Latin America Capital Partners II 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: 1997-03-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003075

Relationships

[Directorship, incoming] auditor McGladrey & Pullen
[Ownership, incoming] shareholder of Antignas - Sanford Louis
[Ownership, incoming] shareholder of Andrew & Michele 2001 Trust
[Ownership, incoming] shareholder of Sojitz Corporation of America
[Ownership, incoming] shareholder of BT Investment Partners, Inc.
[Ownership, incoming] shareholder of Camus - Juan Andres
[Ownership, incoming] shareholder of Caroline Hunt Trust Estate
[Ownership, incoming] shareholder of CTCAI-TX, L.L.P.
[Ownership, incoming] shareholder of Compass Pass-Through, L.P.
[Ownership, incoming] shareholder of Emes Holdings
[Ownership, incoming] shareholder of Employee Company LLC
[Ownership, incoming] shareholder of Godsick - Peter Alan
[Ownership, incoming] shareholder of Fortress Venture Capital, L.P.
[Ownership, incoming] shareholder of Global Equity Market Securities Limited
[Ownership, incoming] shareholder of Interest Parties
[Ownership, incoming] shareholder of JMH Dylan-Trust under the JMH Lex Trust
[Ownership, incoming] shareholder of JMH India Trust under the JMH Lex Trust
[Ownership, incoming] shareholder of LJR Limited Partnership
[Ownership, incoming] shareholder of Merrill Lynch IBK Positions, Inc.
[Ownership, incoming] shareholder of Merban, Equity Guernsey Branch
[Ownership, incoming] shareholder of Merifin Partners, L.P.
[Ownership, incoming] shareholder of Rosewood Financial Inc.
[Ownership, incoming] shareholder of Solar Group S.A.
[Ownership, incoming] shareholder of State Street Bank and Trust, Trustee of DuPont/Conoco Private Mar
[Ownership, incoming] shareholder of The Hurford Foundation
[Ownership, incoming] shareholder of Trust f/b/o Hildegard Druke Hurford
[Ownership, incoming] shareholder of Wingfoot Corporation
[Ownership, incoming] shareholder of Schwed - Gustavo
[Ownership, incoming] shareholder of Hixon - Adam
[Ownership, incoming] shareholder of Latin America Capital Partners II MGP LLC
[Ownership, incoming] shareholder of Schwartz - Bela
[Ownership, incoming] shareholder of Northwest Airlines, Inc.
[Ownership, incoming] shareholder of Chancellor Offshore Partnership Fund L.P.
[Ownership, incoming] shareholder of Electra Investment Trust PLC
[Ownership, incoming] shareholder of JMH Tono Trust
[Ownership, incoming] shareholder of Playfair - Piers
[Ownership, incoming] shareholder of Bassini - Emilio
[Ownership, incoming] shareholder of Alexander P. Hixon Grandchildren's Trust
[Ownership, incoming] shareholder of Elsztain - Eduardo
[Ownership, incoming] shareholder of The Regents of the University of California
[Ownership, incoming] shareholder of Boston Safe Deposit and Trust Company
[Ownership, incoming] shareholder of JMH Alexandra Trust under the JMH Lex Trust
[Ownership, incoming] shareholder of JMH Shanti Trust under the JMH Lex Trust
[Ownership, incoming] shareholder of Dresdner Kleinwort Benson Portfolio Holdings LLC
[Ownership, incoming] shareholder of Chancellor Partnership Fund L.P.
[Ownership, incoming] shareholder of Errazuriz-Grez - Jorge
[Ownership, incoming] shareholder of Colman - John P.
[Ownership, incoming] shareholder of BPW Services LLC
[Ownership, incoming] shareholder of Toronto Dominion Investments Inc.
[Ownership, incoming] shareholder of JMH Ando Trust
[Ownership, incoming] shareholder of Margolin - Robert
[Ownership, incoming] shareholder of CTCAI-FDN, L.L.P.
[Ownership, incoming] shareholder of Dezertzov Family Trust