Inter-Asia Capital IV
Company · entity
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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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2007-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011769
Relationships
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Directorship, incoming] director of NG - Ka Wing
- [Ownership, incoming] shareholder of Brosens - Frank P.
- [Ownership, incoming] shareholder of Carolyn S. Brody c/f Caroline W. Brody-UTMA/DC
- [Ownership, incoming] shareholder of Cobrinik - Zachariah
- [Ownership, incoming] shareholder of CSFB Strategic Partners III VC, LP
- [Ownership, incoming] shareholder of Dover Street VII L.P.
- [Ownership, incoming] shareholder of Exedon Trader SA
- [Ownership, incoming] shareholder of Galen L. Stone Revocable Trust dated May 16, 1988
- [Ownership, incoming] shareholder of Hanna Frank Investment LLC
- [Ownership, incoming] shareholder of HCR, Inc.
- [Ownership, incoming] shareholder of Healey Investments IV, LLC
- [Ownership, incoming] shareholder of Inter-Asia Management (1972) Limited
- [Ownership, incoming] shareholder of Koukis - George
- [Ownership, incoming] shareholder of Paternot - Yves
- [Ownership, incoming] shareholder of Wong - Steve S.V.
- [Ownership, incoming] shareholder of Ellison Capital, LLC
- [Ownership, incoming] shareholder of Saad Investments Company Limited
- [Ownership, incoming] shareholder of Aumont - Jean-Jacques
- [Ownership, incoming] shareholder of Pontus Private Trust Co. Ltd.
- [Ownership, incoming] shareholder of Schaeppi - Jurg
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Sherbrooke Investments Limited
- [Ownership, incoming] shareholder of L. Paul Brayton, Trustee the 1998 L. Paul Brayton Living Trust
- [Ownership, incoming] shareholder of Kwok Chi Kuen - Philip
- [Ownership, incoming] shareholder of Showpan Holdings Limited
- [Ownership, incoming] shareholder of Stephen Knight Pond Revocable Trust
- [Ownership, incoming] shareholder of Carolyn S. Brody c/f Charles W. Brody-UTMA/DC
- [Ownership, incoming] shareholder of Farish Circle Partners Ltd.
- [Ownership, incoming] shareholder of St. Paul's School
- [Ownership, incoming] shareholder of Mouly - Catherine
- [Ownership, incoming] shareholder of Wachovia Bank, N.A. Trustee under Agreement dated 1/26/68 for Earl N. Phillips Jr., et al.
- [Ownership, incoming] shareholder of Wade - Nicholas
- [Ownership, incoming] shareholder of Healey - Thomas J.
- [Ownership, incoming] shareholder of Pontus Holdings Ltd.