IRONBEAK 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: 2004-05-05
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/141834

Relationships

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[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Vsource, Inc.
[Directorship, incoming] secretary of Timothy T. Hui
[Directorship, incoming] director of Dennis M. Smith
[Directorship, incoming] secretary of James Higham
[Ownership, incoming] shareholder of 787 LLC
[Ownership, incoming] shareholder of Mercantile Capital Partners I LP
[Ownership, incoming] shareholder of Joelle C. Paganucci
[Ownership, incoming] shareholder of Phillip E. Kelly
[Ownership, incoming] shareholder of Crestview Capital Fund LP
[Ownership, incoming] shareholder of G5 Partners LP
[Ownership, incoming] shareholder of Barry Minsky
[Ownership, incoming] shareholder of Capital International Asia CDPQ Inc.
[Ownership, incoming] shareholder of Bruce Nakfoor
[Ownership, incoming] shareholder of Portside Growth & Opportunity Fund
[Ownership, incoming] shareholder of Sandford R. Robertson
[Ownership, incoming] shareholder of Martin A. Cooper
[Ownership, incoming] shareholder of Jeferries Employees Merchant Banking Fund LLC
[Ownership, incoming] shareholder of Eddie Sugar
[Ownership, incoming] shareholder of Kaveh Khosrowshahi
[Ownership, incoming] shareholder of Jefferies & Company Inc.
[Ownership, incoming] shareholder of James Sweet
[Ownership, incoming] shareholder of Symphony House Berhad
[Ownership, incoming] shareholder of BAPEF Investments XII Ltd
[Ownership, incoming] shareholder of The Mabinogi LLC
[Ownership, incoming] shareholder of Michael A. Reinsdorf
[Ownership, incoming] shareholder of John E. Lautemann
[Ownership, incoming] shareholder of R. Adolph Miller
[Ownership, incoming] shareholder of Asia Internet Investments Group I LLC
[Ownership, incoming] shareholder of Old Hickory Fund LLC
[Ownership, incoming] shareholder of Sandford Waddell
[Ownership, incoming] shareholder of Dianne B Edelson IRA NO REDACTED
[Ownership, incoming] shareholder of Quilvest Asian Equity Ltd.
[Ownership, incoming] shareholder of Fidelity National Title
[Ownership, incoming] shareholder of Jorge & Lucille Ragde
[Ownership, incoming] shareholder of James W. Thomson
[Ownership, incoming] shareholder of John G. Cantillon
[Ownership, incoming] shareholder of Mercantile Companies Inc. Money Purchace Plan
[Ownership, incoming] shareholder of Dennis M. Smith
[Ownership, incoming] shareholder of James D. Krugman
[Ownership, incoming] shareholder of Jeffrey S. Majrzak & Liza J. Majkrazak
[Ownership, incoming] shareholder of Kumi Hui
[Ownership, incoming] shareholder of Mercantile Equity Partners III, LP
[Ownership, incoming] shareholder of Jefferies Investors II LLC
[Ownership, incoming] shareholder of ABB NOMINEE (ASING) SDN. BHD.
[Directorship, incoming] director of Abdul Hamid Sheikh Mohamed
[Directorship, incoming] director of Ahmad Zulqarnain Che On
[Directorship, incoming] director of John Gerard Cantillon
[Ownership, incoming] shareholder of Eastern Polar Sdn Bhd
[Ownership, incoming] shareholder of Frank W. Cutler
[Ownership, incoming] shareholder of PPM Ameriac Private Equity Fund LP
[Ownership, incoming] shareholder of Ezra Lightman
[Ownership, incoming] shareholder of Trusthouse 86 Ltd./Daniel Bunn
[Ownership, incoming] shareholder of AB Powell & Mr Powell Family Trust UA DTD
[Ownership, incoming] shareholder of William Q. Derrough