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LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12009169

Relationships

[Ownership, outgoing] shareholder of DALWID COMPANY S.A.
[Ownership, outgoing] shareholder of AMASIS CONSULTING LTD.
[Ownership, outgoing] shareholder of MENFULL LAND INVEST LIMITED
[Ownership, outgoing] shareholder of ALMAR GLOBAL CORP.
[Ownership, outgoing] shareholder of ROHAN ASSOCIATES LTD.
[Ownership, outgoing] shareholder of SAMS RESOURCES INC.
[Ownership, outgoing] shareholder of BILSDALE HOLDINGS INC.
[Ownership, outgoing] shareholder of DRUID FINANCE LIMITED
[Ownership, outgoing] shareholder of WHILM MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of UNIVERSE HOLDINGS MANAGEMENT S.A.
[Ownership, outgoing] shareholder of TELYNOR CONSULTANTS SERVICES INC.
[Ownership, outgoing] shareholder of AVE ENERGY SERVICES S.A.
[Ownership, outgoing] shareholder of AVE ENERGY SERVICES S.A.
[Ownership, outgoing] shareholder of HOUKH TRADING CORP.
[Ownership, outgoing] shareholder of KALDOR CAPITAL CORP.
[Ownership, outgoing] shareholder of ASIACRAFT LIMITED
[Ownership, outgoing] shareholder of ECO CHEMTRADE S.A.
[Ownership, outgoing] shareholder of PLATINUM COMMERCIAL S.A.
[Ownership, outgoing] shareholder of HASSER MANAGEMENT CORP.
[Ownership, outgoing] shareholder of FEVOR PROPERTY FINANCIAL SERVICES INC.
[Ownership, outgoing] shareholder of FEVOR PROPERTY FINANCIAL SERVICES INC.
[Ownership, outgoing] shareholder of GRAY SERVICES CAPITAL LTD.
[Ownership, outgoing] shareholder of EDONITIS CORP.
[Ownership, outgoing] shareholder of FLEWS TRADING INC.
[Ownership, outgoing] shareholder of TENFOLD SERVICES S.A.
[Ownership, outgoing] shareholder of SEIKA INTERNATIONAL GROUP CORP.
[Ownership, outgoing] shareholder of LEFKIN EQUITIES S.A.
[Ownership, outgoing] shareholder of Mobile Marketing Agency Corp.
[Ownership, outgoing] shareholder of TRIBOURNE MARKETING LTD.
[Ownership, outgoing] shareholder of TENCLEM ASSOCIATES CORP.
[Ownership, outgoing] shareholder of FYRAL HOLDING INC.
[Ownership, outgoing] shareholder of CORNADO FINANCIAL SERVICES LTD.