BEARER

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80034437

Relationships

[Ownership, outgoing] shareholder of Morra Investment Ltd
[Ownership, outgoing] shareholder of KIRWAN INVESTMENTS LTD
[Ownership, outgoing] shareholder of Sanibel Properties Limited
[Ownership, outgoing] shareholder of Ocracoke Properties Limited
[Ownership, outgoing] shareholder of Mafeclod Company Limited
[Ownership, outgoing] shareholder of Holiday Club International
[Ownership, outgoing] shareholder of Peconic Properties Limited
[Ownership, outgoing] shareholder of Calex Ltd.
[Ownership, outgoing] shareholder of COMPANIA DESARROLLO INDUSTRIAL SA
[Ownership, outgoing] shareholder of Step Resolution Limited
[Ownership, outgoing] shareholder of Fidelity Investments Inc.
[Ownership, outgoing] shareholder of Lion Investments Limited
[Ownership, outgoing] shareholder of Dudsbury Ltd
[Ownership, outgoing] shareholder of Condor Overseas Holding Ltd.
[Ownership, outgoing] shareholder of SAKEBOMA INCORPORATED
[Ownership, outgoing] shareholder of Blue Sea Investments
[Ownership, outgoing] shareholder of KEMSING GARDENS LIMITED
[Ownership, outgoing] shareholder of Pyne Ventures Limited
[Ownership, outgoing] shareholder of Alvave Holdings Inc.
[Ownership, outgoing] shareholder of Richmond Corporation
[Ownership, outgoing] shareholder of Asolo Corporation
[Ownership, outgoing] shareholder of Bel Finance Limited
[Ownership, outgoing] shareholder of International Resorts Marketing Ltd.
[Ownership, outgoing] shareholder of Flower Enterprises Ltd.
[Ownership, outgoing] shareholder of GREYHOUND CENTER INC.
[Ownership, outgoing] shareholder of Bliss Holdings Limited
[Ownership, outgoing] shareholder of Krinein Company
[Ownership, outgoing] shareholder of R.G. International Inc.
[Ownership, outgoing] shareholder of Atlantic Timber Holdings Limited
[Ownership, outgoing] shareholder of Atlantic Evergreen Holdings
[Ownership, outgoing] shareholder of Pacific Timber Holdings Limited
[Ownership, outgoing] shareholder of M.E. Consultants Ltd.
[Ownership, outgoing] shareholder of DURANTON LTD. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Lucy Investment Company
[Ownership, outgoing] shareholder of Sonoran Investments Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of M.A.S. Associates Ltd.
[Ownership, outgoing] shareholder of AHLI Investment Services Company Limited
[Ownership, outgoing] shareholder of Trans-Siberian Minerals Corp.
[Ownership, outgoing] shareholder of Gurudev Ltd.
[Ownership, outgoing] shareholder of MTN. Dew Incorporated
[Ownership, outgoing] shareholder of BEACH HARBOUR COMPANY
[Ownership, outgoing] shareholder of SIMEC INTERNATIONAL LTD. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Laurel Investment Corporation
[Ownership, outgoing] shareholder of SOUTHWEST HOTELS LTD.
[Ownership, outgoing] shareholder of Managed Care