Joahna Linzi Rita Alcindor
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
- SC
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/25506
Relationships
- [Directorship, outgoing] director of Jindo Limited
- [Directorship, outgoing] director of Gottar Holding Worldwide Limited
- [Ownership, outgoing] shareholder of Gottar Holding Worldwide Limited
- [Directorship, outgoing] director of FRISO VENTURES LTD
- [Ownership, outgoing] shareholder of FRISO VENTURES LTD
- [Directorship, outgoing] director of KALISTO BUSINESS CORP
- [Directorship, outgoing] director of FALCON PRODUCTIONS LTD
- [Ownership, outgoing] shareholder of RAGLAN COMMERCIAL INC
- [Directorship, outgoing] director of ALLERTON TRADE GROUP INC
- [Directorship, outgoing] director of ORIX INVESTORS CORP.
- [Ownership, outgoing] shareholder of ORIX INVESTORS CORP.
- [Directorship, outgoing] director of BAYSHORE MARKETING INC.
- [Ownership, outgoing] shareholder of BAYSHORE MARKETING INC.
- [Directorship, outgoing] director of WISE TRADE LTD.
- [Directorship, outgoing] director of Trinitech Industry Ltd.
- [Directorship, outgoing] director of Flowert Universal Management Inc.
- [Directorship, outgoing] director of Nobile Productions Ltd.
- [Directorship, outgoing] director of NEONIMPEX LTD.
- [Directorship, outgoing] director of Simiralex Ltd.