COMPANY MANAGERS LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KN
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80051575

Relationships

[Directorship, outgoing] director of ZZZ-CRATAEGUS INC.
[Directorship, outgoing] treasurer of GREAT OHAU CORPORATION
[Directorship, outgoing] director of GREAT OHAU CORPORATION
[Directorship, outgoing] treasurer of DONALD FINANCIAL INC.
[Directorship, outgoing] director of DONALD FINANCIAL INC.
[Directorship, outgoing] director of CASERTA ENTERPRISES S.A.
[Directorship, outgoing] director of ZZZ-ELM HOLDINGS LIMITED
[Directorship, outgoing] director of ZZZ-SIMONSON BVI LIMITED
[Directorship, outgoing] director of ZZZ-KARINA LIMITED
[Directorship, outgoing] treasurer of BELIZE INVESTMENTS AND SERVICES INC.
[Directorship, outgoing] director of BELIZE INVESTMENTS AND SERVICES INC.
[Directorship, outgoing] director of ZZZ-SEA CLIFFE INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-LLEN TRADING INC.
[Directorship, outgoing] director of ZZZ-ATBORA TRADING CO INC
[Directorship, outgoing] director of SAMBA INVEST LTD
[Directorship, outgoing] director of ZZZ-HEPBURN CORPORATION
[Directorship, outgoing] treasurer of ZZZ-GALIGA BUSINESS CORP.
[Directorship, outgoing] director of ZZZ-GALIGA BUSINESS CORP.
[Directorship, outgoing] director of ROCHESTER WORLD INC
[Directorship, outgoing] treasurer of ROCHESTER WORLD INC
[Directorship, outgoing] director of UNA LTD
[Directorship, outgoing] director of SHOAL INVESTMENTS LTD
[Directorship, outgoing] director of ZZZ-KOYO DENKI EXPORT CORP.
[Directorship, outgoing] director of ZZZ-PURPLE LIMITED
[Directorship, outgoing] director of Harp Ltd.
[Directorship, outgoing] director of Demi Corporate Investments Ltd
[Directorship, outgoing] director of MALMO GROUP INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-COBALT INTERNATIONAL LIMITED
[Directorship, outgoing] director of PETROLEUM TECHNICAL SERVICES CORPORATION
[Directorship, outgoing] director of ZZZ-AMRITSAR CORPORATION LTD
[Directorship, outgoing] director of TAIPAN CORPORATION
[Directorship, outgoing] director of ZZZ-MORELAND INVS. INC.
[Directorship, outgoing] director of ZZZ-PLACE HOLDINGS INC.
[Directorship, outgoing] director of ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATION
[Directorship, outgoing] director of ZZZ-PARAGON METALS HOLDINGS INC.
[Directorship, outgoing] director of TRANSGLASS MANUFACTURING, INC.
[Directorship, outgoing] director of TECSICO INDUSTRIES, INC.
[Directorship, outgoing] director of ZZZ-SUMTER HOLDINGS LTD.
[Directorship, outgoing] director of ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION
[Directorship, outgoing] director of ZZZ-ASCENSION LTD.
[Directorship, outgoing] director of ZZZ-4Ncorp Ltd.
[Directorship, outgoing] director of ZZZ-BM LTD.
[Directorship, outgoing] director of PADANG SECURITIES LIMITED
[Directorship, outgoing] director of MOLSEBERRY LIMITED
[Directorship, outgoing] director of ZZZ-TAGGART CORPORATION
[Directorship, outgoing] director of ZZZ-SUELOPETROL INTERNATIONAL LTD
[Directorship, outgoing] director of ZZZ-TRITON MARINE FUELS LTD.
[Directorship, outgoing] director of ZZZ-RESEARCH RESOURCES LIMITED
[Directorship, outgoing] director of ZZZ-ROSAM INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-ICARE INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-VOLAIR INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-FUTAGO INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-NEAL & CO. INC.
[Directorship, outgoing] director of ZZZ-NIPPON GLOBAL INVESTMENT COMPANY
[Directorship, outgoing] is signatory for MONICA HOYOS TRUST
[Directorship, outgoing] is signatory for ZZZ-CRATAEGUS INC.
[Directorship, outgoing] is signatory for BEATRIZ HOYOS REVOCABLE TRUST
[Directorship, outgoing] is signatory for ANGELA HOYOS TRUST