Krinein Company
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1971-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012748
Relationships
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Directorship, incoming] director of Yung - Hung Ching
- [Directorship, incoming] secretary of Parker Limited
- [Directorship, incoming] director of Yung - Lincoln Chu Kuen
- [Ownership, incoming] beneficial owner of Shancom Reconstruction Inc.
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of International Nominees (Cayman) Limited
- [Ownership, incoming] shareholder of Parker Limited
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of Clowes - Kenneth
- [Ownership, incoming] shareholder of Bothwell - John Bryan
- [Ownership, incoming] shareholder of Shancom Reconstruction Inc.
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Phillips - Joan E
- [Ownership, incoming] shareholder of Palmer Limited
- [Ownership, incoming] shareholder of Robertson - Ronald Fotheringham
- [Ownership, incoming] shareholder of Lewis - John North
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.