Electronic Business Development Group Ltd.

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, MC
Incorporated: 2000-03-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004262

Relationships

[Directorship, incoming] director of Lepage - Pierre-Francois
[Directorship, incoming] director of Allaire - Bernard
[Directorship, incoming] director of Couldrey - Richard
[Directorship, incoming] director of Mendez - Jose Maria Blaya
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] vice-president of Mendez - Jose Maria Blaya
[Directorship, incoming] president of Huot - Serge
[Directorship, incoming] president of Lepage - Pierre-Francois
[Directorship, incoming] chief executive officer of Lepage - Pierre-Francois
[Ownership, incoming] shareholder of 157318 Canada Inc.
[Ownership, incoming] shareholder of Bisson - Paul
[Ownership, incoming] shareholder of Colpron - Liliane
[Ownership, incoming] shareholder of Cazals - Jerome
[Ownership, incoming] shareholder of Charbonneau - Linda
[Ownership, incoming] shareholder of Couldrey - Richard
[Ownership, incoming] shareholder of Dacha Capital Inc.
[Ownership, incoming] shareholder of Cundill - Robert E
[Ownership, incoming] shareholder of Cuturi - Alexandre Pou
[Ownership, incoming] shareholder of Fiset - Bernard
[Ownership, incoming] shareholder of Fiset - Stephane
[Ownership, incoming] shareholder of Ethier - Robert
[Ownership, incoming] shareholder of Evans - Gary
[Ownership, incoming] shareholder of Gagnon - Fernand
[Ownership, incoming] shareholder of Gea - Christian Nieto de
[Ownership, incoming] shareholder of Idegrif Inc.
[Ownership, incoming] shareholder of Inner Quest Design
[Ownership, incoming] shareholder of Lepage - Pierre-Francois
[Ownership, incoming] shareholder of Lapointe - Alain
[Ownership, incoming] shareholder of Rene - Denise
[Ownership, incoming] shareholder of Rush & Co.
[Ownership, incoming] shareholder of Simard - Archie
[Ownership, incoming] shareholder of TAM - Jin Hong
[Ownership, incoming] shareholder of Abujawde - Imad
[Ownership, incoming] shareholder of Placements de Breteuil Ltd
[Ownership, incoming] shareholder of Rubin - Joyce
[Ownership, incoming] shareholder of Zeebries Investment Inc.
[Ownership, incoming] shareholder of Day - Jacqueline
[Ownership, incoming] shareholder of Panzarino - Frank
[Ownership, incoming] shareholder of Pontbriand - Jacques
[Ownership, incoming] shareholder of Rasquinha - Roland
[Ownership, incoming] shareholder of Allaire - Bernard
[Ownership, incoming] shareholder of Pharand - Daniel
[Ownership, incoming] shareholder of 171897 Canada Inc.
[Ownership, incoming] shareholder of Mendez - Jose Maria Blaya
[Ownership, incoming] shareholder of Lefebvre - Monique
[Ownership, incoming] shareholder of Hamel - Claude
[Ownership, incoming] shareholder of Demers - Maryse
[Ownership, incoming] shareholder of 3092488 Canada Inc.
[Ownership, incoming] shareholder of Chesapeake Holdings Ltd.
[Ownership, incoming] shareholder of Gestion MDF Inc.
[Ownership, incoming] shareholder of Percy - Bob
[Ownership, incoming] shareholder of Perrault - Michael
[Ownership, incoming] shareholder of Bordeleau - Claude
[Ownership, incoming] shareholder of Fiset - Josee