Blue Square Services S.A.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/12174913
Relationships
- [Ownership, outgoing] shareholder of SANDERSON INDUSTRIES CONSULT INC.
- [Ownership, outgoing] shareholder of BARSTOW ASSET MANAGEMENT INC.
- [Ownership, outgoing] shareholder of JAM HOLDING ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Canalobi S.A.
- [Ownership, outgoing] shareholder of Keamon Ltd.
- [Ownership, outgoing] shareholder of CRESCENT GROUP COMMERCIAL LIMITED
- [Ownership, outgoing] shareholder of CYBER IMAGE TECHNOLOGIES LIMITED
- [Ownership, outgoing] shareholder of Lamara Finance Ltd.
- [Ownership, outgoing] shareholder of Waron Investment Ltd.
- [Ownership, outgoing] shareholder of Parabo Management Ltd.
- [Ownership, outgoing] shareholder of FILLTIN CORP.
- [Ownership, outgoing] shareholder of Daximo Inc.
- [Ownership, outgoing] shareholder of Miconi Investments Inc.
- [Ownership, outgoing] shareholder of BERESHDUNA CORP.
- [Ownership, outgoing] shareholder of Silina Limited
- [Ownership, outgoing] shareholder of PLATINUM ASSETS ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of REDFORD MANAGEMENT BUSINESS S.A.
- [Ownership, outgoing] shareholder of Padmini Inc.
- [Ownership, outgoing] shareholder of Kirolino Ltd.
- [Ownership, outgoing] shareholder of KENNON MANAGEMENT CAPITAL LIMITED
- [Ownership, outgoing] shareholder of Apilosa Corporation
- [Ownership, outgoing] shareholder of CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION