BETA WORLDWIDE CORP.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176513
Relationships
- [Ownership, outgoing] shareholder of GOLDENGATE PROPERTY FINANCE LTD.
- [Ownership, outgoing] shareholder of XENITA S.A.
- [Ownership, outgoing] shareholder of STARINA PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of GEMINIES TRADING LIMITED
- [Ownership, outgoing] shareholder of Springtime Management S.A.
- [Ownership, outgoing] shareholder of JAMRAE CAPITAL CORP.
- [Ownership, outgoing] shareholder of Mosalia Enterprises S.A.
- [Ownership, outgoing] shareholder of Riselight Limited
- [Ownership, outgoing] shareholder of Denham Investments Limited
- [Ownership, outgoing] shareholder of MANITA S.A.
- [Ownership, outgoing] shareholder of CARANO BAY INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of MARZO S.A.
- [Ownership, outgoing] shareholder of SNELLO LIMITED
- [Ownership, outgoing] shareholder of GRENADIER S.A.
- [Ownership, outgoing] shareholder of Graham Worldwide Corporation
- [Ownership, outgoing] shareholder of SHARKY PROPERTIES LTD.
- [Ownership, outgoing] shareholder of Krishna Ltd.
- [Ownership, outgoing] shareholder of Plethora Trading Inc.
- [Ownership, outgoing] shareholder of Mussak Properties Corp.
- [Ownership, outgoing] shareholder of Zironelli Limited
- [Ownership, outgoing] shareholder of VALENTI FINANCE S.A.
- [Ownership, outgoing] shareholder of CASCADE CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of RUBINELLO S.A.
- [Ownership, outgoing] shareholder of J&D PARTNERS INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of SYLABELLE LIMITED
- [Ownership, outgoing] shareholder of TRINITY TRADING GROUP CORP.
- [Ownership, outgoing] shareholder of TELUNGA LIMITED
- [Ownership, outgoing] shareholder of FIRELLI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LOVESTONE LIMITED
- [Ownership, outgoing] shareholder of TRENIO LIMITED
- [Ownership, outgoing] shareholder of EUTERPE LIMITED
- [Ownership, outgoing] shareholder of FANTASALA INC.
- [Ownership, outgoing] shareholder of HEMSLEY S.A.
- [Ownership, outgoing] shareholder of Zandil Corp.
- [Ownership, outgoing] shareholder of BURINE PROPERTIES INC.
- [Ownership, outgoing] shareholder of QITEC INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TTR Trading Ltd.
- [Ownership, outgoing] shareholder of Profax Management S.A.
- [Ownership, outgoing] shareholder of Corundum Services Limited
- [Ownership, outgoing] shareholder of Cocofarm S.A.
- [Ownership, outgoing] shareholder of Almira Properties International SA
- [Ownership, outgoing] shareholder of Frameline Corp.
- [Ownership, outgoing] shareholder of Deep Marine Engineering Ltd.
- [Ownership, outgoing] shareholder of Jecko Limited
- [Ownership, outgoing] shareholder of Powerjet Marketing Limited
- [Ownership, outgoing] shareholder of TTX Trading Ltd.
- [Ownership, outgoing] shareholder of Tirex Properties Corp.
- [Ownership, outgoing] shareholder of COREO INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of JALLURE TRADING LIMITED
- [Ownership, outgoing] shareholder of DIAM INTERNATIONAL (B.V.I.) LTD.
- [Ownership, outgoing] shareholder of Daevas Investments Limited
- [Ownership, outgoing] shareholder of Landy International Management Ltd.