SELECTED CAPITAL OPPORTUNITY 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
- 2003-06-03
- Dissolved
- 2012-02-22
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10104367
Relationships (showing 100 of 110)
- [Representation, incoming] intermediary of RMB FINANCE S.A.
- [Ownership, incoming] shareholder of B-89-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of A2 - HADPORT OVERSEAS S.A.
- [Ownership, incoming] shareholder of B-27-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-49-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-90-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B3 GLENCOVE CORPORATION LI-CONSULTADORIA SERVICOS
- [Ownership, incoming] shareholder of B-92-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-57-MARQUIS-CONSULTADORIA E SERVICIOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-73-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-86-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-56-MAQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-91-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B17- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B1 -CORSIER - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A.
- [Ownership, incoming] shareholder of B-41-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-42-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-43-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-44-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-45-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL)LDA
- [Ownership, incoming] shareholder of B-52-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-106-TASCAMIN - CONSULTADORIA ECONOMICA E MARKETING LDA
- [Ownership, incoming] shareholder of B-40-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL)LDA
- [Ownership, incoming] shareholder of B-46-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-88-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-54-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-51-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of A3-PLANTATION MANAGEMENT LTD.
- [Ownership, incoming] shareholder of B-47-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-48-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-50-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-53-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B2 - MONT BAZON - CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, S.A.
- [Ownership, incoming] shareholder of B-39-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL )LDA
- [Ownership, incoming] shareholder of B-37- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of A1 - FAR EAST INVEST COMPANY LIMITED
- [Ownership, incoming] shareholder of B-28-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPSSOAL)LDA
- [Ownership, incoming] shareholder of B-29-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-26-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UPIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-30-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-31-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-32-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-38-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-87-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-34-MARQUIS-CONSULTADORIA E SERVICOS (SECIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-102-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-103-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-104-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-105-TASCAMIN - CONSULTADORIA ECONOMICA E MARKETING LDA
- [Ownership, incoming] shareholder of B-35-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-36-MARQUIS -CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-33-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B25-MARQUIS-CONSULTADORIA E SERVICOS LDA
- [Ownership, incoming] shareholder of B-55-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-98-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-81-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-60-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B8 - GTB FINANCE LLC
- [Ownership, incoming] shareholder of B-82-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-70-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B7 - TALLERS - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A.
- [Ownership, incoming] shareholder of B-59-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-84-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-66-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B6- SCH TURNAROUND GLOBAL LLC
- [Ownership, incoming] shareholder of B-58-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B11-MARQUIS-CONSULTADORIA E SERVICOS LDA
- [Ownership, incoming] shareholder of B19- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-93-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-69-MARQUIS CAPITAL INVESTIMENTOS E SERVICOS(SOCIEDADE UNIPESSOAL)LDA
- [Ownership, incoming] shareholder of B-78-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-77-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-68-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B14- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-100-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-67-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B15- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-101-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B5 - GALIBIER -CONSULTADORIA E SERVICOS, SOCIEDADE
- [Ownership, incoming] shareholder of B-96-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-71-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-61-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-94-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B10-MARQUIS-CONSULTADORIA E SERVICOS LDA
- [Ownership, incoming] shareholder of B24- MARQUIS-CONSULTADORIA E SERVICOS LDA
- [Ownership, incoming] shareholder of B23-MARQUIS-CONSULTADORIA E SERVICOS
- [Ownership, incoming] shareholder of B12- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B22- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-99-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B21-MARQUIS-CONSULTADORIA E SERVICOS LDA
- [Ownership, incoming] shareholder of B18- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-85-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B20- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-65-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-62-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-64-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B16- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-63-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B-72-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA
- [Ownership, incoming] shareholder of B4 - GALIBIER -CONSULTADORIA E SERVICOS, SOCIEDADE