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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/12177714
Relationships
- [Ownership, outgoing] shareholder of DORSEL INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of PRIORY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DEPSAL TRADING LTD.
- [Ownership, outgoing] shareholder of PETRACO INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of ETZ HOLDING S.A.
- [Ownership, outgoing] shareholder of TINGITAN INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of CLARKSON ASSETS MANAGEMENT INC.
- [Ownership, outgoing] shareholder of ORCANIE PROPERTIES INC.
- [Ownership, outgoing] shareholder of REDDER INVESTMENTS INC.
- [Ownership, outgoing] shareholder of NEW ADVISORY GROUP S.A.
- [Ownership, outgoing] shareholder of LYNWARD INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of NARDEN HOLDING LTD.
- [Ownership, outgoing] shareholder of BERWICK GROUP LTD.
- [Ownership, outgoing] shareholder of WESTERN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of WESTERN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of REDDER INVESTMENTS INC.