Eric Estella
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
- GI
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23727
Relationships
- [Directorship, outgoing] director of JONDI LTD.
- [Directorship, outgoing] director of YINDI LTD.
- [Directorship, outgoing] director of Holman Marketing Ltd.
- [Directorship, outgoing] director of Untint Research Ltd.
- [Directorship, outgoing] director of Windless Holdings Ltd.
- [Directorship, outgoing] director of Halation Research Ltd.
- [Directorship, outgoing] director of OLA HOLDINGS LTD.
- [Directorship, outgoing] director of Impetra Ltd.
- [Directorship, outgoing] director of Goldsmith Holders S.A.
- [Directorship, outgoing] director of Beam Research Ltd.
- [Directorship, outgoing] director of A-Development Ltd.
- [Directorship, outgoing] director of A Common Holdings Ltd.
- [Directorship, outgoing] director of A2 Investive Ltd.
- [Directorship, outgoing] director of Gloum Holdings Ltd.
- [Directorship, outgoing] director of Lucky Mobile Ltd.
- [Directorship, outgoing] director of SI Leasing Ltd.