Officer:
Middle East Ventures Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cottage 2 Ltd | Shareholder | - | - | 17-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Cottage 4 Ltd | Shareholder | - | - | 17-JAN-2001 | Cayman Islands | - | Paradise Papers |
| Reggae Cafe Limited | Shareholder | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| Super Clubs International Ltd. | Shareholder | - | - | 12-SEP-1985 | Cayman Islands | - | Paradise Papers |
| Chester Holdings Limited | Shareholder | - | - | 28-APR-1999 | Cayman Islands | - | Paradise Papers |
Address (3)
How to download this database
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.