by The International Consortium of Investigative Journalists
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Officer

Reid Services Limited - Cayman

  • Connected to 1 address
  • Connected to 2703 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
361 Managed Futures Company Shareholder - - 24-OCT-2011 Cayman Islands - Paradise Papers - Appleby
Amauta Capital Ltd. Shareholder - - 13-MAY-2010 Cayman Islands - Paradise Papers - Appleby
Chorus Advanced Technology Fund SPC Shareholder - - 16-FEB-2011 Cayman Islands - Paradise Papers - Appleby
Eastern Atlantic Holdings Ltd. Shareholder - - 05-NOV-2010 Cayman Islands - Paradise Papers - Appleby
Generation-Interline Offshore Fund, Ltd.**INCOMPLETE** Shareholder - - 25-MAY-2007 Cayman Islands - Paradise Papers - Appleby
Hunting Hill Equity Arbitrage Master Fund, Ltd. Shareholder - - 24-NOV-2011 Cayman Islands - Paradise Papers - Appleby
Hunting Hill Equity Arbitrage Offshore Fund, Ltd. Shareholder - - 24-NOV-2011 Cayman Islands - Paradise Papers - Appleby
Kingsway Capital Ltd. Shareholder - - 30-MAR-2012 Cayman Islands - Paradise Papers - Appleby
LCG Hedged Equity Fund, Ltd. Shareholder - - 20-OCT-2011 Cayman Islands - Paradise Papers - Appleby
Latin Capital Investments II, Ltd. Shareholder - - 17-FEB-2011 Cayman Islands - Paradise Papers - Appleby
Lichafra Ltd. Shareholder - - 12-OCT-2010 Cayman Islands - Paradise Papers - Appleby
MKVF Management Company Shareholder - - 16-MAR-2012 Cayman Islands - Paradise Papers - Appleby
Palm Beach Multi-Strategy Offshore Intermediate Fund, Ltd. Shareholder - - 02-SEP-2010 Cayman Islands - Paradise Papers - Appleby
Panorama Partners Offshore, Ltd. Shareholder - - 26-SEP-2011 Cayman Islands - Paradise Papers - Appleby
Planet International Corporation Shareholder - - 12-FEB-2010 Cayman Islands - Paradise Papers - Appleby
Rovida Advisors Holdings Limited Shareholder - - 17-FEB-2012 Cayman Islands - Paradise Papers - Appleby
Sino International Trading Company Shareholder - - 17-DEC-2010 Cayman Islands - Paradise Papers - Appleby
Sofaer Capital Global Opportunities SPV Limited Shareholder - - 17-AUG-2010 Cayman Islands - Paradise Papers - Appleby
UBS Private Equity Global GP III Limited Shareholder - - 27-MAY-2010 Cayman Islands - Paradise Papers - Appleby
UBS Private Equity Global III Ltd. Shareholder - - 27-MAY-2010 Cayman Islands - Paradise Papers - Appleby
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