Hotel IQ International Ltd.
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
- TH
- Incorporated
- 2001-03-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10091230
Relationships
- [Representation, incoming] intermediary of MARK WEINGARD
- [Ownership, incoming] shareholder of TRISTAN LAURENS BERNARD
- [Ownership, incoming] shareholder of TRISTAN LAURENS BERNARD
- [Ownership, incoming] shareholder of CARRIE JOHNSON
- [Ownership, incoming] shareholder of TONIA LINDEN
- [Ownership, incoming] shareholder of MARK WEINGARD
- [Ownership, incoming] shareholder of VERONIKA BRINKMANN
- [Ownership, incoming] shareholder of GILLES BONAVENTURE
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS
- [Ownership, incoming] shareholder of BENJAMIN FLOURNOY
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS
- [Ownership, incoming] shareholder of ELIZABETH LINDEN
- [Ownership, incoming] shareholder of TONIA LINDEN
- [Ownership, incoming] shareholder of ANNIKA LINDEN ESTATE
- [Ownership, incoming] shareholder of PATAMA JANTRAPINAN
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS
- [Ownership, incoming] shareholder of MARK WEINGARD
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS
- [Ownership, incoming] shareholder of ELIZABETH LINDEN
- [Ownership, incoming] shareholder of Mark Weingard
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS
- [Ownership, incoming] shareholder of Annika Linden Foundation
- [Ownership, incoming] shareholder of ANNIKA LINDEN FOUNDATION
- [Ownership, incoming] shareholder of Annika Linden Foundation
- [Ownership, incoming] shareholder of ANNIKA LINDEN
- [Ownership, incoming] shareholder of GILLES BONAVENTURE
- [Ownership, incoming] shareholder of TRISTAN LAURENS BERNARD
- [Ownership, incoming] shareholder of Annika Linden Foundation
- [Ownership, incoming] shareholder of CHRISTINE CHAMPNESS