STEIN, RICHARD JOHN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86002417
Relationships
- [Directorship, outgoing] custodian of RJS (AMSTERDAM) XX A.V.V. (I.L.)
- [Directorship, outgoing] liquidator of RJS (AMSTERDAM ) XVI A.V.V.
- [Directorship, outgoing] custodian of RJS (AMSTERDAM) XVII A.V.V.
- [Directorship, outgoing] liquidator of RJS (AMSTERDAM) XIX A.V.V.
- [Directorship, outgoing] liquidator of RJS (AMSTERDAM) XXI A.V.V.
- [Directorship, outgoing] custodian of SYCAMORE FINANCE A.V.V. (I.L.)
- [Directorship, outgoing] custodian of FIR INVESTMENTS A.V.V.
- [Directorship, outgoing] custodian of OAK INVESTMENTS A.V.V. (I.L.)
- [Directorship, outgoing] custodian of CHESTNUT INVESTMENTS A.V.V. (I.L.)
- [Directorship, outgoing] custodian of BEECH INVESTMENTS A.V.V.
- [Directorship, outgoing] liquidator of ITAI (DB) INVESTMENTS A.V.V.
- [Directorship, outgoing] liquidator of AVIEL (DB) INVESTMENTS A.V.V.
- [Directorship, outgoing] liquidator of TALI (DB) INVESTMENTS A.V.V.
- [Directorship, outgoing] liquidator of ELIAN (DB) INVESTMENTS A.V.V.
- [Directorship, outgoing] custodian of ZAHAV (QP) A.V.V.
- [Directorship, outgoing] custodian of VAROD (QP) A.V.V.
- [Directorship, outgoing] custodian of CACHOL (QP) A.V.V.
- [Directorship, outgoing] custodian of SHACHOR (QP) A.V.V.