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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/12174570
Relationships
- [Ownership, outgoing] shareholder of IMOTEP CORPORATION
- [Ownership, outgoing] shareholder of MARTALIS CONSULTANCY S.A.
- [Ownership, outgoing] shareholder of PRIAPES TRADING CORP.
- [Ownership, outgoing] shareholder of ROSLEEN REALTY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FISTERNE S.A.
- [Ownership, outgoing] shareholder of ELSTAR SERVICES LTD.
- [Ownership, outgoing] shareholder of BYZANTUM OVERSEAS CORP.
- [Ownership, outgoing] shareholder of JUNIPER EQUITIES DEVELOP LTD.
- [Ownership, outgoing] shareholder of ROUND HILL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MEGA COMPANY COMMERCIAL FINANCE INC.
- [Ownership, outgoing] shareholder of CASTLE HILL DEVELOP LIMITED
- [Ownership, outgoing] shareholder of AUGUSTINE INTERNATIONAL MARKETING S.A.
- [Ownership, outgoing] shareholder of PERUR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DROR ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of MAXIMILIANOS GLOBAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHALLES INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of RONAN DEVELOPMENT CORPORATION
- [Ownership, outgoing] shareholder of VALHALLA INTERNATIONAL HOLDINGS S.A.
- [Ownership, outgoing] shareholder of TAMWORTH ENGINEERING S.A.
- [Ownership, outgoing] shareholder of CARWAGHT ASSET MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of LEVENSON ASSETS INC.
- [Ownership, outgoing] shareholder of KESTRAL ESTATES LIMITED
- [Ownership, outgoing] shareholder of ADELSTON PORTFOLIO LIMITED
- [Ownership, outgoing] shareholder of COLLEY ENGINEERING LTD.
- [Ownership, outgoing] shareholder of ROMEO ENTERPRISES GROUP LIMITED
- [Ownership, outgoing] shareholder of ADAMS INVESTMENTS PROPERTY CORP.