IT Partners 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, US
- Incorporated
- 2000-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004313
Relationships
- [Directorship, incoming] president of Biagioni - Ettore V
- [Directorship, incoming] vice-president of Silverstein - Heide
- [Directorship, incoming] vice-president of Von Girsewald - Philipp
- [Directorship, incoming] vice-president of Banon - Javier
- [Directorship, incoming] executive director of Von Girsewald - Philipp
- [Directorship, incoming] executive director of Biagioni - Ettore V
- [Directorship, incoming] director of Bannwart - Ana Paula
- [Directorship, incoming] director of Amlung - Bernd
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of Silverstein - Heide
- [Directorship, incoming] director of Girsewald - Philipp von
- [Directorship, incoming] director of Pedro - Jose Luiz Acar
- [Directorship, incoming] director of Vargas - Milton Almicar Silva
- [Directorship, incoming] director of Cezar - Laercio Albino
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Boni - Aurelio Conrado
- [Directorship, incoming] director of Schimmel - Douglas
- [Directorship, incoming] director of Gil Cardona - Alvaro
- [Directorship, incoming] director of Hojman - Alberto
- [Directorship, incoming] director of Banon - Javier
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] secretary of Darrell - Zina M
- [Directorship, incoming] director of Dawson - Paul
- [Ownership, incoming] shareholder of BANCO BRADESCO S.A.
- [Ownership, incoming] shareholder of DB Capital Partners, Latin America, L.P.
- [Ownership, incoming] shareholder of Cristal Delaware LLC
- [Ownership, incoming] shareholder of DAHOC Beteiligungsgesellschaft mbH
- [Ownership, incoming] shareholder of Banco Bradesco S.A., Grand Cayman Branch
- [Ownership, incoming] shareholder of Gil Cardona - Alvaro