LEXINTER INTERNATIONAL INC.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12125891
Relationships
- [Ownership, outgoing] shareholder of WALDAN REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of ALTUR HOLDINGS INC.
- [Ownership, outgoing] shareholder of BELA PROPERTIES S.A.
- [Ownership, outgoing] shareholder of ENGETAL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of RUBELL ASSETS MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of NELSTOCK INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of KASSEN GROUP LTD.
- [Ownership, outgoing] shareholder of BURSTEIN & LINDSAY SECURITIES CORP.
- [Ownership, outgoing] shareholder of MOONBIRD INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of KOLL RESOURCES LIMITED
- [Ownership, outgoing] shareholder of PARK CITY GROUP LTD.
- [Ownership, outgoing] shareholder of YOKIM ASSET MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of PROOF INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LOXAR GROUP INC.
- [Ownership, outgoing] shareholder of WALSMAN FINANCE LIMITED
- [Ownership, outgoing] shareholder of QUINATA GLOBAL S.A.
- [Ownership, outgoing] shareholder of MAVRIT TRADING LIMITED
- [Ownership, outgoing] shareholder of MAZEFIN HOLDING INC.
- [Ownership, outgoing] shareholder of SMADET COMPANY S.A.
- [Ownership, outgoing] shareholder of GELLES TRADING CORP.
- [Ownership, outgoing] shareholder of COPPER MOUNTAIN GROUP LTD.
- [Ownership, outgoing] shareholder of BATRIM INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of GESPAR FINANCE CORPORATION
- [Ownership, outgoing] shareholder of PRODEFIN TRADING LTD.
- [Ownership, outgoing] shareholder of VEGAL TRADING LTD.
- [Ownership, outgoing] shareholder of AFINCO INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of WALLSIDE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THORNHILL FINANCE CORPORATION
- [Ownership, outgoing] shareholder of INTERNATIONAL KNITWEAR CREATIVE DESIGN LIMITED
- [Ownership, outgoing] shareholder of ECLES LIMITED
- [Ownership, outgoing] shareholder of PARK TIME INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of APELSIDE HOLDINGS INC.
- [Ownership, outgoing] shareholder of TOLBY HOLDING CORP.
- [Ownership, outgoing] shareholder of MIREK COMPANY INC.
- [Ownership, outgoing] shareholder of PANES ANGELICUS LTD
- [Ownership, outgoing] shareholder of VENNER INVESTMENT INC.
- [Ownership, outgoing] shareholder of EURO CORPORATE OVERSEAS LTD.
- [Ownership, outgoing] shareholder of GANGES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LIMERDALE COMPANY INC.
- [Ownership, outgoing] shareholder of SUMMER GARDEN ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of TELVER LIMITED
- [Ownership, outgoing] shareholder of KELLAS HOLDINGS GROUP INC.
- [Ownership, outgoing] shareholder of QUADRIVIUM HOLDINGS GROUP LTD.
- [Ownership, outgoing] shareholder of DEBNA TRADING INC.
- [Ownership, outgoing] shareholder of BARCALEN INVESTMENT GROUP INC.
- [Ownership, outgoing] shareholder of MANERK HOLDINGS S.A.
- [Ownership, outgoing] shareholder of HAWKLAND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HAMBLIN INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of CARDESA INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of ORCHID 2000 LTD.
- [Ownership, outgoing] shareholder of ECONOR INVESTMENTS CORPORATION
- [Ownership, outgoing] shareholder of CUSSLER INTERNATIONAL INC.