by The International Consortium of Investigative Journalists
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Officer

COMPANY DIRECTORS LTD.

  • Connected to 1 address
  • Connected to 180 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
Alnur Productions Limited Director 31-MAR-2011 31-MAR-2011 31-MAR-2011 Cayman Islands - Paradise Papers - Appleby
CIM HEALTH NETWORK INC. Director 24-JUN-2008 24-JUN-2008 24-JUN-2008 Cayman Islands - Paradise Papers - Appleby
GRAPEVINE INTERNATIONAL LTD. Director 27-JUL-2009 27-JUL-2009 27-JUL-2009 Cayman Islands - Paradise Papers - Appleby
HRDAYA LIMITED Director 15-JUL-2009 15-JUL-2009 15-JUL-2009 Cayman Islands - Paradise Papers - Appleby
HWL LTD Director 19-DEC-2006 20-DEC-2006 19-DEC-2006 Cayman Islands - Paradise Papers - Appleby
LIBERDADE LTD. Director 07-DEC-2010 02-DEC-2011 07-DEC-2010 British Virgin Islands - Paradise Papers - Appleby
PERPETUAL ENTERPRISE CO., LTD. Director 18-AUG-2009 18-AUG-2009 18-AUG-2009 Cayman Islands - Paradise Papers - Appleby
ROYES GROUP LTD. Director 24-JUN-2009 24-JUN-2009 24-JUN-2009 Cayman Islands - Paradise Papers - Appleby
VINOPLUS INTERNATIONAL LTD. Director 27-JUL-2009 27-JUL-2009 27-JUL-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-ARCH CREEK HOLDINGS, LTD. Director 12-JAN-2004 - Bahamas - Paradise Papers - Appleby
ZZZ-CRESTWOOD FINANCE LIMITED Director 19-APR-1989 - 19-APR-1989 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-DAYDREAM PROPERTIES LIMITED Director 17-DEC-2003 31-DEC-2011 07-NOV-2000 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-ESSEX CAPITAL HOLDINGS LTD. Director - 31-DEC-2011 22-JUN-1999 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HARTFORD INVESTMENT LLC Director 06-OCT-1999 31-DEC-2011 06-OCT-1999 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-IDEIAS INCORPORATED Director 25-JAN-2008 31-DEC-2012 25-JAN-2008 British Virgin Islands - Paradise Papers - Appleby
ZZZ-NG Cayman Ltd. Director 07-AUG-2009 30-SEP-2010 07-AUG-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-POINCIANA ENTERPRISES LLC Director 23-DEC-1999 31-DEC-2011 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-SAC TRUSTEES LTD. Director 01-OCT-1999 27-NOV-2006 01-OCT-1999 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-SONDRA HOLDINGS LLC Director 23-DEC-1999 31-DEC-2011 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-SUNNY LIMITED Director 26-AUG-2005 29-JAN-2010 26-AUG-2005 Cayman Islands - Paradise Papers - Appleby
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