LJ SKYE SERVICES 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
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240080248
Relationships
- [Representation, incoming] Intermediary of LJ MANAGEMENT (IOM) LIMITED
- [Ownership, incoming] Beneficial Owner SAI HONG YEUNG
- [Ownership, incoming] Beneficial Owner HARRY ALEXANDER LAWSON-JOHNSTON
- [Ownership, incoming] Beneficial Owner SOROOSH SHAMBAYATI
- [Ownership, incoming] Beneficial Owner JONATHAN RICHARD ELKINGTON
- [Ownership, incoming] Beneficial Owner CHARLES MICHAEL HAMILTON
- [Ownership, incoming] Beneficial Owner ANNA KARIN KIM
- [Ownership, incoming] Beneficial Owner CLARA BULLRICH
- [Ownership, incoming] Beneficial Owner NEIL MACMILLAN BEATON
- [Ownership, incoming] Beneficial Owner JOSE FELIX REMY-FERRERO
- [Ownership, incoming] Beneficial Owner ANTHONY STUART DAVIES
- [Ownership, incoming] Beneficial Owner CHARLES PETER NIGEL FILMER
- [Ownership, incoming] Beneficial Owner RICARDO CAYETANO DE LA SERNA MARTIN
- [Ownership, incoming] Beneficial Owner JORGE MIGUEL E COSTA REGANHA
- [Ownership, incoming] Beneficial Owner MARC MAITLAND FARROR
- [Ownership, incoming] Beneficial Owner ANTONIO FRANCISCO ALVIM CHAMPALIMAUD
- [Ownership, incoming] Beneficial Owner PUFFIN AGENCIES LIMITED
- [Ownership, incoming] Beneficial Owner SOPHIE ALICE ROWNEY
- [Ownership, incoming] Beneficial Owner PUFFIN AGENCIES LIMITED
- [Ownership, incoming] Beneficial Owner EDWARD PHILIP LAWSON-JOHNSTON
- [Ownership, incoming] Beneficial Owner ANDREW CHARLES WILLIAMS
- [Ownership, incoming] Beneficial Owner ALEXANDER DE MEYER
- [Ownership, incoming] Beneficial Owner RICARDO RODRIGUES
- [Ownership, incoming] Beneficial Owner ANTONIO CHAMPALIMAUD
- [Ownership, incoming] Beneficial Owner ELLIOT PAUL SHAVE
- [Ownership, incoming] Beneficial Owner PABLO GABRIEL STALMAN
- [Ownership, incoming] Beneficial Owner ANTONIA CARMEN SYBILLA FILMER
- [Ownership, incoming] Beneficial Owner JUAN BALL