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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alan Investments Limited | Director | 25-JUN-2007 | 19-FEB-2014 | 25-JUN-2007 | Cayman Islands | - | Paradise Papers - Appleby |
| Avenue Holdings Limited | Director | 27-NOV-2000 | 24-FEB-2014 | 27-NOV-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| Cameron Holdings Limited | Director | 23-JUL-2003 | 07-APR-2014 | 23-JUL-2003 | Cayman Islands | - | Paradise Papers - Appleby |
| Cherrywalk Limited | Director | 27-NOV-2000 | 24-FEB-2014 | 26-NOV-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| JS & King Limited | Director | 29-NOV-2010 | 24-JAN-2014 | 19-NOV-2010 | British Virgin Islands | - | Paradise Papers - Appleby |
| MELROSE INVESTMENTS LIMITED | Director | 12-MAR-1991 | 13-MAY-1991 | 12-MAR-1991 | Cayman Islands | - | Paradise Papers - Appleby |
| Ng Gar Yun Ltd. | Director | 27-OCT-2009 | 17-JAN-2014 | 27-OCT-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
| Oronsay Limited | Director | 16-JAN-2006 | 07-FEB-2014 | 16-JAN-2006 | Cayman Islands | - | Paradise Papers - Appleby |
| Ozymandias Limited | Director | 05-OCT-2007 | 25-FEB-2014 | 05-OCT-2007 | Cayman Islands | - | Paradise Papers - Appleby |
| Triune Company Ltd. | Director | 10-APR-2006 | 25-FEB-2014 | 10-APR-2006 | Cayman Islands | - | Paradise Papers - Appleby |
| WICK LIMITED | Director | 23-JAN-2002 | 17-NOV-2003 | 23-JAN-2002 | Cayman Islands | - | Paradise Papers - Appleby |
| Wardwell Holdings Limited | Director | 15-MAR-2005 | 25-FEB-2014 | 15-MAR-2005 | Cayman Islands | - | Paradise Papers - Appleby |
| Wizard (Bahamas) Limited | Director | 27-NOV-2001 | 15-JAN-2014 | 19-JUL-1973 | Bahamas | - | Paradise Papers - Appleby |
| Yamlisang Company Limited | Director | 05-MAY-2011 | 25-FEB-2014 | 01-APR-2011 | British Virgin Islands | - | Paradise Papers - Appleby |
| ZZZ-CASTAWAY INTERNATIONAL LIMITED | Director | 17-AUG-2005 | 01-JUL-2005 | 05-JUL-2005 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-KEYSTONE INVESTMENTS LIMITED | Director | 09-JUN-2005 | 10-SEP-2010 | 06-MAY-2005 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-KOYO DENKI EXPORT CORP. | Director | 02-MAY-1988 | 11-JUL-1988 | 04-MAY-1988 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-Mahogany Ltd. | Director | 23-JAN-2009 | 15-OCT-2008 | 15-OCT-2008 | Cayman Islands | - | Paradise Papers - Appleby |
| ZZZ-RIGHT CHOICE INVESTMENTS LIMITED | Director | 31-DEC-2007 | 28-NOV-2007 | 28-NOV-2007 | Cayman Islands | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| c/o Coutts House; 1446 West Bay Road; P.O. Box 707 GT; GRAND CAYMAN; Cayman Islands | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.