Gallagher - Ryhal H

LegalEntity · officer

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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/80089216

Relationships

[Directorship, outgoing] secretary of Fast Foods Company Ltd.
[Ownership, outgoing] shareholder of Wafra Intervest Corporation
[Ownership, outgoing] shareholder of Arthur Investments Inc. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Ketola Shipholdings Ltd.
[Ownership, outgoing] shareholder of Latin American Securities Ltd.
[Ownership, outgoing] shareholder of Pembroke Limited
[Ownership, outgoing] shareholder of Bay Island Shipping Ltd.
[Ownership, outgoing] shareholder of Threshold Limited
[Ownership, outgoing] shareholder of DURANTON LTD. ** INCOMPLETE **
[Ownership, outgoing] shareholder of CHRISAND LTD.
[Ownership, outgoing] shareholder of PRIME-TSS INTERNATIONAL CORPORATION
[Ownership, outgoing] shareholder of ITEC Refining and Marketing Company Ltd.
[Ownership, outgoing] shareholder of Bahia Shipping Ltd.
[Ownership, outgoing] shareholder of Bramerton Ltd.
[Ownership, outgoing] shareholder of SUNWAY (CAYMAN) COMPANY LIMITED
[Ownership, outgoing] shareholder of Bell Bitt Trading Co. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Shrimp Boat Management, Ltd.
[Ownership, outgoing] shareholder of Cail Inc.
[Ownership, outgoing] shareholder of International Catamaran Club Ltd.
[Ownership, outgoing] shareholder of SIMEC INTERNATIONAL LTD. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Sun Limited
[Ownership, outgoing] shareholder of THE MACHINE SHOP LTD.
[Ownership, outgoing] shareholder of Interbrokerage Ltd.
[Ownership, outgoing] shareholder of Juniper Investment Co. Ltd.
[Ownership, outgoing] shareholder of Atlanta Import Export Corporation ** INCOMPLETE **
[Ownership, outgoing] shareholder of SASKATOON FINANCIAL LTD
[Ownership, outgoing] shareholder of Watchspring Ltd. - STRUCK OFF
[Ownership, outgoing] shareholder of Island Resorts Limited
[Ownership, outgoing] shareholder of INTERTANK (Overseas) Ltd
[Ownership, outgoing] shareholder of CIV International Ltd.
[Ownership, outgoing] shareholder of Trent Merrill Investments Limited
[Ownership, outgoing] shareholder of Intel-Prop Holdings Ltd.
[Ownership, outgoing] shareholder of Timber Shipping Limited
[Ownership, outgoing] shareholder of St. Elmo Investments Ltd.
[Ownership, outgoing] shareholder of Central Leasing (Cayman) Inc. **INCOMPLETE**
[Ownership, outgoing] shareholder of Texport Trading Corporation