Mark International Partners, L.P.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1989-08-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001117

Relationships

[Ownership, incoming] shareholder of Amin - Ismail M.
[Ownership, incoming] shareholder of Banque Leu (Luxembourg) S.A.
[Ownership, incoming] shareholder of Banque de Luxembourg S.A.
[Ownership, incoming] shareholder of Banque Leu, Luxembourg
[Ownership, incoming] shareholder of Genstar Ltd.
[Ownership, incoming] shareholder of Medinvest Limited
[Ownership, incoming] shareholder of Montsol Investments Inc.
[Ownership, incoming] shareholder of Tair Financial, Ltd.
[Ownership, incoming] shareholder of The KMG Trust
[Ownership, incoming] shareholder of TML Limited
[Ownership, incoming] shareholder of Wallendahl - Berent A.
[Ownership, incoming] shareholder of CERUS - Compagnies Europeenes Reunies
[Ownership, incoming] shareholder of pictet & Cie Banquiers
[Ownership, incoming] shareholder of Wise Global Fund Limited
[Ownership, incoming] shareholder of Mark International (Bermuda) Ltd.
[Ownership, incoming] shareholder of Lombard Odier Darier Hentsch & Cie
[Ownership, incoming] shareholder of Freestyle Finance Limited
[Ownership, incoming] shareholder of Canadian Imperial Bank of Commerce Trust Company (Bahamas) Limited
[Ownership, incoming] shareholder of Epsilon de Luxembourg S.A.
[Ownership, incoming] shareholder of Foundation B
[Ownership, incoming] shareholder of Finance Development Corporation A.G.
[Ownership, incoming] shareholder of Mark International Partners, Ltd.