ESPRESSO AMERICANO-ASIA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1993-12-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123375
Relationships
- [Representation, incoming] intermediary of AmeriTax Plus Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Sue H Morton
- [Ownership, incoming] shareholder of Linda Carlson
- [Ownership, incoming] shareholder of Shirley T. Shearman
- [Ownership, incoming] shareholder of Terril S. & Sylvia B. Eikenberry
- [Ownership, incoming] shareholder of Terril S. & Lynn D. Eikenberry
- [Ownership, incoming] shareholder of Euel G. & Nell G. Stokes
- [Ownership, incoming] shareholder of Albert M. & Doris H. Gillet
- [Ownership, incoming] shareholder of Glenn S. Mitchell
- [Ownership, incoming] shareholder of John B. Hoyt
- [Ownership, incoming] shareholder of JRK-LLC
- [Ownership, incoming] shareholder of Brian D. Moore
- [Ownership, incoming] shareholder of Doris S. Mitchell
- [Ownership, incoming] shareholder of Robert T. Jono
- [Ownership, incoming] shareholder of Paul c. & Mary D. Kennel
- [Ownership, incoming] shareholder of Public Nominees Limited
- [Ownership, incoming] shareholder of Bill & Joan Clark
- [Ownership, incoming] shareholder of Lynn D. & Beth A. Eikenberry
- [Ownership, incoming] shareholder of Landrum-Chester OB-GYN PSPL
- [Ownership, incoming] shareholder of Frances C. Grubb
- [Ownership, incoming] shareholder of Jeff Ralph
- [Ownership, incoming] shareholder of Asia Management Group Limited
- [Ownership, incoming] shareholder of Janie M. Overly & John B. Overly
- [Ownership, incoming] shareholder of Charles V Morton
- [Ownership, incoming] shareholder of David W. Carlson
- [Directorship, incoming] director of Charles V Morton
- [Directorship, incoming] director of Maria C Morton
- [Directorship, incoming] director of Sue H Morton