LANDA 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
- CH
- Incorporated
- 2002-01-23
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10109025
Relationships
- [Representation, incoming] intermediary of TECHNOINDUSTRIE SA
- [Ownership, incoming] shareholder of Mr. Kosai HOUNI
- [Ownership, incoming] shareholder of Mr. Mohamed HOUNI
- [Ownership, incoming] shareholder of MR. MOHAMED ABDUL MOTALEB HOUNI
- [Ownership, incoming] shareholder of MR. MOHAMED ABDUL MOTALEB HOUNI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MR. MOHAMED ABDUL MOTALEB HOUNI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Loay HOUNI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Loay HOUNI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Haytham HOUNI
- [Ownership, incoming] shareholder of Mr. Haytham HOUNI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Kosai HOUNI
- [Ownership, incoming] shareholder of Mrs. Suad A. EL HONI
- [Ownership, incoming] shareholder of THE BEARER