H2R Nominee Foundation

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/12174012

Relationships

[Ownership, outgoing] shareholder of QUENN CAPITAL INC.
[Ownership, outgoing] shareholder of WAINWRIGHT GROUPS LTD.
[Ownership, outgoing] shareholder of VONNIE BUSINESS CORP.
[Ownership, outgoing] shareholder of COLE DEVELOPMENT INC.
[Ownership, outgoing] shareholder of NORTHWOOD TRADING CONSULTING LTD.
[Ownership, outgoing] shareholder of AUTUMN COMPANY ASSETS LTD.
[Ownership, outgoing] shareholder of ETHIGH FINANCE S.A.
[Ownership, outgoing] shareholder of ORMICA COMPANY S.A.
[Ownership, outgoing] shareholder of PYRECAR TRADING INC.
[Ownership, outgoing] shareholder of SNOWVILLE DEVELOPMENT CORP.
[Ownership, outgoing] shareholder of JACKSTON ESTATES LTD.
[Ownership, outgoing] shareholder of ZIDAE GLOBAL MANAGEMENT LIMITED.
[Ownership, outgoing] shareholder of RUDOLF CAPITAL CORP.
[Ownership, outgoing] shareholder of BONAIS MANAGEMENT CORP.
[Ownership, outgoing] shareholder of BUSINESS CHOICE VENTURE FINANCING GROUP LTD.
[Ownership, outgoing] shareholder of HORIZON RESPECT LTD.
[Ownership, outgoing] shareholder of CIMBAL REAL ESTATE S.A.
[Ownership, outgoing] shareholder of GALENTE PROPERTIES LTD.
[Ownership, outgoing] shareholder of JET TRADE GROUP LIMITED
[Ownership, outgoing] shareholder of GOLDEN TREE TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of QUATERTON REAL ESTATE LTD.
[Ownership, outgoing] shareholder of FARMBROOK INVESTMENTS CORP.
[Ownership, outgoing] shareholder of NEPRIT LIMITED
[Ownership, outgoing] shareholder of DANNY CONSULTANTS GROUP LTD.
[Ownership, outgoing] shareholder of PAPYRUS DEVELOPMENT S.A.
[Ownership, outgoing] shareholder of EXALIBUR BUSINESS INC.
[Ownership, outgoing] shareholder of PANSEA COMMERCIAL LTD.
[Ownership, outgoing] shareholder of PANSEA COMPRESSION TELECOM LIMITED
[Ownership, outgoing] shareholder of HAPPY WOODSTOCK INVESTMENT LTD.
[Ownership, outgoing] shareholder of GEMINI BEACH DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of NICMAR INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of LORAPHARM CONSULTANTS LTD.
[Ownership, outgoing] shareholder of RONFORD COMMERCIAL INC.
[Ownership, outgoing] shareholder of DENWALL ENTERPRISES INCORPORATED
[Ownership, outgoing] shareholder of PERTH ASSOCIATED GROUP LTD.
[Ownership, outgoing] shareholder of P.U. INTERNATIONAL INVESTMENTS INC.
[Ownership, outgoing] shareholder of COUNTY BUSINESS LIMITED
[Ownership, outgoing] shareholder of LIPETH MANAGEMENT LTD.
[Ownership, outgoing] shareholder of LUANTAN COMPANY S.A.
[Ownership, outgoing] shareholder of MUINTEN TRADING CORP.
[Ownership, outgoing] shareholder of PRONTERO BUSINESS INC.
[Ownership, outgoing] shareholder of HALBERTON INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MERCURY SERVICE EQUITIES LIMITED
[Ownership, outgoing] shareholder of MERCURY SERVICE EQUITIES LIMITED
[Ownership, outgoing] shareholder of HEALEY ENGINEERING CORP.
[Ownership, outgoing] shareholder of COURTENAY GROUP INC.
[Ownership, outgoing] shareholder of ENIDOR DEVELOPMENT S.A.
[Ownership, outgoing] shareholder of TEASDALE COMMERCIAL S.A.
[Ownership, outgoing] shareholder of MERCURY PROPERTIES CAPITAL S.A.
[Ownership, outgoing] shareholder of HAWK CONSULTING LTD
[Ownership, outgoing] shareholder of LEXINGTON DEVELOP TRADINGS INC.
[Ownership, outgoing] shareholder of GRESHAM ASSETS INTERNATIONAL INCORPORATED
[Ownership, outgoing] shareholder of ETNA PROPERTIES MANAGEMENT ESTATES LIMITED
[Ownership, outgoing] shareholder of JARDIN PROPERTIES INC.
[Ownership, outgoing] shareholder of JERSEY MARKETING CORP.
[Ownership, outgoing] shareholder of ASWAREN TRADING CORP.