CAMDEN MARKET HOLDINGS CORP.
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
- JE
- Incorporated
- 1993-02-16
- Dissolved
- 2015-07-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10127747
Relationships
- [Representation, incoming] intermediary of LEUMI OVERSEAS TRUST CORPORATION LIMITED.
- [Ownership, incoming] beneficiary of Teddy Sagi
- [Ownership, incoming] shareholder of LASCA FINANCE LIMITED
- [Ownership, incoming] shareholder of LASCA FINANCE LIMITED
- [Ownership, incoming] shareholder of ZIN ZAN LIMITED
- [Ownership, incoming] shareholder of ELIEZER COVO
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, incoming] shareholder of OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, incoming] shareholder of WESTLINE SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of DIVANYX INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of ZIN ZAN LIMITED
- [Ownership, incoming] shareholder of ELIZER COVO
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, incoming] shareholder of DIAMONDCOURSE LIMITED