S.C.H. FOUNDATION
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/12177737
Relationships
- [Ownership, outgoing] shareholder of CALEX INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of KATRIM ASSET MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of KILGAHRD GROUP S.A.
- [Ownership, outgoing] shareholder of SOWERS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of FENWICK CORPORATION
- [Ownership, outgoing] shareholder of CAROLINE ADVISORY GROUP INC.
- [Ownership, outgoing] shareholder of AMERISTAR CAPITAL VENTURES INC.
- [Ownership, outgoing] shareholder of TEAMSTER MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ABBEYSTAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HAREWOOD TRADING CORP.
- [Ownership, outgoing] shareholder of YOHANA ASSET MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of KIMPTON GROUP S.A.
- [Ownership, outgoing] shareholder of CANESBILL GROUP S.A.
- [Ownership, outgoing] shareholder of HOPWOOD FINANCE CORP.
- [Ownership, outgoing] shareholder of AGART HOLDINGS INC.
- [Ownership, outgoing] shareholder of UPERSEY BUSINESS CORP.
- [Ownership, outgoing] shareholder of PENESTER MANAGEMENT S.A.