Officer:
International Nominees (Cayman) Limited
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 (158)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gosford Limited | Shareholder | - | - | 18-AUG-2003 | Cayman Islands | - | Paradise Papers |
| BOMBALA LTD. | Shareholder | - | - | 15-AUG-2003 | Cayman Islands | - | Paradise Papers |
| APOLLO BAY LTD | Shareholder | - | - | 15-AUG-2003 | Cayman Islands | - | Paradise Papers |
| ENCLA LTD. | Shareholder | - | - | 15-AUG-2003 | Cayman Islands | - | Paradise Papers |
| Formentara Ltd | Shareholder | - | - | 30-MAR-1998 | Cayman Islands | - | Paradise Papers |
| Flint River Farms Limited | Shareholder | - | - | 26-APR-2001 | Cayman Islands | - | Paradise Papers |
| CLUB HOLDINGS LTD. | Shareholder | - | - | 17-MAY-2002 | Cayman Islands | - | Paradise Papers |
| JFK International Ltd | Shareholder | - | - | 12-JUL-1996 | Cayman Islands | - | Paradise Papers |
| Royco Development Ltd | Shareholder | - | - | 03-SEP-1998 | Cayman Islands | - | Paradise Papers |
| Langthwaite Limited | Shareholder | - | - | 08-JUL-2003 | British Virgin Islands | - | Paradise Papers |
| Marine Limited | Shareholder | - | - | 03-FEB-1999 | Cayman Islands | - | Paradise Papers |
| I.M.H.A.G. | Shareholder | - | - | 17-JAN-1985 | Cayman Islands | - | Paradise Papers |
| Teresi Investments, Ltd. | Shareholder | - | - | 13-MAY-1999 | British Virgin Islands | - | Paradise Papers |
| Joint Limited | Shareholder | - | - | 02-MAR-1998 | Cayman Islands | - | Paradise Papers |
| Centric Limited | Shareholder | - | - | 27-MAR-1995 | Cayman Islands | - | Paradise Papers |
| Golden Investments Company | Shareholder | - | - | 16-JAN-1992 | Cayman Islands | - | Paradise Papers |
| Caribbean General Investments Limited | Shareholder | - | - | 28-AUG-1973 | Cayman Islands | - | Paradise Papers |
| Niagara Securities Limited | Shareholder | - | - | 20-MAR-1973 | Cayman Islands | - | Paradise Papers |
| Teresi Enterprises Ltd | Shareholder | - | - | 13-MAY-1999 | British Virgin Islands | - | Paradise Papers |
| Sago Investments Limited | Shareholder | - | - | 25-JUL-1995 | 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.