Officer:
Verita Limited - Cayman
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Water Shipping Ltd. | Is signatory for | - | - | 11-FEB-2005 | Cayman Islands | - | Paradise Papers |
| Aetea Sierra Maritime Company Limited | Director | 06-OCT-2005 | 21-JUN-2011 | 06-OCT-2005 | Cayman Islands | - | Paradise Papers |
| White Falcon Inc. | Director | 11-JAN-2013 | - | 11-JAN-2013 | Cayman Islands | - | Paradise Papers |
| Classic Wyuna Limited | Director | 27-NOV-2007 | 04-OCT-2013 | 27-NOV-2007 | Cayman Islands | - | Paradise Papers |
| Anchor Shipping Limited | Is signatory for | - | - | 02-NOV-2004 | Cayman Islands | - | Paradise Papers |
| Caribe Merchant Shipping (Cayman) Ltd. | Is signatory for | - | - | 23-FEB-2007 | Cayman Islands | - | Paradise Papers |
| Meliboea Shipping Inc. ** INCOMPLETE ** | Is signatory for | - | - | 28-JUN-2004 | Cayman Islands | - | Paradise Papers |
| SARAM, Ltd. | Director | 12-APR-2013 | - | 02-APR-2013 | Cayman Islands | - | Paradise Papers |
| Bourne Holdings Ltd | Director | 15-FEB-2013 | - | 15-FEB-2013 | Cayman Islands | - | Paradise Papers |
| SFG Shipping Ltd. | Director | 07-MAR-2012 | 30-JUN-2014 | 07-MAR-2012 | Cayman Islands | - | Paradise Papers |
| S Holdings Ltd | Director | 26-SEP-2012 | 10-MAY-2013 | 26-SEP-2012 | Cayman Islands | - | Paradise Papers |
| TN Ships 1 Limited | Director | 07-SEP-2012 | - | 07-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Advance Investment Cayman Inc. | Director | 31-MAY-2013 | 15-AUG-2013 | 31-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Pacific Eagle Global Real Estate Fund Ltd. | Director | 10-OCT-2011 | 08-JAN-2013 | 21-SEP-2011 | Cayman Islands | - | Paradise Papers |
| Olivet Holdings Ltd. | Director | 25-JUL-2014 | - | 25-JUL-2014 | Cayman Islands | - | Paradise Papers |
| New World Systems | Director | 04-JUL-2013 | - | 05-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Interventure HF Numen Limited | Director | 16-OCT-2014 | - | 16-OCT-2014 | Cayman Islands | - | Paradise Papers |
| Almano Holding Limited | Director | 31-JUL-2012 | - | 31-JUL-2012 | Cayman Islands | - | Paradise Papers |
| Aniston Holding Ltd. | Director | 22-MAR-2012 | 27-MAR-2013 | 06-DEC-2007 | Cayman Islands | - | Paradise Papers |
| SJ JR Shipping Inc. | Director | 14-MAR-2014 | - | 14-MAR-2014 | Cayman Islands | - | Paradise Papers |
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.