PLANTATION MANAGEMENT LTD.
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/12126073
Relationships
- [Ownership, outgoing] shareholder of DURBAN EQUITIES CORP.
- [Ownership, outgoing] shareholder of PORTLAND MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of EDETEIN ASSET INC.
- [Ownership, outgoing] shareholder of SCOTIC MANAGEMENT GROUP LTD.
- [Ownership, outgoing] shareholder of DERLAT BUSINESS CORP.
- [Ownership, outgoing] shareholder of MATEIN FINANCE S.A.
- [Ownership, outgoing] shareholder of EGERS CAPITAL S.A.
- [Ownership, outgoing] shareholder of GLENBURN WORLDWIDE INC.
- [Ownership, outgoing] shareholder of PENTA VENTURA LTD.
- [Ownership, outgoing] shareholder of LUND EQUITIES S.A.
- [Ownership, outgoing] shareholder of UFAC INVESTMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of NORTHPOINT INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of LEWYN MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of KILROY GROUP INCORPORATED
- [Ownership, outgoing] shareholder of DUNHILL EQUITIES LIMITED
- [Ownership, outgoing] shareholder of CYPRESS CONSULTANCY CORP.
- [Ownership, outgoing] shareholder of TARKETT TRADING LIMITED
- [Ownership, outgoing] shareholder of ADJEBIN MARKETING LTD.
- [Ownership, outgoing] shareholder of CHARLTON EQUITIES S.A.
- [Ownership, outgoing] shareholder of ELLODEL MANAGEMENT S.A.