This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-SAC TRUSTEES LTD. | Secretary | 01-OCT-1999 | 27-NOV-2006 | 01-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-DAYDREAM PROPERTIES LIMITED | Secretary | 17-DEC-2003 | 31-DEC-2011 | 07-NOV-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-MEDIASOFT GROUP INC | Secretary | 05-NOV-2004 | 31-DEC-2011 | 31-JAN-2002 | British Virgin Islands | - | Paradise Papers |
| ZZZ-WHITE LILY INVESTMENTS LIMITED | Secretary | 16-NOV-2005 | 31-DEC-2011 | 16-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MARKX FINANCIAL CORPORATION | Secretary | 24-OCT-2000 | - | 20-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SUNNY LIMITED | Secretary | 26-AUG-2005 | 26-AUG-2005 | 26-AUG-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-EMERGING DYNAMICS LTD | Secretary | 31-AUG-2001 | 27-NOV-2012 | 29-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| ZZZ-NEWPORT INVESTMENT GROUP LIMITED | Secretary | 26-MAY-1997 | 31-DEC-2011 | 22-MAY-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-KELLER FINANCIAL LTD | Secretary | 05-NOV-2004 | 31-DEC-2011 | 09-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ROARING 40'S INC. | Secretary | 13-JAN-2004 | 31-DEC-2011 | 09-JAN-2004 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MARTIN CORPORATION | Secretary | 12-NOV-1999 | 30-NOV-2012 | 03-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-DELPHI HOSPITALITY SERVICES LTD. | Secretary | 10-JUN-1999 | 31-DEC-2011 | British Virgin Islands | - | Paradise Papers | |
| Yinhai Mining Holdings Limited | Shareholder | - | - | 10-JAN-2011 | Cayman Islands | - | Paradise Papers |
| Albel Investments Ltd. | Secretary | 05-OCT-2010 | 15-NOV-2014 | 10-AUG-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-ALEANFER INC. | Is signatory for | - | - | 11-JAN-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-CHADCORP LTD. | Secretary | 25-NOV-1997 | 31-DEC-2011 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| DUNGANNON TRUST | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
| URIZAR INVESTMENTS | Secretary | 28-OCT-2010 | 15-NOV-2014 | 22-APR-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-WOLF INTERNATIONAL LTD. | Secretary | 07-APR-2000 | 31-DEC-2011 | 07-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-GLOBAL FINANCIAL RESOURCES CORP. | Secretary | 24-SEP-1997 | 31-DEC-2011 | 24-SEP-1997 | Saint Kitts and Nevis | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
