by The International Consortium of Investigative Journalists
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Officer

International Nominees (Cayman) Limited

  • Connected to 1 address
  • Connected to 158 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
APOLLO BAY LTD Shareholder - - 15-AUG-2003 Cayman Islands - Paradise Papers - Appleby
BOMBALA LTD. Shareholder - - 15-AUG-2003 Cayman Islands - Paradise Papers - Appleby
CLUB HOLDINGS LTD. Shareholder - - 17-MAY-2002 Cayman Islands - Paradise Papers - Appleby
Centric Limited Shareholder - - 27-MAR-1995 Cayman Islands - Paradise Papers - Appleby
ENCLA LTD. Shareholder - - 15-AUG-2003 Cayman Islands - Paradise Papers - Appleby
Fastnet Limited Shareholder - - 05-NOV-2004 Cayman Islands - Paradise Papers - Appleby
Flint River Farms Limited Shareholder - - 26-APR-2001 Cayman Islands - Paradise Papers - Appleby
Formentara Ltd Shareholder - - 30-MAR-1998 Cayman Islands - Paradise Papers - Appleby
Garden Holdings Limited Shareholder - - 29-OCT-1981 Cayman Islands - Paradise Papers - Appleby
Golden Investments Company Shareholder - - 16-JAN-1992 Cayman Islands - Paradise Papers - Appleby
Gosford Limited Shareholder - - 18-AUG-2003 Cayman Islands - Paradise Papers - Appleby
I.M.H.A.G. Shareholder - - 17-JAN-1985 Cayman Islands - Paradise Papers - Appleby
Interstate Services Limited Shareholder - - 14-JUL-1986 Cayman Islands - Paradise Papers - Appleby
JFK International Ltd Shareholder - - 12-JUL-1996 Cayman Islands - Paradise Papers - Appleby
Joint Limited Shareholder - - 02-MAR-1998 Cayman Islands - Paradise Papers - Appleby
Langthwaite Limited Shareholder - - 08-JUL-2003 British Virgin Islands - Paradise Papers - Appleby
Marine Limited Shareholder - - 03-FEB-1999 Cayman Islands - Paradise Papers - Appleby
Royco Development Ltd Shareholder - - 03-SEP-1998 Cayman Islands - Paradise Papers - Appleby
Sago Investments Limited Shareholder - - 25-JUL-1995 Cayman Islands - Paradise Papers - Appleby
Teresi Investments, Ltd. Shareholder - - 13-MAY-1999 British Virgin Islands - Paradise Papers - Appleby
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