CONSTANT LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SC
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12202037

Relationships (showing 100 of 316)

[Ownership, outgoing] shareholder of LIGHTENING SERVICES LIMITED
[Ownership, outgoing] shareholder of SENSATION INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of FIRE STARTER LIMITED
[Ownership, outgoing] shareholder of FROSTING FINANCE LIMITED
[Ownership, outgoing] shareholder of KATIKATI INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RAFFLES TOWNSHIP DEVELOPMENT LTD.
[Ownership, outgoing] shareholder of COBADALE GLOBAL INVEST LTD.
[Ownership, outgoing] shareholder of LUNDGREEN SOLUTIONS LTD.
[Ownership, outgoing] shareholder of Ceesay Resources Limited
[Ownership, outgoing] shareholder of GOLDEN SEAL BUSINESS LTD.
[Ownership, outgoing] shareholder of HUMBER BRIDGE S.A.
[Ownership, outgoing] shareholder of SERENA WILLIAMS LIMITED
[Ownership, outgoing] shareholder of PREMIER FINANCE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ALYESKA LIMITED
[Ownership, outgoing] shareholder of MARCHWAY FINANCE LIMITED
[Ownership, outgoing] shareholder of MIKE CORAL FINANCE LTD.
[Ownership, outgoing] shareholder of PREFARD LIMITED
[Ownership, outgoing] shareholder of SUPER BUMP LIMITED
[Ownership, outgoing] shareholder of CLINIC OCEAN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Tilly Resources Limited
[Ownership, outgoing] shareholder of SPEED ISLAND TRADING LTD.
[Ownership, outgoing] shareholder of Microcap Global Ltd.
[Ownership, outgoing] shareholder of Microcap Capital Ltd.
[Ownership, outgoing] shareholder of PIL KYO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of KALPEN MARKETING LTD.
[Ownership, outgoing] shareholder of LONG CHIEF TRADING LIMITED
[Ownership, outgoing] shareholder of TONKERS ASIA LIMITED
[Ownership, outgoing] shareholder of KIMDORA FINANCE LIMITED
[Ownership, outgoing] shareholder of BOTHYET LTD.
[Ownership, outgoing] shareholder of MEGHAN LIMITED
[Ownership, outgoing] shareholder of MACK CONSULTANTS LTD.
[Ownership, outgoing] shareholder of PERFECT GENIUS TRADING LTD.
[Ownership, outgoing] shareholder of HASKELL-WILLIAMS GROUP LTD.
[Ownership, outgoing] shareholder of KIWIFAR TECHNOLOGIES LTD.
[Ownership, outgoing] shareholder of CANELCO EQUITIES INC.
[Ownership, outgoing] shareholder of KUNGFU GROUP LIMITED
[Ownership, outgoing] shareholder of KUKKO DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of GAMBIA TECHNOLOGIES LTD.
[Ownership, outgoing] shareholder of TRAWAY TRADING LIMITED
[Ownership, outgoing] shareholder of JOIN EVER ENTERPRISES LTD.
[Ownership, outgoing] shareholder of FIRESPARKE LIMITED
[Ownership, outgoing] shareholder of Baselo Properties International Limited
[Ownership, outgoing] shareholder of LINSTON PERFECT INVESTMENT LTD.
[Ownership, outgoing] shareholder of GOLDEN BASE HK INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of JOYCRYSTALHOLDING LTD.
[Ownership, outgoing] shareholder of CHARMING DIAMOND INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of BARFIELD PROPERTIES GROUP S.A.
[Ownership, outgoing] shareholder of THEO SERVICES LIMITED
[Ownership, outgoing] shareholder of AMOROUS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of THEATHERSTON DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of YALEVILLE ENTERPRISES LTD.
[Ownership, outgoing] shareholder of SWANSEA PROPERTIES S.A.
[Ownership, outgoing] shareholder of TONY AN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ELEGANT VILLA INVESTMENT LIMITED
[Ownership, outgoing] shareholder of SELF PORTRAIT EQUITIES S.A.
[Ownership, outgoing] shareholder of SELINSING TRADINGS S.A.
[Ownership, outgoing] shareholder of LADARIOUS LIMITED
[Ownership, outgoing] shareholder of LARINE TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of BEATNIK PROPERTIES LIMITED
[Ownership, outgoing] shareholder of HARBOUR FRIENDS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of COMFORTZONE FINANCE LIMITED
[Ownership, outgoing] shareholder of Radius Enterprises Limited
[Ownership, outgoing] shareholder of Microcap Investments Ltd.
[Ownership, outgoing] shareholder of LOUPHOLE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of NORSTAR COMMERCIAL TRADING CORPORATION
[Ownership, outgoing] shareholder of LICER MASS ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SILCHESTER MANAGEMENT LTD.
[Ownership, outgoing] shareholder of SIMONSEN TRADING LTD.
[Ownership, outgoing] shareholder of SIMON-FRANK GROUP LTD.
[Ownership, outgoing] shareholder of NEWHART RESORTS LTD.
[Ownership, outgoing] shareholder of ROTORK FINANCE LTD.
[Ownership, outgoing] shareholder of BOTTA MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of FAYCROFT PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FEROS ASSETS CORP.
[Ownership, outgoing] shareholder of CARROLL FINANCE CORP.
[Ownership, outgoing] shareholder of RAMBO CONSULTING CORP.
[Ownership, outgoing] shareholder of SANCHI LIMITED
[Ownership, outgoing] shareholder of WINSWELL HOLDINGS LTD.
[Ownership, outgoing] shareholder of WYNDESWEPTE SECURITIES LIMITED
[Ownership, outgoing] shareholder of SHOREHAVEN MANUFACTORING LIMITED
[Ownership, outgoing] shareholder of GREAT KEEN MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of LARKS VOICE TRADING LIMITED
[Ownership, outgoing] shareholder of COMPACTA TRADING LIMITED
[Ownership, outgoing] shareholder of ROSBERY MARINE CORPORATION
[Ownership, outgoing] shareholder of NICE KEEN TRADING LIMITED
[Ownership, outgoing] shareholder of DAILY SMART INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SUGAPINC HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ROMMAGE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of BARBI INTERNATIONAL INC.
[Ownership, outgoing] shareholder of CHARTER STEAMSHIP CONSULTING LTD.
[Ownership, outgoing] shareholder of KAI YUE LONG GROUP LTD.
[Ownership, outgoing] shareholder of NEVILLE STAR TECHNOLOGIES LTD.
[Ownership, outgoing] shareholder of ROSEWALL ENTERPRISES EQUITY LIMITED
[Ownership, outgoing] shareholder of FLAG HOLDINGS EQUITIES LTD.
[Ownership, outgoing] shareholder of JUNG HYUK INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Frenix Developments Limited
[Ownership, outgoing] shareholder of CMEONTV Ltd.
[Ownership, outgoing] shareholder of SHINNING GIRASOL MANAGEMENT LTD.
[Ownership, outgoing] shareholder of HUGHES CAPITAL LTD.
[Ownership, outgoing] shareholder of SUPER CHAMPION ENTERPRISES LIMITED