MAKIN FORTUNE CORPORATION
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
- 2005-10-31
- Dissolved
- 2014-05-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10115010
Relationships
- [Representation, incoming] intermediary of NWT MANAGEMENT S.A.
- [Ownership, incoming] shareholder of ERTIGLAR SA
- [Ownership, incoming] shareholder of LEONARD KARLOV
- [Ownership, incoming] shareholder of LEONARD KARLOV
- [Ownership, incoming] shareholder of SPV VERDELITE OVERSEAS LTD
- [Ownership, incoming] shareholder of DOVERCOURT PROPERTY HOLDINGS LTD.
- [Ownership, incoming] shareholder of DOVERCOURT PROPERTY HOLDINGS LTD.
- [Ownership, incoming] shareholder of Verdelite Overseas Ltd.
- [Ownership, incoming] shareholder of VASILY IVANOV
- [Ownership, incoming] shareholder of ERTIGLAR SA
- [Ownership, incoming] shareholder of SPM MANAGEMENT LTD
- [Ownership, incoming] shareholder of DOVERCOURT PROPERTY HOLDINGS LTD.
- [Ownership, incoming] shareholder of CAESAR M CORP
- [Ownership, incoming] shareholder of MARZIA CIS FINANCE LTD
- [Ownership, incoming] shareholder of MARZIA CIS INVESTMENT LTD
- [Ownership, incoming] shareholder of MAKIN FORTUNE CORPORATION
- [Ownership, incoming] shareholder of DOVERCOURT PROPERTY HOLDINGS LTD
- [Ownership, incoming] shareholder of DOVERCOURT PROPERTY HOLDINGS LTD
- [Ownership, incoming] shareholder of DOVECOURT PROPERTY HOLDINGS LTD.
- [Ownership, incoming] shareholder of SPM MANAGEMENT LTD.
- [Ownership, incoming] shareholder of MAKIN FORTUNE CORPORATION
- [Ownership, incoming] shareholder of VERDELITE OVERSEAS LTD
- [Ownership, incoming] shareholder of VASILY IVANOV
- [Ownership, incoming] shareholder of LEONARD KARLOV
- [Ownership, incoming] shareholder of LEONARD KARLOV
- [Ownership, incoming] shareholder of VASILY IVANOV
- [Ownership, incoming] shareholder of SPM INVESTMENT GROUP LTD.
- [Ownership, incoming] shareholder of DOVECOURT PROPERTY HOLDINGS LTD.
- [Ownership, incoming] shareholder of SPM MANAGEMENT LTD
- [Ownership, incoming] shareholder of DOVERCOURT PROPERTY HOLDINGS LTD.