Latam Jets Holdings, 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
- BS
- Incorporated
- 2011-09-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10142775
Relationships
- [Representation, incoming] intermediary of MOSSFON MANAGERS LTD.
- [Ownership, incoming] shareholder of BCP Global Opportunities Fund I
- [Ownership, incoming] shareholder of Collin Capital Group Ltd.
- [Ownership, incoming] shareholder of Naval Holdings LLC
- [Ownership, incoming] shareholder of LECCO, S.A.
- [Ownership, incoming] shareholder of Millenium Investment Trading Inc.
- [Ownership, incoming] shareholder of Verseca Group Ltd.
- [Ownership, incoming] shareholder of BCP Global Opportunities Fund I
- [Ownership, incoming] shareholder of Fundacion F&F
- [Ownership, incoming] shareholder of Sinfoholdings, Ltd.
- [Ownership, incoming] shareholder of Fundacion F&F
- [Ownership, incoming] shareholder of Fundación APB Enterprises
- [Ownership, incoming] shareholder of BCP Global Opportunities Fund I
- [Ownership, incoming] shareholder of Naval Holdings LLC
- [Ownership, incoming] shareholder of Sinfoholdings, Ltd.
- [Ownership, incoming] shareholder of Verseca Group Ltd.
- [Ownership, incoming] shareholder of Collin Capital Group Ltd.
- [Ownership, incoming] shareholder of Fundación APB Enterprises
- [Ownership, incoming] shareholder of Verseca Group Ltd.
- [Ownership, incoming] shareholder of Naval Holdings LLC
- [Ownership, incoming] shareholder of Fundacion F&F
- [Ownership, incoming] shareholder of ISTI CRII, LLC
- [Ownership, incoming] shareholder of LECCO, S.A.
- [Ownership, incoming] shareholder of Millenium Investment Trading Inc.
- [Ownership, incoming] shareholder of BCP Global Opportunities Fund I
- [Ownership, incoming] shareholder of Fundación APB Enterprises
- [Ownership, incoming] shareholder of BCP Global Opportunities Fund I
- [Ownership, incoming] shareholder of Sinfoholdings, Ltd.
- [Ownership, incoming] shareholder of ISTI CRII, LLC
- [Ownership, incoming] shareholder of Naval Holdings LLC