Lewis - Mark - Walkers Cayman
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/80092942
Relationships
- [Directorship, outgoing] director of IPM del Caribe **INCOMPLETE**
- [Directorship, outgoing] director of HAINA GROUP HOLDINGS, LTD.
- [Directorship, outgoing] director of Haina Subscriber Holdings, Ltd.**INCOMPLETE**
- [Directorship, outgoing] director of DOMINICAN HOLDINGS, LTD
- [Directorship, outgoing] director of HAINA INVESTMENT CO., LTD.
- [Directorship, outgoing] director of Faith Corporation
- [Directorship, outgoing] director of El Paso Neuquen Holding Company
- [Directorship, outgoing] director of ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.
- [Directorship, outgoing] director of ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.
- [Directorship, outgoing] director of ZZZ-GLOBAL CHALLENGE FUND LTD.
- [Directorship, outgoing] director of ZZZ-VICTORY MASTER LTD.
- [Directorship, outgoing] director of ZZZ-VICTORY OVERSEAS FUND LTD.
- [Directorship, outgoing] director of ZZZ-BRISTOL FUND LTD.
- [Ownership, outgoing] shareholder of IPM del Caribe **INCOMPLETE**
- [Ownership, outgoing] shareholder of HAINA GROUP HOLDINGS, LTD.
- [Ownership, outgoing] shareholder of Haina Subscriber Holdings, Ltd.**INCOMPLETE**
- [Ownership, outgoing] shareholder of DOMINICAN HOLDINGS, LTD