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LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12005458

Relationships

[Ownership, outgoing] shareholder of DUNNINGTON PROPERTIES LLC
[Ownership, outgoing] shareholder of PENTA GROUP FINANCE INC.
[Ownership, outgoing] shareholder of A&B MARKETING INTERNATIONAL GROUP S.A.
[Ownership, outgoing] shareholder of ISTHMUS PRIVATE CLIENTS S.A.
[Ownership, outgoing] shareholder of FINANCE MANAGEMENT GLOBAL, INC.
[Ownership, outgoing] shareholder of ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC
[Ownership, outgoing] shareholder of ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC
[Ownership, outgoing] shareholder of ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC
[Ownership, outgoing] shareholder of TECH THREADED PRODUCTS
[Ownership, outgoing] shareholder of FRONTIER ADVISORY LTD.
[Ownership, outgoing] shareholder of DINSDALE HOLDINGS S.A.
[Ownership, outgoing] shareholder of PENNYDALE MANAGEMENT INC.
[Ownership, outgoing] shareholder of CanMotors Trading Corp.
[Ownership, outgoing] shareholder of STARLEE, S. DE R. L.,
[Ownership, outgoing] shareholder of DOBELLE GLOBAL CORP.
[Ownership, outgoing] shareholder of NordLloyd Inc.
[Ownership, outgoing] shareholder of ELISTON S.A.
[Ownership, outgoing] shareholder of TORNECA PANAMA, S.A.
[Ownership, outgoing] shareholder of PANGON LIMITED
[Ownership, outgoing] shareholder of INTRANS TRADING INC.
[Ownership, outgoing] shareholder of SERTON TRADING S.A.
[Ownership, outgoing] shareholder of Cosicosi Company
[Ownership, outgoing] shareholder of WICHITA ASSOCIATES LTD.
[Ownership, outgoing] shareholder of SAFFRON INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LICO MANAGEMENT INC.
[Ownership, outgoing] shareholder of Health Call Consultancy Ltd
[Ownership, outgoing] shareholder of MASTER INTERNATIONAL INC.
[Ownership, outgoing] shareholder of GLA & ASOCIADOS INC.
[Ownership, outgoing] shareholder of HERCO TRADING OVERSEAS INC.
[Ownership, outgoing] shareholder of WESTERN METALS INC.
[Ownership, outgoing] shareholder of EXULSOR S.A.
[Ownership, outgoing] shareholder of I.C. TRACKING S.A.
[Ownership, outgoing] shareholder of HALLWAY INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of LEEDHAM CORP.
[Ownership, outgoing] shareholder of APAC, S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA)
[Ownership, outgoing] shareholder of IWG Latin America, Inc.
[Ownership, outgoing] shareholder of SOLARIS TEXTIL GROUP S.A.
[Ownership, outgoing] shareholder of GREENVIEW INTERNATIONAL CAPITAL INC.
[Ownership, outgoing] shareholder of BLACK ROCK RESOURCES INC.
[Ownership, outgoing] shareholder of TRADER SHIP MANAGEMENT & REPAIR S.A.
[Ownership, outgoing] shareholder of NEREUS ESTATES CORP.
[Ownership, outgoing] shareholder of ZELTEX COMPANY INCORPORATED
[Ownership, outgoing] shareholder of Alexandria Circle, S.A.
[Ownership, outgoing] shareholder of PROJECTCON S.A.
[Ownership, outgoing] shareholder of ITALOS MANAGEMENT CORP.
[Ownership, outgoing] shareholder of DUCATE INVESTMENTS LIMITED CORPORATION
[Ownership, outgoing] shareholder of CUVERDON INVESTMENTS LLC
[Ownership, outgoing] shareholder of SUNCROFT OVERSEAS S.A.
[Ownership, outgoing] shareholder of ROSELEA MANAGEMENT S.A.
[Ownership, outgoing] shareholder of DAHLIA PROPERTIES FINANCE CORP.
[Ownership, outgoing] shareholder of KENDVILLE FINANCE CORP.
[Ownership, outgoing] shareholder of ORIOLE ENTERPRISES CAPITAL INC.
[Ownership, outgoing] shareholder of KELLYTON COMPANY S.A.
[Ownership, outgoing] shareholder of EMI INTERNATIONAL TRADING S.A.
[Ownership, outgoing] shareholder of LATIN EXPRESS S.A.
[Ownership, outgoing] shareholder of PINEGROVE FINANCIAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of POYNTON INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of TAYBERRY PROMOTION CORP.
[Ownership, outgoing] shareholder of STARLEE CORPORATION
[Ownership, outgoing] shareholder of ENESCO TRADING GROUP INC.
[Ownership, outgoing] shareholder of SILVERWOOD CONSULTANTS GROUP S.A.
[Ownership, outgoing] shareholder of Swiss Capital Management, INC.
[Ownership, outgoing] shareholder of NEWBRIDGE CONSULTANTS INC.
[Ownership, outgoing] shareholder of STRATEGOS LTD. S.A.
[Ownership, outgoing] shareholder of GUILLERMO V.H., S.A.
[Ownership, outgoing] shareholder of AADVARK ASSOCIATES S.A.
[Ownership, outgoing] shareholder of PACIFIC ASSOCIATES GROUP CORP.