CUSTODIAN 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/12202038

Relationships (showing 100 of 301)

[Ownership, outgoing] shareholder of Arowana Trading Limited
[Ownership, outgoing] shareholder of DALSIN DEVELOPMENT S.A.
[Ownership, outgoing] shareholder of QUARRYSTONE PROPERTIES INC.
[Ownership, outgoing] shareholder of COLUM MANAGEMENT GROUP S.A.
[Ownership, outgoing] shareholder of SEEZE THE DAY LIMITED
[Ownership, outgoing] shareholder of VIOLET INDIGO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ROMOS PROPERTY HOLDINGS GROUP S.A.
[Ownership, outgoing] shareholder of CATZ SOLICITORS LIMITED
[Ownership, outgoing] shareholder of Antiza Properties Limited
[Ownership, outgoing] shareholder of NORTHGATE ASSOCIATES ESTATES LTD.
[Ownership, outgoing] shareholder of EYE-SPY ASSETS LIMITED
[Ownership, outgoing] shareholder of SUN ELEGANT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TAK HING MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of WIND MOON INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TEMPEL EQUITIES S.A.
[Ownership, outgoing] shareholder of HEBREWS MEASURE LIMITED
[Ownership, outgoing] shareholder of KENBROOK SERVICES LTD.
[Ownership, outgoing] shareholder of SWAN LANE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HAPPY BAZAAR INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGS
[Ownership, outgoing] shareholder of OMNI TECHNOLOGIES INTERNATIONAL SERVICES INC.
[Ownership, outgoing] shareholder of QM CONSULTING SERVICES INCORPORATED
[Ownership, outgoing] shareholder of KEETLEY CONSULTANTS LTD.
[Ownership, outgoing] shareholder of DUNROSE TRADING CORPORATION
[Ownership, outgoing] shareholder of DURANGO INTERNATIONAL CORP.
[Ownership, outgoing] shareholder of DURKIN TRADING S.A.
[Ownership, outgoing] shareholder of BUXTON INVESTMENTS GROUP LTD.
[Ownership, outgoing] shareholder of HUMMINGBIRD ENTERPRISE GROUP LIMITED
[Ownership, outgoing] shareholder of SKY SENSE FINANCE LIMITED
[Ownership, outgoing] shareholder of BLOSSOM BRONX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHINNY YIELD HOLDINGS LTD.
[Ownership, outgoing] shareholder of ROCQUEFORT PROPERTY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of STRIVER CAPITAL CORPORATION
[Ownership, outgoing] shareholder of RODIN DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of GOLDEN BASE HK INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of RHYME-N-REASON LIMITED
[Ownership, outgoing] shareholder of THE BEST RESOURCES MANAGERS LIMITED
[Ownership, outgoing] shareholder of CONISTON HOLDINGS INVESTMENT LTD
[Ownership, outgoing] shareholder of MOONRIDGE CONSULTANTS LTD.
[Ownership, outgoing] shareholder of MATROX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of WINTERWORLD ESTATES LIMITED
[Ownership, outgoing] shareholder of SERENE SKIES ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of DOLPHIN THINK GROUP LTD.
[Ownership, outgoing] shareholder of KRYPTONITE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ENIGMA GROUP ESTATES CORPORATION
[Ownership, outgoing] shareholder of GOLDEN GLITTER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Ranalex Holdings Ltd
[Ownership, outgoing] shareholder of GARDEN RIVER CONSULTANT LIMITED
[Ownership, outgoing] shareholder of MEAVE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of RODNEY FINANCE INC.
[Ownership, outgoing] shareholder of Young Spring Limited
[Ownership, outgoing] shareholder of ILLUMINATE TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of WATERFORD PORTFOLIO LIMITED
[Ownership, outgoing] shareholder of SHINNING TIME MANAGEMENT LTD.
[Ownership, outgoing] shareholder of SHEEN RIGHT ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SINCERE SOUND TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of POWER TREASURE TRADING LIMITED
[Ownership, outgoing] shareholder of Ashford Master Blend Limited
[Ownership, outgoing] shareholder of SENAI HOLDINGS MANAGEMENT LTD.
[Ownership, outgoing] shareholder of FERNCREST MILLS LTD.
[Ownership, outgoing] shareholder of SERPRO INTERNATIONAL INC.
[Ownership, outgoing] shareholder of FIMANCORP S.A.
[Ownership, outgoing] shareholder of FIMSA GROUP LIMITED
[Ownership, outgoing] shareholder of HAMPSHIRE HOLDING MANAGEMENT LTD.
[Ownership, outgoing] shareholder of JUNO INTERNATIONAL HOLDINGS CORP.
[Ownership, outgoing] shareholder of FIBRA INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of ISADORA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CONSTANCE OVERSEAS GROUP S.A.
[Ownership, outgoing] shareholder of LUDLOW DEVELOPMENT SERVICES INC.
[Ownership, outgoing] shareholder of STEFFINO ENTERPRISES LTD.
[Ownership, outgoing] shareholder of GIANT TALENT GROUP LTD.
[Ownership, outgoing] shareholder of ALLIED BLOSSOM ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of DATA RICH LIMITED
[Ownership, outgoing] shareholder of JOIN ADVANCE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of Maecenium Limited
[Ownership, outgoing] shareholder of ASHEVILLE INVESTMENTS LTD.
[Ownership, outgoing] shareholder of MAKELINA COMPANY LIMITED
[Ownership, outgoing] shareholder of AMBERGATE CAPITAL LTD.
[Ownership, outgoing] shareholder of ROQUEL INTERNATIONAL MANAGEMENT INC.
[Ownership, outgoing] shareholder of Branado Investments Corp.
[Ownership, outgoing] shareholder of RAVEENA PROPERTY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HAPPY HOUR EQUITIES LIMITED
[Ownership, outgoing] shareholder of JUST RIGHT SERVICES LIMITED
[Ownership, outgoing] shareholder of ROSANARO ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BLUE THUNDER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ANOKHI INVESTMENTS INC
[Ownership, outgoing] shareholder of Blowers Holdings Ltd.
[Ownership, outgoing] shareholder of NORTH FINANCIAL GROUP LTD
[Ownership, outgoing] shareholder of CHEER FUN INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of PROMINENT WIDE INVESTMENTS LTD.
[Ownership, outgoing] shareholder of NORTH SHINE INVESTMENT LTD.
[Ownership, outgoing] shareholder of ROMERAL GROUP EQUITIES INC.
[Ownership, outgoing] shareholder of CARNIVAL BRIGHT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GLORY MIX INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Prierry Holdings Limited
[Ownership, outgoing] shareholder of STAR NIGHT INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of AVEDON ESTATES CORP.
[Ownership, outgoing] shareholder of JOY FRONT TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of BRIGHT ENCOURAGE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FAITHFUL JOURNEY ENTERPRISES LTD.