Labiofam Asia Limited
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
- BAHAMAS
- Country
- VN
- Incorporated
- 1995-09-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10177713
Relationships
- [Representation, incoming] intermediary of GUSTAVO JUNCO MATOS
- [Ownership, incoming] shareholder of Beta Vietnam Fund Limited
- [Ownership, incoming] shareholder of Bankhill Trustees Limited as Trustee of the Glengall Settlement
- [Ownership, incoming] shareholder of Beta Mekong Fund Limited
- [Ownership, incoming] shareholder of Beta Vietnam Fund Limited
- [Ownership, incoming] shareholder of Labiofam SA
- [Ownership, incoming] shareholder of Beta Mekong Fund Limited
- [Ownership, incoming] shareholder of Labiofam SA
- [Ownership, incoming] shareholder of Bankhill Trusteees Limited as Trustess of the Gloria Settlement
- [Ownership, incoming] shareholder of Beta Vietnam Fund Limited
- [Ownership, incoming] shareholder of Beta Mekong Fund Limited
- [Ownership, incoming] shareholder of Beta Vietnam Fund Limited
- [Ownership, incoming] shareholder of Beta Vietnam Fund Limited
- [Ownership, incoming] shareholder of Beta International Limited
- [Ownership, incoming] shareholder of Beta Mekong Fund Limited
- [Ownership, incoming] shareholder of Labiofam S.A.
- [Ownership, incoming] shareholder of Bankhill Trustees Limited as Trustee of the Hope Settlement
- [Ownership, incoming] shareholder of Labiofam S.A.
- [Ownership, incoming] shareholder of Nassau Nominees Limited
- [Ownership, incoming] shareholder of BANKHILL LIMITED
- [Ownership, incoming] shareholder of NORTHQUAY LIMITED
- [Ownership, incoming] shareholder of Beta Funds International Limited