CSLBV

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
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/298620

Relationships

[Ownership, outgoing] shareholder of Zodiac Concepts Inc.
[Ownership, outgoing] shareholder of Ontrack International Corporation
[Ownership, outgoing] shareholder of Merlin Capital Inc.
[Ownership, outgoing] shareholder of Theus Industries Ltd.
[Ownership, outgoing] shareholder of Carpe Diem Investments Inc.
[Ownership, outgoing] shareholder of Capital See Inc.
[Ownership, outgoing] shareholder of Armstrong Consulting Inc.
[Ownership, outgoing] shareholder of Global Opportunity Inc.
[Ownership, outgoing] shareholder of Sharp Financial Inc.
[Ownership, outgoing] shareholder of Tachyon Scientific Corp.
[Ownership, outgoing] shareholder of Jasmine Capital Inc.
[Ownership, outgoing] shareholder of Janus Global Inc.
[Ownership, outgoing] shareholder of Headbourne Investments Inc.
[Ownership, outgoing] shareholder of Laipe Capital Corp.
[Ownership, outgoing] shareholder of Celtic Pride Developments Inc.
[Ownership, outgoing] shareholder of Jarbut Financial Corporation
[Ownership, outgoing] shareholder of Sajora Corporation
[Ownership, outgoing] shareholder of Holly Financial Inc. Holbridge Holdings ltd.
[Ownership, outgoing] shareholder of Trooper Investments Inc.
[Ownership, outgoing] shareholder of Astral Financial Inc.
[Ownership, outgoing] shareholder of Newfoundland Associates Ltd.
[Ownership, outgoing] shareholder of International Marketers Group Inc.
[Ownership, outgoing] shareholder of Tradewind Associates Ltd.
[Ownership, outgoing] shareholder of Higate Capital Limited
[Ownership, outgoing] shareholder of Northern Vision Inc.
[Ownership, outgoing] shareholder of L Y Transportation Construction Limited
[Ownership, outgoing] shareholder of Cemtech Corp.