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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/12174456
Relationships
- [Ownership, outgoing] shareholder of COLONIA INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of INTERNATIONAL POWER TRADING CORP.
- [Ownership, outgoing] shareholder of LOGAN PARK INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of IPM International Portfolio Management Ltd.
- [Ownership, outgoing] shareholder of PLASKETT INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of OVERSEAS ASSETS INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of RIVERSIDE PARK INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of EUROTRADING ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of FINATRADE DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of BUCHANAN CONSULTANTS INC.
- [Ownership, outgoing] shareholder of ROMILLY INVESTMENTS GROUP INC.
- [Ownership, outgoing] shareholder of AKILINA LTD.
- [Ownership, outgoing] shareholder of CAPITOL HILL PORTFOLIO LTD.
- [Ownership, outgoing] shareholder of Ukrainian Software Development Services Ltd.
- [Ownership, outgoing] shareholder of DAVISTON EQUITIES LTD.
- [Ownership, outgoing] shareholder of LARATEXTILE LTD.
- [Ownership, outgoing] shareholder of ZACEL TRADING LTD.