Boa Vista Developments 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
- GB
- Incorporated
- 2004-10-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10107682
Relationships
- [Representation, incoming] intermediary of BONNIE MOLNAR
- [Ownership, incoming] shareholder of MS. SUSAN CONNOR & MS. SUE DAVIES
- [Ownership, incoming] shareholder of MR JAMES NEWBOLD & MR. PAUL MANN
- [Ownership, incoming] shareholder of MR. PHILIP RILEY & MISS ABBIE JENKINS
- [Ownership, incoming] shareholder of MS JESSICA MOLNAR
- [Ownership, incoming] shareholder of MR JOHN ROGER HOLTBACK
- [Ownership, incoming] shareholder of MR JAMES NEWBOLD
- [Ownership, incoming] shareholder of MR JAMES NEWBOLD
- [Ownership, incoming] shareholder of MS TERRI CHERNICK/VACATION HOME 101
- [Ownership, incoming] shareholder of MIKE & ROSY TOOZE
- [Ownership, incoming] shareholder of MR DAVID BRYANS
- [Ownership, incoming] shareholder of MR. FARIS FARRAG
- [Ownership, incoming] shareholder of MR. & MRS. KATHY & PETER BENDZULLA
- [Ownership, incoming] shareholder of MS. SUSAN CONNOR & GEORGES RINDERKNECHT
- [Ownership, incoming] shareholder of MS BONNIE MOLNAR
- [Ownership, incoming] shareholder of MR. FARIS FARRAG
- [Ownership, incoming] shareholder of MR RICHARD MILES
- [Ownership, incoming] shareholder of MS MATILDA SNOWALL
- [Ownership, incoming] shareholder of MR. ANTHONY MORRIS
- [Ownership, incoming] shareholder of MR WAYNE MARGOLIES (for MONTAUK MARGOLIES)
- [Ownership, incoming] shareholder of MR. & MRS. KATHY & PETER BENDZULLA
- [Ownership, incoming] shareholder of MS. JANE BIRBECK
- [Ownership, incoming] shareholder of MR DAVID BRYANS
- [Ownership, incoming] shareholder of MR JAMES NEWBOLD & MR. PAUL MANN
- [Ownership, incoming] shareholder of MR RICHARD MILES
- [Ownership, incoming] shareholder of MR. COLIN GABAY & MR RICHARD HENNELLY
- [Ownership, incoming] shareholder of MR & MRS PAUL & JOANNE CREAVY
- [Ownership, incoming] shareholder of MIKE & ROSY TOOZE
- [Ownership, incoming] shareholder of MR. CEM YETER & MS. CHARLOTTE HOLTBACK-YETE
- [Ownership, incoming] shareholder of MR. JAMES NEWBOLD & MISS ELIZABETH HUNTER
- [Ownership, incoming] shareholder of MS BONNIE MOLNAR
- [Ownership, incoming] shareholder of MS. SUSAN CONNOR & MS. SUE DAVIES