by The International Consortium of Investigative Journalists
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Officer

COMPANY MANAGERS LTD.

  • Connected to 4 addresses
  • Connected to 52 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
Arizona 140 Rio Salado pkwy Inc Director 27-SEP-2013 18-JUN-2014 27-SEP-2013 Cayman Islands - Paradise Papers - Appleby
Basmah International Holdings Director 04-OCT-2013 18-JUN-2014 04-OCT-2013 Cayman Islands - Paradise Papers - Appleby
FORTUM INTERNATIONAL, INC. Director 18-APR-1996 03-OCT-2002 12-MAR-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-AVERY CORPORATION Director 30-NOV-2001 31-OCT-1997 02-MAR-1989 British Virgin Islands - Paradise Papers - Appleby
ZZZ-CLAXTON CORPORATION Director 11-DEC-2001 31-DEC-2011 13-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
ZZZ-CUNEO LIMITED Director 30-NOV-2001 31-DEC-2011 26-MAY-1998 British Virgin Islands - Paradise Papers - Appleby
ZZZ-GLOBAL RESOURCES CORPORATION Director 02-SEP-2000 30-JUL-2004 19-SEP-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED Director 02-SEP-2000 - 19-SEP-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-MARAWINDS CORP. Director 14-NOV-2001 31-DEC-2011 02-MAR-1993 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MARTIN CORPORATION Director 03-JUL-1997 12-NOV-1999 03-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MONDOVI INTERNATIONAL INC. Director 30-NOV-2001 31-DEC-2011 26-MAY-1998 British Virgin Islands - Paradise Papers - Appleby
ZZZ-NEWHALL LTD. Director 15-APR-1996 03-NOV-1999 29-MAY-1990 Bahamas - Paradise Papers - Appleby
ZZZ-ORA CORP. Director 20-APR-2001 31-DEC-2011 British Virgin Islands - Paradise Papers - Appleby
ZZZ-REACTOR BEVERAGE HOLDING LTD Director 23-SEP-2005 24-JAN-2006 23-SEP-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-SABISTON INVESTMENTS LIMITED Director 01-FEB-1999 03-FEB-2000 13-JUL-1998 British Virgin Islands - Paradise Papers - Appleby
ZZZ-SACKBY HOLDINGS CORP. Director 30-NOV-2001 31-DEC-2011 Cayman Islands - Paradise Papers - Appleby
ZZZ-VICTORIA LIMITED Director 28-OCT-1996 18-DEC-1998 28-OCT-1996 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-VIRTUAL MEDIA LIMITED Director 22-MAY-1997 31-JAN-2000 22-MAY-1997 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
C/O P.O. Box 933; Tortola; Road Town; British Virgin Islands Paradise Papers - Appleby
PO Box 556; Main St.; Charlestown; Saint Kitts and Nevis Paradise Papers - Appleby
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