Takaisin hakuun

IRONBEAK LIMITED

Swiss Leaks TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS British Virgin Islands

Perustettu:Standard International Company

Päättäjät ja edunsaajat (47)

Dennis M. Smith

Director

Abdul Hamid Sheikh Mohamed

Director

Ahmad Zulqarnain Che On

Director

John Gerard Cantillon

Director

James Higham

Secretary

Timothy T. Hui

Secretary

James D. Krugman

Shareholder

The Mabinogi LLC

Shareholder

Dennis M. Smith

Shareholder

Jorge & Lucille Ragde

Shareholder

Eastern Polar Sdn Bhd

Shareholder

Mercantile Capital Partners I LP

Shareholder

Trusthouse 86 Ltd./Daniel Bunn

Shareholder

James W. Thomson

Shareholder

Ezra Lightman

Shareholder

Mercantile Companies Inc. Money Purchace Plan

Shareholder

John G. Cantillon

Shareholder

G5 Partners LP

Shareholder

Vsource, Inc.

Shareholder

Crestview Capital Fund LP

Shareholder

Michael A. Reinsdorf

Shareholder

John E. Lautemann

Shareholder

BAPEF Investments XII Ltd

Shareholder

James Sweet

Shareholder

R. Adolph Miller

Shareholder

Asia Internet Investments Group I LLC

Shareholder

Jeffrey S. Majrzak & Liza J. Majkrazak

Shareholder

Dianne B Edelson IRA NO REDACTED

Shareholder

Sandford Waddell

Shareholder

Phillip E. Kelly

Shareholder

Joelle C. Paganucci

Shareholder

787 LLC

Shareholder

Old Hickory Fund LLC

Shareholder

Kumi Hui

Shareholder

Jefferies Investors II LLC

Shareholder

Mercantile Equity Partners III, LP

Shareholder

Frank W. Cutler

Shareholder

Fidelity National Title

Shareholder

Quilvest Asian Equity Ltd.

Shareholder

Jefferies & Company Inc.

Shareholder

Kaveh Khosrowshahi

Shareholder

Eddie Sugar

Shareholder

Barry Minsky

Shareholder

Capital International Asia CDPQ Inc.

Shareholder

William Q. Derrough

Shareholder

Jeferries Employees Merchant Banking Fund LLC

Shareholder

Portside Growth & Opportunity Fund

Shareholder

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database