by The International Consortium of Investigative Journalists
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Officer

Verita Limited - Cayman

  • Connected to 1 address
  • Connected to 57 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
Interventure HF Numen Limited Director 16-OCT-2014 - 16-OCT-2014 Cayman Islands - Paradise Papers - Appleby
Olivet Holdings Ltd. Director 25-JUL-2014 - 25-JUL-2014 Cayman Islands - Paradise Papers - Appleby
SJ JR Shipping Inc. Director 14-MAR-2014 - 14-MAR-2014 Cayman Islands - Paradise Papers - Appleby
Pacific Eagle Global Real Estate Fund Ltd. Director 10-OCT-2011 08-JAN-2013 21-SEP-2011 Cayman Islands - Paradise Papers - Appleby
White Falcon Inc. Director 11-JAN-2013 - 11-JAN-2013 Cayman Islands - Paradise Papers - Appleby
TN Ships 1 Limited Director 07-SEP-2012 - 07-SEP-2012 Cayman Islands - Paradise Papers - Appleby
S Holdings Ltd Director 26-SEP-2012 10-MAY-2013 26-SEP-2012 Cayman Islands - Paradise Papers - Appleby
Bourne Holdings Ltd Director 15-FEB-2013 - 15-FEB-2013 Cayman Islands - Paradise Papers - Appleby
SARAM, Ltd. Director 12-APR-2013 - 02-APR-2013 Cayman Islands - Paradise Papers - Appleby
New World Systems Director 04-JUL-2013 - 05-JUN-2013 Cayman Islands - Paradise Papers - Appleby
Advance Investment Cayman Inc. Director 31-MAY-2013 15-AUG-2013 31-MAY-2013 Cayman Islands - Paradise Papers - Appleby
Almano Holding Limited Director 31-JUL-2012 - 31-JUL-2012 Cayman Islands - Paradise Papers - Appleby
SFG Shipping Ltd. Director 07-MAR-2012 30-JUN-2014 07-MAR-2012 Cayman Islands - Paradise Papers - Appleby
Meliboea Shipping Inc. ** INCOMPLETE ** Is signatory for - - 28-JUN-2004 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
Blue Water Shipping Ltd. Is signatory for - - 11-FEB-2005 Cayman Islands - Paradise Papers - Appleby
Caribe Merchant Shipping (Cayman) Ltd. Is signatory for - - 23-FEB-2007 Cayman Islands - Paradise Papers - Appleby
Classic Wyuna Limited Director 27-NOV-2007 04-OCT-2013 27-NOV-2007 Cayman Islands - Paradise Papers - Appleby
Aniston Holding Ltd. Director 22-MAR-2012 27-MAR-2013 06-DEC-2007 Cayman Islands - Paradise Papers - Appleby
Anchor Shipping Limited Is signatory for - - 02-NOV-2004 Cayman Islands - Paradise Papers - Appleby
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