by The International Consortium of Investigative Journalists
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Officer

Action Corporate Services Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
17th Holdings Limited Director 07-JAN-1999 25-SEP-2013 17-JAN-1999 Cayman Islands - Paradise Papers - Appleby
Angel Cake Icings Company Limited Director 05-MAY-2011 25-FEB-2011 01-APR-2011 British Virgin Islands - Paradise Papers - Appleby
Bocam Consultants Limited Director 31-DEC-1992 15-APR-2014 18-MAR-1986 British Virgin Islands - Paradise Papers - Appleby
Colombia Energy Development Co. Director 14-APR-1992 15-APR-1992 14-APR-1992 Cayman Islands - Paradise Papers - Appleby
KYNANCE LIMITED Is signatory for - - 16-JUL-1992 Cayman Islands - Paradise Papers - Appleby
LWK2005 Company Limited Director 04-NOV-2005 03-JUN-2014 04-NOV-2005 Cayman Islands - Paradise Papers - Appleby
NAB Investments Limited Director 11-DEC-2008 07-FEB-2014 11-DEC-2008 Cayman Islands - Paradise Papers - Appleby
NORTHERN ENERGY EXPLORATION LTD. Director 19-SEP-1991 20-SEP-1991 19-SEP-1991 Cayman Islands - Paradise Papers - Appleby
Outlook Diamond Limited Director 04-SEP-2009 07-FEB-2014 04-SEP-2009 Cayman Islands - Paradise Papers - Appleby
Pazamor Limited Director 03-DEC-2009 07-APR-2014 24-NOV-2009 British Virgin Islands - Paradise Papers - Appleby
Seabiscuit Holdings Limited Director 07-AUG-2003 07-APR-2014 07-AUG-2003 Cayman Islands - Paradise Papers - Appleby
Sunriser Holdings Corp Director 16-MAR-2009 17-JAN-2014 16-MAR-2009 Cayman Islands - Paradise Papers - Appleby
Vista Diamond Limited Director 04-DEC-2008 07-FEB-2014 04-DEC-2008 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Coutts House; PO Box 707 GT; West Bay; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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