Pineda - Nicole
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80112782
Relationships
- [Directorship, outgoing] director of ZZZ-MZ HOLDINGS
- [Directorship, outgoing] director of D & B Resources
- [Directorship, outgoing] director of WLR China Energy Associates, Ltd.
- [Directorship, outgoing] director of SCHL HOLDINGS LIMITED
- [Directorship, outgoing] director of Sciens Fund of Funds Management Holdings Ltd.
- [Directorship, outgoing] director of Sciens International Holdings 4 Ltd.
- [Directorship, outgoing] director of Sciens Managers Holdings Ltd.
- [Directorship, outgoing] director of SMH Management Ltd.
- [Directorship, outgoing] director of Taiyo Cypress GP, Ltd.
- [Directorship, outgoing] director of BPS 1 Ltd.
- [Directorship, outgoing] director of ACC Conquistador Holdings, Ltd.
- [Ownership, outgoing] shareholder of SMH Management Ltd.
- [Ownership, outgoing] shareholder of WLR China Energy Associates, Ltd.
- [Ownership, outgoing] shareholder of WLR China Energy Infrastructure Fund L.P.
- [Ownership, outgoing] shareholder of Sciens International Holdings 4 Ltd.
- [Ownership, outgoing] shareholder of Sciens Fund of Funds Management Holdings Ltd.
- [Ownership, outgoing] shareholder of Sciens Managers Holdings Ltd.