Stone - John C

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/80128516

Relationships

[Ownership, outgoing] shareholder of NICOYA LTD.
[Ownership, outgoing] shareholder of CAPITAL FINANCE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Gemini Financial Services Limited
[Ownership, outgoing] shareholder of First Finance Ltd.
[Ownership, outgoing] shareholder of Universal Engineering Co Ltd.
[Ownership, outgoing] shareholder of CIV International Ltd.
[Ownership, outgoing] shareholder of SASKATOON FINANCIAL LTD
[Ownership, outgoing] shareholder of Triton Holdings Limited
[Ownership, outgoing] shareholder of Laurel Investment Corporation
[Ownership, outgoing] shareholder of Island Resorts Limited
[Ownership, outgoing] shareholder of III Institutional Investors International Corp.
[Ownership, outgoing] shareholder of Rawsons Investments Limited
[Ownership, outgoing] shareholder of Floribra, Inc.
[Ownership, outgoing] shareholder of Kids Limited
[Ownership, outgoing] shareholder of Breezy Hill Holdings Ltd.
[Ownership, outgoing] shareholder of Inter-Quimica Ltd.
[Ownership, outgoing] shareholder of THE MACHINE SHOP LTD.
[Ownership, outgoing] shareholder of Oakwood Investments Ltd
[Ownership, outgoing] shareholder of Allegro Ltd
[Ownership, outgoing] shareholder of ANNIE A. MULTON & CO. LTD.
[Ownership, outgoing] shareholder of INDUSTRIAS ALMADRID LTD.
[Ownership, outgoing] shareholder of Atlanta Import Export Corporation ** INCOMPLETE **
[Ownership, outgoing] shareholder of Sun Limited
[Ownership, outgoing] shareholder of Alba Ltd.
[Ownership, outgoing] shareholder of Shrimp Boat Management, Ltd.
[Ownership, outgoing] shareholder of Amro Ltd.
[Ownership, outgoing] shareholder of International Catamaran Club Ltd.
[Ownership, outgoing] shareholder of CHRISAND LTD.
[Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ITEC Refining and Marketing Company Ltd.
[Ownership, outgoing] shareholder of Aadco International Co. Ltd.
[Ownership, outgoing] shareholder of Bay Island Shipping Ltd.
[Ownership, outgoing] shareholder of Beaugan Villa Limited ** INCOMPLETE **
[Ownership, outgoing] shareholder of D.C.R. Limited
[Ownership, outgoing] shareholder of Hellenic Investment Corporation Ltd.
[Ownership, outgoing] shareholder of Summa Corporation
[Ownership, outgoing] shareholder of Threshold Limited
[Ownership, outgoing] shareholder of TMB Resorts International Ltd.
[Ownership, outgoing] shareholder of Tropic Finance Ltd.
[Ownership, outgoing] shareholder of PRIME-TSS INTERNATIONAL CORPORATION
[Ownership, outgoing] shareholder of Negril Home Sweet Home Limited
[Ownership, outgoing] shareholder of Ketola Shipholdings Ltd.
[Ownership, outgoing] shareholder of Khalwa Investments Limited
[Ownership, outgoing] shareholder of Marine Investors Ltd.
[Ownership, outgoing] shareholder of MONIDA LTD.
[Ownership, outgoing] shareholder of Bahia Shipping Ltd.
[Ownership, outgoing] shareholder of Bramerton Ltd.
[Ownership, outgoing] shareholder of Dubloon Ltd.
[Ownership, outgoing] shareholder of Quantex International Ltd.
[Ownership, outgoing] shareholder of Red Sea International Co. Ltd.
[Ownership, outgoing] shareholder of Town Land Ltd.
[Ownership, outgoing] shareholder of Rosebery Limited
[Ownership, outgoing] shareholder of Island Romance Holidays Ltd.
[Ownership, outgoing] shareholder of Dolphin Enterprises Limited
[Ownership, outgoing] shareholder of COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of Arthur Investments Inc. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Arara Holdings Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Texport Trading Corporation
[Ownership, outgoing] shareholder of Sun Shipping Ltd.
[Ownership, outgoing] shareholder of St. Elmo Investments Ltd.
[Ownership, outgoing] shareholder of Island Barges Ltd.
[Ownership, outgoing] shareholder of Intel-Prop Holdings Ltd.
[Directorship, outgoing] is signatory for Heptagon Group, Inc. ** INCOMPLETE **
[Directorship, outgoing] is signatory for Oakwood Investments Ltd