CARRERA GLOBAL INVESTMENTS 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
- LU
- Incorporated
- 2003-03-20
- Dissolved
- 2011-01-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10099644
Relationships
- [Representation, incoming] intermediary of LANDSBANKI LUXEMBOURG S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MILBURN GLOBAL LTD
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of LIGHTHOUSE INVESTORS LTD.
- [Ownership, incoming] shareholder of LANDSSIMI ISLANDS HF.,
- [Ownership, incoming] shareholder of BURLINGTON WORLDWIDE LTD.
- [Ownership, incoming] shareholder of BEETEEBEE LTD.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of LANDSBANKI ISLANDS HF
- [Ownership, incoming] shareholder of BALKAN INVEST ASSESTS LTD.
- [Ownership, incoming] shareholder of NEW LANDSBANKI ISLANDS HF
- [Ownership, incoming] shareholder of HORN FJÁRFESTINGARFÉLAG EHF
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of BELL GLOBAL INVESTMENTS LTD.
- [Ownership, incoming] shareholder of BURDARAS EHF.
- [Ownership, incoming] shareholder of LANDSSIMI ISLANDS HF.
- [Ownership, incoming] shareholder of STRAUMUR FJARFESTINGARBANKI HF
- [Ownership, incoming] shareholder of BJORGOLFUR THOR BJORGOLFSSON
- [Ownership, incoming] shareholder of FJARFESTINGARFELAGID STRAUMUR HF.,