by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SDIC (Cayman) Limited

  • Connected to 1 address
  • Connected to 72 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashmore Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Barrowmann Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Brandenburg Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Butterfill Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Chalky Limited Shareholder - - 23-OCT-2007 Isle of Man - Paradise Papers - Appleby
Crooksand Limited Shareholder - - 20-DEC-2006 Isle of Man - Paradise Papers - Appleby
Drennan Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Dugmore Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Garratt Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Harding Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Harrowfield Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Hayhurst Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Hayrose Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Homer Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Huston Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Kettlewell Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Millerfield Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Raywood Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Tannerpark Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Treeby Limited Shareholder - - 31-MAY-2007 Isle of Man - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now