Bluebird Merchant Ventures 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
- CH
- Incorporated
- 2014-03-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10157992
Relationships
- [Representation, incoming] intermediary of OYSTER TRUST SARL
- [Ownership, incoming] shareholder of Sentra Capital Investments Limited
- [Ownership, incoming] shareholder of KC INvestments Limited
- [Ownership, incoming] shareholder of Kimberly Martin
- [Ownership, incoming] shareholder of Matthew Robert Brown
- [Ownership, incoming] shareholder of Geoffrey Kelvin Gair
- [Ownership, incoming] shareholder of Janet Bluck
- [Ownership, incoming] shareholder of Russell Lain Bluck
- [Ownership, incoming] shareholder of Monza Capital Ventures Limited
- [Ownership, incoming] shareholder of Sanibel Investments Limited
- [Ownership, incoming] shareholder of Roger Ronald Matthews
- [Ownership, incoming] shareholder of Patrick McCafferty
- [Ownership, incoming] shareholder of Neville Paul Bluck
- [Ownership, incoming] shareholder of Rita Tarr
- [Ownership, incoming] shareholder of Edwin John Tarr
- [Ownership, incoming] shareholder of LDOA Holdings Limited
- [Ownership, incoming] shareholder of Mr Mitchell Peter Tarr
- [Ownership, incoming] shareholder of Mr Aidan Bishop
- [Ownership, incoming] shareholder of Mr Mitchell Peter Tarr
- [Ownership, incoming] shareholder of Dean Martin
- [Ownership, incoming] shareholder of Jeremiahs Labayen Mayor
- [Ownership, incoming] shareholder of Harwood Capital Llp
- [Ownership, incoming] shareholder of Mr Aidan Bishop
- [Ownership, incoming] shareholder of Joost Pieter Boer
- [Ownership, incoming] shareholder of Hendrick Petrus Germishujis
- [Ownership, incoming] shareholder of Rachel Arputharajoo Bon Accord
- [Ownership, incoming] shareholder of Donald Burton Carpenter
- [Ownership, incoming] shareholder of Lugard Investments Ltd
- [Ownership, incoming] shareholder of LDOA Holdings Limited,
- [Ownership, incoming] shareholder of James Alexander Circus
- [Ownership, incoming] shareholder of The Pastor of Christs Ambassadors of Davao Inc
- [Ownership, incoming] shareholder of Simon David Clark
- [Ownership, incoming] shareholder of Dean Martin
- [Ownership, incoming] shareholder of F. Copson Limited
- [Ownership, incoming] shareholder of Imara Trust Company (Mauritius) Limited as Trustee of the Devon Trust.
- [Ownership, incoming] shareholder of JIM Nominees Limited
- [Ownership, incoming] shareholder of James Hay Pension Trustees.
- [Ownership, incoming] shareholder of Christopher Ronald Fleet
- [Ownership, incoming] shareholder of Christopher Peter Search
- [Ownership, incoming] shareholder of Jasminder Mangat