Officer:
COMPANY DIRECTORS LTD.
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 (180)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-ESSEX CAPITAL HOLDINGS LTD. | Director | - | 31-DEC-2011 | 22-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| ZZZ-POINCIANA ENTERPRISES LLC | Director | 23-DEC-1999 | 31-DEC-2011 | 23-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-IDEIAS INCORPORATED | Director | 25-JAN-2008 | 31-DEC-2012 | 25-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| ZZZ-CRESTWOOD FINANCE LIMITED | Director | 19-APR-1989 | - | 19-APR-1989 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-SONDRA HOLDINGS LLC | Director | 23-DEC-1999 | 31-DEC-2011 | 23-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-HARTFORD INVESTMENT LLC | Director | 06-OCT-1999 | 31-DEC-2011 | 06-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| LIBERDADE LTD. | Director | 07-DEC-2010 | 02-DEC-2011 | 07-DEC-2010 | British Virgin Islands | - | Paradise Papers |
| INTERACTIVE MULTIMEDIA CORPORATION LIMITED | Director | 05-SEP-2005 | 05-SEP-2005 | 05-SEP-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-NG Cayman Ltd. | Director | 07-AUG-2009 | 30-SEP-2010 | 07-AUG-2009 | Cayman Islands | - | Paradise Papers |
| iVolta Incorporated | Director | 16-MAY-2008 | 16-MAY-2008 | 16-MAY-2008 | Cayman Islands | - | Paradise Papers |
| GRAPEVINE INTERNATIONAL LTD. | Director | 27-JUL-2009 | 27-JUL-2009 | 27-JUL-2009 | Cayman Islands | - | Paradise Papers |
| VINOPLUS INTERNATIONAL LTD. | Director | 27-JUL-2009 | 27-JUL-2009 | 27-JUL-2009 | Cayman Islands | - | Paradise Papers |
| HWL LTD | Director | 19-DEC-2006 | 20-DEC-2006 | 19-DEC-2006 | Cayman Islands | - | Paradise Papers |
| YM and R GP, INC | Director | 21-DEC-2007 | 21-DEC-2007 | 21-DEC-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-NEWPORT INVESTMENT GROUP LIMITED | Director | 22-MAY-1997 | 31-DEC-2011 | 22-MAY-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-HOTELSERV INTERNATIONAL LIMITED | Director | 08-AUG-1996 | 02-MAY-2001 | 08-AUG-1996 | British Virgin Islands | - | Paradise Papers |
| PERPETUAL ENTERPRISE CO., LTD. | Director | 18-AUG-2009 | 18-AUG-2009 | 18-AUG-2009 | Cayman Islands | - | Paradise Papers |
| ZZZ-EMERGING DYNAMICS LTD | Director | 29-AUG-2001 | 27-NOV-2012 | 29-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| CIM HEALTH NETWORK INC. | Director | 24-JUN-2008 | 24-JUN-2008 | 24-JUN-2008 | Cayman Islands | - | Paradise Papers |
| BLP INVESTMENT HOLDING LLC | Director | 01-OCT-2013 | 15-NOV-2014 | 01-OCT-2013 | State of Delaware | - | Paradise Papers |
How to download this database
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