MEMORY INTERNATIONAL 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
- UY
- Incorporated
- 2007-03-27
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10126109
Relationships
- [Representation, incoming] intermediary of RONI LIEBERMAN KLUGHAUPT
- [Ownership, incoming] shareholder of EMPRESAS TRANSOCEANICAS S.A.
- [Ownership, incoming] shareholder of HELICON RESOURCES INC.(NOTATION: These 6,250 Shares are pledged in favour of the Investors pursuant to the terms of the Subscription and Shareholders Agreement dated 13th August, 2007)
- [Ownership, incoming] shareholder of HELICON RESOURCES INC.
- [Ownership, incoming] shareholder of HELICON RESOURCES INC.
- [Ownership, incoming] shareholder of EMPRESAS TRANSOCEANICAS S.A.
- [Ownership, incoming] shareholder of IMPETU HOLDING INC.
- [Ownership, incoming] shareholder of THOMAS KOSSMANN
- [Ownership, incoming] shareholder of RALICOR INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of RICARDO ZERBINO
- [Ownership, incoming] shareholder of HELICON RESOURCES INC.
- [Ownership, incoming] shareholder of CALIOPE INVESTMENTS
- [Ownership, incoming] shareholder of HELICON RESOURCES INC.
- [Ownership, incoming] shareholder of IMPETU HOLDING INC.
- [Ownership, incoming] shareholder of RICARDO ZERBINO
- [Ownership, incoming] shareholder of RONI LIEBERMAN KLUGHAUPT
- [Ownership, incoming] shareholder of THOMAS KOSSMANN
- [Ownership, incoming] shareholder of URUGUAY IVC PARTNER L.P.
- [Ownership, incoming] shareholder of RALICOR INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of HELICON RESOURCES INC.
- [Ownership, incoming] shareholder of CALIOPE INVESTMENTS
- [Ownership, incoming] shareholder of URUGUAY IVC PARTNERS, L.P.