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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Advance Investment Cayman Inc. | Director | 31-MAY-2013 | 15-AUG-2013 | 31-MAY-2013 | Cayman Islands | - | Paradise Papers - Appleby |
Aetea Sierra Maritime Company Limited | Director | 06-OCT-2005 | 21-JUN-2011 | 06-OCT-2005 | Cayman Islands | - | Paradise Papers - Appleby |
Anchor Shipping Limited | Is signatory for | - | - | 02-NOV-2004 | Cayman Islands | - | Paradise Papers - Appleby |
Baker Barlow Property Ltd. | Shareholder | - | - | 18-DEC-2008 | Cayman Islands | - | Paradise Papers - Appleby |
Blue Water Shipping Ltd. | Is signatory for | - | - | 11-FEB-2005 | Cayman Islands | - | Paradise Papers - Appleby |
Bourne Holdings Ltd | Director | 15-FEB-2013 | - | 15-FEB-2013 | Cayman Islands | - | Paradise Papers - Appleby |
Bronco Corporation | Director | 05-DEC-2012 | - | 05-DEC-2012 | Cayman Islands | - | Paradise Papers - Appleby |
Caribe Merchant Shipping (Cayman) Ltd. | Is signatory for | - | - | 23-FEB-2007 | Cayman Islands | - | Paradise Papers - Appleby |
Cayman Kai Properties Ltd. | Director | 29-JUN-2010 | 30-SEP-2014 | 29-JUN-2010 | Cayman Islands | - | Paradise Papers - Appleby |
Classic Wyuna Limited | Director | 27-NOV-2007 | 04-OCT-2013 | 27-NOV-2007 | Cayman Islands | - | Paradise Papers - Appleby |
Edgeway Park Ltd. | Director | 05-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers - Appleby |
Meliboea Shipping Inc. ** INCOMPLETE ** | Is signatory for | - | - | 28-JUN-2004 | Cayman Islands | - | Paradise Papers - Appleby |
Niobe Holdings Inc. | Is signatory for | - | - | 11-FEB-2004 | Cayman Islands | - | Paradise Papers - Appleby |
Olivet Holdings Ltd. | Director | 25-JUL-2014 | - | 25-JUL-2014 | Cayman Islands | - | Paradise Papers - Appleby |
One Acre Parcel Ltd. | Director | 05-OCT-2012 | - | 05-OCT-2012 | Cayman Islands | - | Paradise Papers - Appleby |
Pacific Eagle Global Real Estate Fund Ltd. | Director | 10-OCT-2013 | 08-JAN-2013 | 21-SEP-2011 | Cayman Islands | - | Paradise Papers - Appleby |
S Holdings Ltd | Director | 26-SEP-2012 | 10-MAY-2013 | 26-SEP-2012 | Cayman Islands | - | Paradise Papers - Appleby |
TN Ships 1 Limited | Director | 07-SEP-2012 | - | 07-SEP-2012 | Cayman Islands | - | Paradise Papers - Appleby |
Ute Corporation | Director | 05-DEC-2012 | - | 05-DEC-2012 | Cayman Islands | - | Paradise Papers - Appleby |
Vortigern Estates Ltd. | Director | 18-MAY-2012 | 11-DEC-2013 | 18-MAY-2012 | Cayman Islands | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.