Devine - Antony K
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
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80056621
Relationships
- [Ownership, outgoing] shareholder of Galf Ltd.
- [Ownership, outgoing] shareholder of STIRCO LTD.
- [Ownership, outgoing] shareholder of Commercial Development Ltd.
- [Ownership, outgoing] shareholder of ABDAA, LTD.
- [Ownership, outgoing] shareholder of Xenergy, Ltd.
- [Ownership, outgoing] shareholder of KHAAA, LTD.
- [Ownership, outgoing] shareholder of Nuhha, Ltd.
- [Ownership, outgoing] shareholder of MXAQAZ, LTD.
- [Ownership, outgoing] shareholder of MOHAA, LTD.
- [Ownership, outgoing] shareholder of La Colina
- [Ownership, outgoing] shareholder of TRANSWORLD SHIPPING AND MOVING LTD.
- [Ownership, outgoing] shareholder of INTERTRAVEL CORPORATION
- [Ownership, outgoing] shareholder of HISAA, LTD.
- [Ownership, outgoing] shareholder of Property Holdings Ltd.
- [Ownership, outgoing] shareholder of Umix, Ltd.
- [Ownership, outgoing] shareholder of Equity Equalizer Group Ltd.
- [Ownership, outgoing] shareholder of Emrma, Ltd.
- [Ownership, outgoing] shareholder of ZAIKA, LTD.
- [Ownership, outgoing] shareholder of Island Resorts Limited
- [Ownership, outgoing] shareholder of JAMBO LIMITED
- [Ownership, outgoing] shareholder of MTN. Dew Incorporated
- [Ownership, outgoing] shareholder of International Power Development Ltd.
- [Ownership, outgoing] shareholder of SEAFREIGHT LINE LTD.
- [Ownership, outgoing] shareholder of Hybur Ltd.
- [Ownership, outgoing] shareholder of BTG Pactual Overseas Corporation
- [Ownership, outgoing] shareholder of Woodside Limited
- [Ownership, outgoing] shareholder of TOPGEAR LIMITED
- [Ownership, outgoing] shareholder of Solo Partners Ltd.
- [Directorship, outgoing] is signatory for Avcorp Ltd.
- [Directorship, outgoing] is signatory for N.S.G. LIMITED
- [Directorship, outgoing] is signatory for TOPGEAR LIMITED