming] shareholder of MR. ROBERT WEBER
[Ownership, incoming] shareholder of MR. DAVID DAMP
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of GMG CAPITAL MANAGEMENT LTD.
[Ownership, incoming] shareholder of INVESTEK
[Ownership, incoming] shareholder of TCMC CORPORATION LTD.
[Ownership, incoming] shareholder of GMG TRUST
[Ownership, incoming] shareholder of GMG TRUST
[Ownership, incoming] shareholder of CRAFT CAPITAL
[Ownership, incoming] shareholder of MR. SIMON HODSON
[Ownership, incoming] shareholder of CLARET TRUST
[Ownership, incoming] shareholder of NEWSCOTT
[Ownership, incoming] shareholder of TCMC CORPORATION LTD.
[Ownership, incoming] shareholder of MR. TRYON M. WILLIAMS
[Ownership, incoming] shareholder of MR. PHILIP BROMLEY
[Ownership, incoming] shareholder of TECHNOLOGY FUNDING GROUP
[Ownership, incoming] shareholder of INVESTEK
[Ownership, incoming] shareholder of MR. DAVID DAMP
[Ownership, incoming] shareholder of ORBAY TRADING COMPANY LIMITED
[Ownership, incoming] shareholder of TCMC CORPORATION
[Ownership, incoming] shareholder of ORBAY TRADING LTD.
[Ownership, incoming] shareholder of MR. LOUIS GREEN
[Ownership, incoming] shareholder of CLARET TRUST
[Ownership, incoming] shareholder of MR. PHILIP BROMLEY
[Ownership, incoming] shareholder of MR. HENRY BROMLEY
[Ownership, incoming] shareholder of MR. PHILIP BROMLEY
[Ownership, incoming] shareholder of MR. ALLEN MERVIS
[Ownership, incoming] shareholder of MR. TRYON M. WILLIAMS
[Ownership, incoming] shareholder of GMG CAPITAL MANAGEMENT LTD.