CLASIA 88 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1997-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82018297
Relationships
- [Directorship, incoming] director of Winearls - Nicholas
- [Directorship, incoming] secretary of HSBC Trustee (Guernsey) Limited
- [Directorship, incoming] director of Eton Management Ltd
- [Directorship, incoming] secretary of Ambassador Secretaries Limited
- [Directorship, incoming] director of Caseley - John
- [Directorship, incoming] director of Denton - Shaun
- [Directorship, incoming] director of Haley - Linnane
- [Directorship, incoming] director of Kerins - Jane Freda
- [Directorship, incoming] director of Ledger - Ian F.
- [Directorship, incoming] director of Stewart - Charles Savin
- [Directorship, incoming] director of Zuellig - Stephen
- [Directorship, incoming] director of Zuellig - Peter
- [Ownership, incoming] shareholder of Eton Management Ltd
- [Ownership, incoming] shareholder of Eton Corporate Services Limited
- [Ownership, incoming] shareholder of Onjet International Co. Inc.
- [Ownership, incoming] shareholder of The General Trust Company S.A.
- [Ownership, incoming] shareholder of Watler - Olivaire
- [Ownership, incoming] shareholder of Zuellig - Stephen
- [Ownership, incoming] shareholder of HSBC Trustee (Guernsey) Limited
- [Ownership, incoming] shareholder of Second Somers (Guernsey) Limited
- [Ownership, incoming] shareholder of Denton - Shaun
- [Ownership, incoming] shareholder of First Somers (Guernsey) Limited
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED