Kryss - Leo
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
- BS, BR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80088533
Relationships
- [Directorship, outgoing] director of NAVA Investments Ltd.
- [Directorship, outgoing] president of NAVA Investments Ltd.
- [Directorship, outgoing] president of Mojo Aviation Inc.
- [Directorship, outgoing] director of Mojo Aviation Inc.
- [Directorship, outgoing] director of PAN AMERICAN AVIATION CORP.
- [Directorship, outgoing] president of PAN AMERICAN AVIATION CORP.
- [Directorship, outgoing] director of THE FLAMINGO FUND
- [Directorship, outgoing] director of Tendencia Wealth Management Ltd.
- [Ownership, outgoing] ultimate beneficial owner of TENDENCIA ASSET MANAGEMENT LTD.
- [Directorship, outgoing] director of TENDENCIA ASSET MANAGEMENT LTD.
- [Directorship, outgoing] president of TENDENCIA ASSET MANAGEMENT LTD.
- [Ownership, outgoing] ultimate beneficial owner of FUJI INTERNATIONAL INVESTMENT FUND LTD.
- [Directorship, outgoing] director of FUJI INTERNATIONAL INVESTMENT FUND LTD.
- [Directorship, outgoing] director of TENDENCIA INVESTMENTS OVERSEAS INC.
- [Directorship, outgoing] president of TENDENCIA INVESTMENTS OVERSEAS INC.
- [Ownership, outgoing] ultimate beneficial owner of TENDENCIA INVESTMENTS OVERSEAS INC.
- [Ownership, outgoing] shareholder of TENDENCIA INVESTMENTS OVERSEAS INC.