CRESTLINE ASSOCIATES 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: UY
Incorporated: 2001-01-19
Dissolved: 2015-09-15
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10202249

Relationships

[Representation, incoming] intermediary of POSADAS & VECINO ZONA FRANCA SRL
[Ownership, incoming] beneficiary of Jorge Felipe Lemann
[Ownership, incoming] beneficiary of Carlos Alberto Da Veigas Sicupira
[Ownership, incoming] beneficiary of Marcel Herrmann Telles
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
[Ownership, incoming] shareholder of SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
[Ownership, incoming] shareholder of SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
[Ownership, incoming] shareholder of SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A.
[Ownership, incoming] shareholder of NOXVILLE LLP
[Ownership, incoming] shareholder of NOXVILLE LLP