SCOTT HOLDINGS LTD.
LegalEntity · intermediary
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
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000311
Relationships
- [Representation, outgoing] intermediary of ADDEPAR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of KALYMNOS JMJ LIMITED
- [Representation, outgoing] intermediary of KALYMNOS PROTECTORS LIMITED
- [Representation, outgoing] intermediary of SQUADRON HOLDINGS SPV1063HK, LTD.
- [Representation, outgoing] intermediary of G.S. PROPERTIES LTD.
- [Representation, outgoing] intermediary of SQUADRON HOLDINGS SPV8315HK, LTD.
- [Representation, outgoing] intermediary of GRAALQUEST HOLDING LTD.
- [Representation, outgoing] intermediary of CASTLE STONE LTD.
- [Representation, outgoing] intermediary of ARZUR CAPITAL LTD.
- [Representation, outgoing] intermediary of CONSTELLATION VENTURES LTD.
- [Representation, outgoing] intermediary of Minerva Consolidated Ltd.
- [Representation, outgoing] intermediary of Squadron Holdings SPV139HK, Ltd.
- [Representation, outgoing] intermediary of SQUADRON HOLDINGS SPV376HK, LTD.
- [Representation, outgoing] intermediary of SQUADRON HOLDINGS SPV2229HK, LTD.
- [Representation, outgoing] intermediary of Squadron Holdings SPV1332HK, Ltd.
- [Representation, outgoing] intermediary of TheBigShort Partners, Ltd.
- [Representation, outgoing] intermediary of SQUADRON HOLDINGS SPV2699HK, LTD.