Holding Facilities Inc.
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/12177703
Relationships
- [Ownership, outgoing] shareholder of LAMEX GROUP INC.
- [Ownership, outgoing] shareholder of SIRETT INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of GIT CO INC.
- [Ownership, outgoing] shareholder of LIBERTY CAPITAL INC.
- [Ownership, outgoing] shareholder of MACORT ENTERPRISES INC.
- [Ownership, outgoing] shareholder of FLEXON INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of INTERACTIVE DESIGN INC.
- [Ownership, outgoing] shareholder of CARLA HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Techwell Advisors Inc.
- [Ownership, outgoing] shareholder of BASKET FINANCE LTD.
- [Ownership, outgoing] shareholder of DAIRY TRADE DTH FINANCE LIMITED
- [Ownership, outgoing] shareholder of GALAK PARK PROPERTIES INC.
- [Ownership, outgoing] shareholder of XENELL HOLDING LTD.
- [Ownership, outgoing] shareholder of EURO INVESTMENT CAPITAL INC.
- [Ownership, outgoing] shareholder of APPLICATIONS SYSTEMIQUES LIMITED
- [Ownership, outgoing] shareholder of IC PUBLISHERS LIMITED
- [Ownership, outgoing] shareholder of DALM CAPITAL INC.
- [Ownership, outgoing] shareholder of ALSUP INTERNATIONAL GROUP S.A.
- [Ownership, outgoing] shareholder of FRONTIER GROUP CORPORATION
- [Ownership, outgoing] shareholder of ORMEL ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of LEGAL AND FINANCIAL SERVICES LTD.
- [Ownership, outgoing] shareholder of RED GREEN FINANCE LTD.
- [Ownership, outgoing] shareholder of MEDIOLANUM CAPITAL INC.
- [Ownership, outgoing] shareholder of ELAWOOD GROUP LTD.
- [Ownership, outgoing] shareholder of DARLASTON RESOURCES INC.
- [Ownership, outgoing] shareholder of DORNOL ASSETS MANAGEMENT INC.