BBB FOODS INC.

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: MC
Incorporated: 2004-07-09
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10113060

Relationships

[Representation, incoming] intermediary of BEDROCK MONACO S.A.M.
[Ownership, incoming] shareholder of MR. NIGOL KOULAJIAN (CLASS B)
[Ownership, incoming] shareholder of C. JAMES LUTHER AND JOAN LEE KREMER AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
[Ownership, incoming] shareholder of AL-MAWARID FINANCIAL SERVICES, S.A.L.
[Ownership, incoming] shareholder of MR. AL-MAWARID FINANCIAL SERVICES S.A.L. (CLASS B))
[Ownership, incoming] shareholder of MRS. DANIA SAKKA (CLASS B)
[Ownership, incoming] shareholder of ARCHWAY CORPORATION
[Ownership, incoming] shareholder of BOLTON CAPITAL PARTNERS CORP.
[Ownership, incoming] shareholder of MR. BARRY A. GOODMAN (CLASS B)
[Ownership, incoming] shareholder of SIF INVESTMENT COMPANY LTD. (CLASS B)
[Ownership, incoming] shareholder of BBB INVESTMENTS GROUP S.A. (CLASS B)
[Ownership, incoming] shareholder of QS 3 B, INC.
[Ownership, incoming] shareholder of ARCHWAY CORPORATION (CLASS B)
[Ownership, incoming] shareholder of DEUTSCHE BANK NOMINEES (JERSEY) LIMITED (CLASS B)
[Ownership, incoming] shareholder of Mr. Adam J. ZIPPER
[Ownership, incoming] shareholder of MRS. SOPHIA VANELLA
[Ownership, incoming] shareholder of BOLTON PARTNERS LTD. (CLASS A)
[Ownership, incoming] shareholder of MR. RICARDO HANEINE HAUA (CLASS B)
[Ownership, incoming] shareholder of PROMOTORA SALMARIO, S.A. DE C.V.
[Ownership, incoming] shareholder of OMRAN MOHAMMED A ALOMRAN
[Ownership, incoming] shareholder of BBB INVESTMENTS GROUP S.A.
[Ownership, incoming] shareholder of QS BBB INC. (CLASS B)
[Ownership, incoming] shareholder of Ms. Sophia VANELLA
[Ownership, incoming] shareholder of Mr. Ricardo HANEINE HAUA
[Ownership, incoming] shareholder of MR. TALAL GEORGE GHALI (CLASS B)
[Ownership, incoming] shareholder of ALTOUQ S.A.
[Ownership, incoming] shareholder of MR. ADAM J. ZIPPER (CLASS B)
[Ownership, incoming] shareholder of Mr. Barry A. GOODMAN
[Ownership, incoming] shareholder of Mrs. Joan L. KREMER
[Ownership, incoming] shareholder of Mr. Cramer James LUTHER
[Ownership, incoming] shareholder of B. GOODMAN FAMILY TRUST
[Ownership, incoming] shareholder of Ms. Dania SAKKA
[Ownership, incoming] shareholder of ALEUTINA COMPANY C.V.
[Ownership, incoming] shareholder of INVERMAD II, S.A. DE C.V.
[Ownership, incoming] shareholder of ALEUTINA COMPANY C.V.
[Ownership, incoming] shareholder of Mr. Nigol KOULAJIAN
[Ownership, incoming] shareholder of PROMOTORIA SALMARIO, S.A. DE C.V.
[Ownership, incoming] shareholder of BBB INVESTMENTS GROUP S.A.
[Ownership, incoming] shareholder of MR. C. JAMES LUTHER AND MRS. JOAN LEE KREMER (CLASS B)
[Ownership, incoming] shareholder of LAMAYA HOLDING S.A.L.
[Ownership, incoming] shareholder of INVERMAD II, S.A. DE C.V.
[Ownership, incoming] shareholder of VERNA HOLDING S.A.L.
[Ownership, incoming] shareholder of CROMER ENTERPRISES, S.A.
[Ownership, incoming] shareholder of DEUTSCHE BANK NOMINEES (JERSEY) LIMITED A/C N342173
[Ownership, incoming] shareholder of MELISSA GOODMAN 1998 TRUST
[Ownership, incoming] shareholder of MR. SERGE WALID SARKIS
[Ownership, incoming] shareholder of SIF INVESTMENT COMPANY LTD.
[Ownership, incoming] shareholder of JODI GOODMAN 1998 TRUST
[Ownership, incoming] shareholder of MR. SAMI KHOURI
[Ownership, incoming] shareholder of CROMER ENTERPRISES, S.A.