Officer:
CAYMAN HOSPICECARE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSH CEA 2008 Trust | Beneficiary | 01-AUG-2008 | - | 01-AUG-2008 | Cayman Islands | - | Paradise Papers |
| KazBarge Trust | Beneficiary | 19-JUN-2007 | - | 19-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Fuja Corp Trust | Beneficiary | 12-OCT-2007 | - | 12-OCT-2007 | Cayman Islands | - | Paradise Papers |
| TN Ships Trust | Beneficiary | 23-OCT-2008 | - | 23-OCT-2008 | Cayman Islands | - | Paradise Papers |
| Blue Water Shipping | Beneficiary | 01-MAR-2005 | - | 04-MAR-2005 | Cayman Islands | - | Paradise Papers |
| CA Partners Voting Trust | Beneficiary | 01-JUN-2006 | - | 25-MAR-2003 | Cayman Islands | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.