Not Relevant
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80107600
Relationships
- [Directorship, outgoing] custodian of Altius Combined Strategy Fund Limited
- [Directorship, outgoing] custodian of Tanren Equity Engine L.P.
- [Directorship, outgoing] administrator of Tanren Equity Engine L.P.
- [Ownership, outgoing] shareholder of TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED
- [Ownership, outgoing] shareholder of Tworock Investments Ltd.
- [Ownership, outgoing] shareholder of Petro-Canada (Bermuda) Holdings Ltd.
- [Ownership, outgoing] shareholder of DSR Investments Ltd.
- [Ownership, outgoing] shareholder of CGT Management Ltd.
- [Ownership, outgoing] shareholder of EGT Management Ltd.
- [Ownership, outgoing] shareholder of Chelsea Properties Ltd.
- [Ownership, outgoing] shareholder of The Estes Ottawa Holdings Ltd.
- [Ownership, outgoing] shareholder of Seabreeze Limited
- [Ownership, outgoing] shareholder of VGMMF Ltd.
- [Ownership, outgoing] shareholder of CAI Master Allocation Fund, Ltd.
- [Ownership, outgoing] shareholder of CAI Allocation Fund, Ltd.
- [Ownership, outgoing] shareholder of Los Gatos Limited
- [Ownership, outgoing] shareholder of Choice Alternative Investments, Ltd.
- [Ownership, outgoing] shareholder of Quinta Holdings Limited
- [Ownership, outgoing] shareholder of Durum Limited
- [Ownership, outgoing] shareholder of Quartz Investment Limited