DESTINY WORLDWIDE 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
- EC
- Incorporated
- 1999-10-01
- Dissolved
- 2012-05-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10142850
Relationships
- [Representation, incoming] intermediary of PAZ & HOROWITZ
- [Ownership, incoming] shareholder of Jose Virgilio Cabrerea Orellana
- [Ownership, incoming] shareholder of Carlos Alberto Calisto Arteta
- [Ownership, incoming] shareholder of Elisa Jimena Sevilla
- [Ownership, incoming] shareholder of Jose Maria Fernando Calistop Arteta
- [Ownership, incoming] shareholder of Jose Virgilio Cabrerea Orellana
- [Ownership, incoming] shareholder of Diego Javier Calisto Areta
- [Ownership, incoming] shareholder of Galo Omedo Cevallos Fajardo
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Cevallos Calisto Cia. Ltda.
- [Ownership, incoming] shareholder of Galo Omedo Cevallos Fajardo
- [Ownership, incoming] shareholder of Diego Javier Calisto Areta
- [Ownership, incoming] shareholder of Francisco Puga Matte
- [Ownership, incoming] shareholder of Leonard Manuel Rambay Pinto
- [Ownership, incoming] shareholder of Jose Maria Fernando Calistop Arteta
- [Ownership, incoming] shareholder of THE BEARER