Bobby J Wahi

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: DE
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/42260

Relationships

[Ownership, outgoing] shareholder of Cherry Tree Housing Inc.
[Directorship, outgoing] director of Brentwood Housing Inc.
[Directorship, outgoing] director of Cherry Tree Housing Inc.
[Directorship, outgoing] director of Crest Homes Inc.
[Ownership, outgoing] shareholder of Crest Homes Inc.
[Directorship, outgoing] director of Abbeyvale Developments Inc.
[Ownership, outgoing] shareholder of Abbeyvale Developments Inc.
[Ownership, outgoing] shareholder of Brentwood Housing Inc.
[Ownership, outgoing] shareholder of Middlemarsh Rentals Inc.
[Directorship, outgoing] director of Middlemarsh Rentals Inc.
[Directorship, outgoing] director of Rock Management Services Inc.
[Ownership, outgoing] shareholder of Rock Management Services Inc.
[Directorship, outgoing] director of Hanover Holdings Group Inc.
[Ownership, outgoing] shareholder of Hanover Holdings Group Inc.
[Directorship, outgoing] director of Sterncorp Developments Inc.
[Ownership, outgoing] shareholder of Silversmith Holdings Inc.
[Ownership, outgoing] shareholder of Sterncorp Developments Inc.
[Directorship, outgoing] director of Clearwater Estates Inc.
[Ownership, outgoing] shareholder of Clearwater Estates Inc.
[Directorship, outgoing] director of Silversmith Holdings Inc.
[Directorship, outgoing] director of Central Management Properties Inc.
[Directorship, outgoing] director of Bramley Property Holdings Inc
[Ownership, outgoing] shareholder of Bramley Property Holdings Inc
[Ownership, outgoing] beneficial owner of Toft Farm Holdings Inc.
[Directorship, outgoing] director of Toft Farm Holdings Inc.
[Ownership, outgoing] shareholder of Toft Farm Holdings Inc.
[Directorship, outgoing] director of The BW Group Inc
[Ownership, outgoing] shareholder of The BW Group Inc
[Directorship, outgoing] director of ARACON INC
[Ownership, outgoing] shareholder of ARACON INC