INITIAL DIRECTORS LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- BS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/22843
Relationships
- [Ownership, outgoing] shareholder of TOREX ENTERPRISES HOLDINGS INC.
- [Ownership, outgoing] shareholder of Darcelin Enterprises Inc.
- [Ownership, outgoing] shareholder of Marvel Alliance Ltd.
- [Ownership, outgoing] shareholder of Stuarton Financial Inc.
- [Ownership, outgoing] shareholder of Binfield Universal Inc.
- [Ownership, outgoing] shareholder of Clemmont Commerce Ltd.
- [Ownership, outgoing] shareholder of Gartend Consulting Ltd.
- [Ownership, outgoing] shareholder of Melstone Partners Ltd.
- [Ownership, outgoing] shareholder of Elnasort Financial Inc.
- [Ownership, outgoing] shareholder of Sotlemant Management Ltd.
- [Ownership, outgoing] shareholder of TOMANELT HOLDINGS CORP.
- [Ownership, outgoing] shareholder of STRONGVILLE SELECT LTD.
- [Ownership, outgoing] shareholder of CROSSCAN FINANCIAL CORP.
- [Ownership, outgoing] shareholder of NOVALAND INVESTMENT COMPANY LTD.
- [Ownership, outgoing] shareholder of TRIVILORT MARKETING CORP.
- [Ownership, outgoing] shareholder of PREVINET TRADING LTD.
- [Ownership, outgoing] shareholder of LEOVENOT FINANCIAL LTD.