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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
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12164569
Relationships
- [Ownership, outgoing] shareholder of NISPER LIMITED
- [Ownership, outgoing] shareholder of WALDORF LTD.
- [Ownership, outgoing] shareholder of GUDSON LIMITED
- [Ownership, outgoing] shareholder of ROSELLE LIMITED
- [Ownership, outgoing] shareholder of HATHERLEY LIMITED
- [Ownership, outgoing] shareholder of ZIBELI CORP
- [Ownership, outgoing] shareholder of MOSSFON NOMINEES (SEYCHELLES) LTD.
- [Ownership, outgoing] shareholder of COFINVEST GMBH
- [Ownership, outgoing] shareholder of PALMA CORPORATION LIMITED
- [Ownership, outgoing] shareholder of BANFIELD LIMITED
- [Ownership, outgoing] shareholder of PLASCOT LIMITED
- [Ownership, outgoing] shareholder of KASTEL LIMITED
- [Ownership, outgoing] shareholder of DENBY LTD.
- [Ownership, outgoing] shareholder of KELGAN LIMITED
- [Ownership, outgoing] shareholder of CONSTANT LTD.
- [Ownership, outgoing] shareholder of Genesis Ltd.
- [Ownership, outgoing] shareholder of Finas Ltd.
- [Ownership, outgoing] shareholder of EVERIDGE LTD.
- [Ownership, outgoing] shareholder of GAIRNS LTD.
- [Ownership, outgoing] shareholder of HEMSLEY LTD.
- [Ownership, outgoing] shareholder of MF Belize Subscriber Ltd.
- [Ownership, outgoing] shareholder of KRANDELL LIMITED
- [Ownership, outgoing] shareholder of COUNCIL ADMINISTRATORS INC.
- [Ownership, outgoing] shareholder of Lanscape Corporation
- [Ownership, outgoing] shareholder of Parkridge, Ltd.