H2R NOMINEE FOUNDATION
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/12175878
Relationships
- [Ownership, outgoing] shareholder of LEMATIC CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of SULFUR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CARBATH CORP.
- [Ownership, outgoing] shareholder of STAWLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ERCOR CAPITAL S.A.
- [Ownership, outgoing] shareholder of LILISPETH MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of ORMOND PROMOTIONS GROUP INC.
- [Ownership, outgoing] shareholder of BARBAIRE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of EVERISING INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of GOMEISA COMPANY LIMITED
- [Ownership, outgoing] shareholder of LIPHOOK TRADING LIMITED
- [Ownership, outgoing] shareholder of DEWBURN EQUITIES CORP.
- [Ownership, outgoing] shareholder of VALHALLA INTERNATIONAL HOLDINGS S.A.
- [Ownership, outgoing] shareholder of COUNTRYWIDE PROPERTIES ASSETS CORP.
- [Ownership, outgoing] shareholder of Pay3C S.A.
- [Ownership, outgoing] shareholder of KELLY INVESTMENTS MARITIME LTD.