Bearer
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/80139916
Relationships
- [Ownership, outgoing] shareholder of Balboa Holdings S.A.
- [Ownership, outgoing] shareholder of KFL Limited
- [Ownership, outgoing] shareholder of CHASSIO INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of TRITEX LIMITED
- [Ownership, outgoing] shareholder of PINPOINT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN BEVERAGE COMPANY LTD.
- [Ownership, outgoing] shareholder of Kavir Investments Limited
- [Ownership, outgoing] shareholder of AKAI LITIGATION LTD.
- [Ownership, outgoing] shareholder of Delano Holdings Limited
- [Ownership, outgoing] shareholder of SPORTING ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of AUBURN HOLDINGS INC.
- [Ownership, outgoing] shareholder of ATLANTIC BEVERAGES COMPANY LIMITED
- [Ownership, outgoing] shareholder of YUMA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CHARLES STREET INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of REAJ SECURITIES LIMITED
- [Ownership, outgoing] shareholder of Lascaux Investments Corp
- [Ownership, outgoing] shareholder of TRUMPET PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CGI Group Ltd.