Ribalta Holdings Inc
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/50673
Relationships
- [Ownership, outgoing] shareholder of Sunny Shore Shipping Finance, Inc.
- [Ownership, outgoing] shareholder of SILVER FOX INC.
- [Ownership, outgoing] shareholder of GLENUNDER LIMITED
- [Ownership, outgoing] shareholder of GLENINTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GLENDRAGON LIMITED
- [Ownership, outgoing] shareholder of GLENFORD COMPANY LIMITED
- [Ownership, outgoing] shareholder of ZAMBA LIMITED
- [Ownership, outgoing] shareholder of GRAND STAR LIMITED
- [Ownership, outgoing] shareholder of BROAD IDEA CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of CYBER OPTION INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RobRoy Consultants Ltd.
- [Ownership, outgoing] shareholder of SUN PEARL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Zentor Asia Limited
- [Ownership, outgoing] shareholder of KINO STAR ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Mousehouse Limited
- [Ownership, outgoing] shareholder of SIDEWALK DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of EXCEL DYNAMIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOME TECH GROUP LIMITED
- [Ownership, outgoing] shareholder of BEST ADVICE GROUP LIMITED
- [Ownership, outgoing] shareholder of HOME FOCUS DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of CHEONG MING MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of WINDSOR GARDEN LIMITED
- [Ownership, outgoing] shareholder of CHOY TAT LIMITED
- [Ownership, outgoing] shareholder of FORTUNE MARSHALL LIMITED
- [Ownership, outgoing] shareholder of WIPM Limited
- [Ownership, outgoing] shareholder of APEX MATRIX INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of SMR Villas International Limited
- [Ownership, outgoing] shareholder of ASIA STRATEGY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ETERNAL FLAME LIMITED
- [Ownership, outgoing] shareholder of WESTRIDGE ENTERPRISES PRIVATE LIMITED
- [Ownership, outgoing] shareholder of HP COMMERCIAL FINANCE LIMITED
- [Ownership, outgoing] shareholder of GREAT TEAM INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of Pita Pan Worldwide Limited
- [Ownership, outgoing] shareholder of OILFIELD DEVELOPMENT SPECIALISTS LIMITED
- [Ownership, outgoing] shareholder of CONSORT PRIVATE LIMITED
- [Ownership, outgoing] shareholder of T. S. I. INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of JANPOT INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Crown Bright Investment Limited
- [Ownership, outgoing] shareholder of Huazhong Holdings Limited
- [Ownership, outgoing] shareholder of Yanuca Bay Limited