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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Adelaide Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers - Appleby |
American Investment Marketing Limited | Shareholder | - | - | 12-JAN-1989 | Cayman Islands | - | Paradise Papers - Appleby |
CHARLOTTE LTD | Shareholder | - | - | 19-SEP-1980 | Cayman Islands | - | Paradise Papers - Appleby |
Canberra Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers - Appleby |
Caribbean General Investments Limited | Shareholder | - | - | 28-AUG-1973 | Cayman Islands | - | Paradise Papers - Appleby |
Cayman Coves Limited | Shareholder | - | - | 06-JUL-1977 | Cayman Islands | - | Paradise Papers - Appleby |
Cheval Corporation Inc. | Shareholder | - | - | 13-MAY-1985 | Cayman Islands | - | Paradise Papers - Appleby |
Electro Glo Co. Ltd. | Shareholder | - | - | 25-JUN-1974 | Cayman Islands | - | Paradise Papers - Appleby |
Fiesta Securities Limited | Shareholder | - | - | 09-OCT-1978 | Cayman Islands | - | Paradise Papers - Appleby |
Gowan Limited | Shareholder | - | - | 19-OCT-1995 | Cayman Islands | - | Paradise Papers - Appleby |
Interstate Services Limited | Shareholder | - | - | 14-JUL-1986 | Cayman Islands | - | Paradise Papers - Appleby |
Jubel Holdings Ltd | Shareholder | - | - | 12-JUL-1991 | Cayman Islands | - | Paradise Papers - Appleby |
Marine Limited | Shareholder | - | - | 03-FEB-1999 | Cayman Islands | - | Paradise Papers - Appleby |
Niagara Securities Limited | Shareholder | - | - | 20-MAR-1973 | Cayman Islands | - | Paradise Papers - Appleby |
Optima Securities Limited | Shareholder | - | - | 18-JUL-1989 | Cayman Islands | - | Paradise Papers - Appleby |
Palmyra Investments Limited | Shareholder | - | - | 28-FEB-1983 | Cayman Islands | - | Paradise Papers - Appleby |
Radat Limited | Shareholder | - | - | 13-DEC-2000 | Cayman Islands | - | Paradise Papers - Appleby |
Ralph Ellis Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers - Appleby |
Red Car Company Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers - Appleby |
Springfield Limited | Shareholder | - | - | 26-JUL-1979 | Cayman Islands | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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