SECURUM EQUITY PARTNERS & ASSOCIATES LLC
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56048272
Relationships
- [Directorship, outgoing] legal representative of ONEGIGA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of MX GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of VALLETTA PARTICIPATIONS LIMITED
- [Directorship, outgoing] judicial representative of ASTREA LIMITED
- [Ownership, outgoing] shareholder of ONEGIGA CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of ASTREA LIMITED
- [Ownership, outgoing] shareholder of BEEZWAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IGF HOLDINGS MALTA LIMITED
- [Ownership, outgoing] shareholder of ONEGIGA PROJECT LIMITED
- [Ownership, outgoing] shareholder of MX GROUP INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of VALLETTA PARTICIPATIONS LIMITED
- [Directorship, outgoing] director of ONEGIGA PROJECT LIMITED
- [Directorship, outgoing] judicial representative of ONEGIGA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA PARTICIPATIONS LIMITED
- [Directorship, outgoing] director of MX GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of VALLETTA PARTICIPATIONS LIMITED
- [Directorship, outgoing] legal representative of IGF HOLDINGS MALTA LIMITED
- [Directorship, outgoing] director of ONEGIGA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MX GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ASTREA LIMITED
- [Directorship, outgoing] legal representative of ONEGIGA PROJECT LIMITED
- [Directorship, outgoing] director of IGF HOLDINGS MALTA LIMITED
- [Directorship, outgoing] judicial representative of IGF HOLDINGS MALTA LIMITED
- [Directorship, outgoing] legal representative of ASTREA LIMITED
- [Ownership, outgoing] shareholder of BEEZWAY SALES & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ONEGIGA PROJECT LIMITED