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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/12174111
Relationships
- [Ownership, outgoing] shareholder of VISTRADE ENGINEERING CORP.
- [Ownership, outgoing] shareholder of K2 Global Supplier Inc.
- [Ownership, outgoing] shareholder of IDELLE COMPANY S.A.
- [Ownership, outgoing] shareholder of Worthy Property Ltd
- [Ownership, outgoing] shareholder of QUAINS CONSULTANCY CORP.
- [Ownership, outgoing] shareholder of Emery Capital Ltd.
- [Ownership, outgoing] shareholder of Central Agency International Ltd.
- [Ownership, outgoing] shareholder of ADVINTRA SERVICES INC.
- [Ownership, outgoing] shareholder of AURY ESTATE LTD.
- [Ownership, outgoing] shareholder of ArcticNor Investment Inc.
- [Ownership, outgoing] shareholder of WALMOR INVESTMENTS INC.
- [Ownership, outgoing] shareholder of HANSLOPE SERVICES S.A.
- [Ownership, outgoing] shareholder of PEACOCK BUSINESS INC.
- [Ownership, outgoing] shareholder of TRANS MARKET DEVELOPMENTS S.A.
- [Ownership, outgoing] shareholder of MARYDALE HOLDINGS CORP.
- [Ownership, outgoing] shareholder of DOCKLAND PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of B.S.C.E. Asesoria Finance Integral S.A.