Glenn Timothy Sugita
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
- Country
- ID
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/91728
Relationships
- [Directorship, outgoing] director of Numerica Holdings Limited
- [Ownership, outgoing] shareholder of SOLO VENTURES INCORPORATED
- [Ownership, outgoing] shareholder of MRC CAPITAL LIMITED
- [Ownership, outgoing] shareholder of Northstar Mobile Limited
- [Ownership, outgoing] shareholder of MRC GROUP INCORPORATED
- [Directorship, outgoing] director of Octagon Holdings Investments Limited
- [Directorship, outgoing] director of NORTHSTAR ENERGY INCORPORATED
- [Directorship, outgoing] director of NORTHSTAR PACIFIC GROUP INCORPORATED
- [Ownership, outgoing] shareholder of NORTHSTAR PACIFIC GROUP INCORPORATED
- [Directorship, outgoing] director of SYNERGY PETROLEUM PTE. LTD.
- [Directorship, outgoing] director of CANOPUS PARTNERS LIMITED
- [Directorship, outgoing] director of CANOPUS FINANCE LIMITED
- [Ownership, outgoing] shareholder of CANOPUS FINANCE LIMITED
- [Directorship, outgoing] director of Grantville Worldwide Ltd
- [Directorship, outgoing] director of Dalyson Capital Ltd
- [Directorship, outgoing] director of CANOPUS RETAIL INC.
- [Directorship, outgoing] director of CANOPUS ASIA FINANCIAL LIMITED