BAHIA CRUISE SERVICES, 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
- DO
- Incorporated
- 2004-09-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10109871
Relationships
- [Representation, incoming] intermediary of BAHIA CRUISE SERVICES LTD.
- [Ownership, incoming] beneficiary of FEDERICO ANDRES SCHAD FREITES
- [Ownership, incoming] beneficiary of JACINTO ENRIQUE PEYNADO ALVAREZ
- [Ownership, incoming] beneficiary of FRANCISCO ANTONIO SCHAD FREITES
- [Ownership, incoming] shareholder of JACINTO PEYNADO ALVAREZ
- [Ownership, incoming] shareholder of FRANCISCO SCHAD FREITES
- [Ownership, incoming] shareholder of JACINTO PEYNADO ALVAREZ
- [Ownership, incoming] shareholder of C.I. CRUISES INTERNATIONAL, S.A.
- [Ownership, incoming] shareholder of FEDERICO SCHAD FREITES
- [Ownership, incoming] shareholder of FRANCISCO SCHAD FREITES
- [Ownership, incoming] shareholder of FRANCISCO SCHAD FREITES
- [Ownership, incoming] shareholder of C.I. CRUISES INTERNATIONAL, S.A.
- [Ownership, incoming] shareholder of FEDERICO SCHAD FREITES
- [Ownership, incoming] shareholder of FEDERICO SCHAD FREITES
- [Ownership, incoming] shareholder of FEDERICO SCHAD FREITES
- [Ownership, incoming] shareholder of FRANCISCO SCHAD FREITES
- [Ownership, incoming] shareholder of INTERNATIONAL SEA SERVICES LATINOAMERICA GROUP, INC.
- [Ownership, incoming] shareholder of BLUE BAY GROUP, S.A.
- [Ownership, incoming] shareholder of MINER CAPITAL, S.A.
- [Ownership, incoming] shareholder of JACINTO PEYNADO ALVAREZ