S.C.H. FOUNDATION
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/12174019
Relationships
- [Ownership, outgoing] shareholder of QUINTALE TRADING S.A.
- [Ownership, outgoing] shareholder of TANIKEY MARKETING LTD.
- [Ownership, outgoing] shareholder of OPLER COMPANY INC.
- [Ownership, outgoing] shareholder of ASPEN PACIFIC LTD.
- [Ownership, outgoing] shareholder of LITAR ASSOCIATES INC.
- [Ownership, outgoing] shareholder of ATACER INVESTMENT INC.
- [Ownership, outgoing] shareholder of AYAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ROCK ISLAND ENTERPRISES INC.
- [Ownership, outgoing] shareholder of FOXTON INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of CYNTEC UNIVERSAL LTD.
- [Ownership, outgoing] shareholder of IMPERT GREAT INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of PEARL FINANCIAL ASSETS LTD.
- [Ownership, outgoing] shareholder of ACALTON TRADING LTD.
- [Ownership, outgoing] shareholder of CYRAN LIMITED
- [Ownership, outgoing] shareholder of CLARK PORTFOLIO ADVISORS INC.
- [Ownership, outgoing] shareholder of YPROMPT INVEST LTD.
- [Ownership, outgoing] shareholder of RUSHINVEST LTD.
- [Ownership, outgoing] shareholder of GALLUS HILL INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of GOLEX INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of ADDENFIELD LIMITED
- [Ownership, outgoing] shareholder of GOLDEN HOUSE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of NELLS CAPITAL LIMITED
- [Ownership, outgoing] shareholder of LONERTON HOLDINGS INC.
- [Ownership, outgoing] shareholder of BARONS CONSULTANTS CO. LTD.
- [Ownership, outgoing] shareholder of LEEVERG COMPANY INC.
- [Ownership, outgoing] shareholder of ULMAR MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of VEYGRATH INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of CINNA TRADING CORP.
- [Ownership, outgoing] shareholder of ESPINCO HOLDING LIMITED
- [Ownership, outgoing] shareholder of ESPINCO HOLDING LIMITED
- [Ownership, outgoing] shareholder of ZOTREX MARKETING INC.
- [Ownership, outgoing] shareholder of BRENTON PACIFIC LIMITED
- [Ownership, outgoing] shareholder of LYNWARD LIMITED
- [Ownership, outgoing] shareholder of BASSETT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of GARMENTS LIMITED
- [Ownership, outgoing] shareholder of WORTON EUROINVEST LTD.