IONIAN
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
- 1998-09-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017394
Relationships
- [Directorship, incoming] director of De Los Rios Batista - Karina Esther
- [Directorship, incoming] president of De Los Rios Batista - Karina Esther
- [Directorship, incoming] director of Hall - Pamela D.
- [Directorship, incoming] secretary of Hall - Pamela D.
- [Directorship, incoming] director of Alain Munoz - Rafael Enrique
- [Directorship, incoming] treasurer of Alain Munoz - Rafael Enrique
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] secretary of DAG MANAGEMENT & TRADING COMPANY LTD.
- [Directorship, incoming] director of BESSEMER TRUST COMPANY (CAYMAN) LIMITED
- [Directorship, incoming] secretary of BESSEMER TRUST COMPANY (CAYMAN) LIMITED
- [Directorship, incoming] director of Burtton - Evan C.
- [Directorship, incoming] director of Gillooly - M.F. Ben
- [Directorship, incoming] director of Hoare - P.
- [Directorship, incoming] director of Johannsen - J.
- [Directorship, incoming] secretary of Lockwood - Ella Kay
- [Directorship, incoming] director of McMillan - Richard
- [Directorship, incoming] director of Perry - D.
- [Directorship, incoming] director of Richter - C.
- [Directorship, incoming] director of Smith - Edward A.
- [Directorship, incoming] director of Le Sueur - Ben P.
- [Directorship, incoming] director of Wainwright - S.
- [Ownership, incoming] shareholder of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- [Ownership, incoming] shareholder of Dresdner Bank Lateinamerika AG
- [Ownership, incoming] shareholder of Geraghty - Alan
- [Ownership, incoming] shareholder of Regalado, Miguel - Mathias
- [Ownership, incoming] shareholder of Bessemer Trust Company (Cayman) Limited
- [Ownership, incoming] shareholder of Morgan & Morgan Trust Services Limited
- [Ownership, incoming] shareholder of Hoare - P.