Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZZZ-FIBERCORE MID EAST LTD. | Director | 11-APR-1995 | 11-APR-1995 | 10-APR-1995 | Cayman Islands | - | Paradise Papers |
ZZZ-ROYLE MID EAST LTD. | Director | 11-APR-1995 | 11-APR-1995 | 10-APR-1995 | Cayman Islands | - | Paradise Papers |
ZZZ-INC. INWOOD BAY ENTERPRISES | Director | 20-MAY-1993 | 23-AUG-1995 | 20-MAY-1993 | Cayman Islands | - | Paradise Papers |
ZZZ-BAMBOO BAY INVESTMENTS LTD. | Director | 22-OCT-1993 | 22-OCT-1993 | 18-OCT-1993 | Cayman Islands | - | Paradise Papers |
ZZZ-SYNAPSE LTD | Director | 10-OCT-1995 | 10-OCT-1995 | 09-OCT-1995 | Cayman Islands | - | Paradise Papers |
ZZZ-TEXINVEST HOLDINGS LTD. | Director | 23-APR-1990 | 10-MAY-1990 | 12-APR-1990 | Cayman Islands | - | Paradise Papers |
BLAVET LTD. | Director | 26-OCT-1994 | 26-OCT-1994 | 25-OCT-1994 | Cayman Islands | - | Paradise Papers |
FORTUM INTERNATIONAL, INC. | Director | 13-MAR-1996 | 18-APR-1996 | 12-MAR-1996 | Cayman Islands | - | Paradise Papers |
PARADIGM CONSULTANTS LTD. | Director | 03-SEP-1994 | 03-SEP-1994 | 02-SEP-1994 | Cayman Islands | - | Paradise Papers |
ZZZ-SCI-TECH FINANCIAL SERVICES INC. | Director | 22-APR-1996 | 22-APR-1996 | 16-APR-1996 | Cayman Islands | - | Paradise Papers |
ZZZ-S & S INVESTMENT COMPANY | Director | 15-JUL-1994 | 15-JUL-1994 | 11-JUL-1994 | Cayman Islands | - | Paradise Papers |
INTERCONTINENTAL INDUSTRIAL GROUP LIMITED | Director | 20-MAR-2008 | 20-MAR-2008 | 20-MAR-2008 | Cayman Islands | - | Paradise Papers |
BIG THUNDER HOLDINGS INC. | Director | 14-JUN-1995 | 14-JUN-1995 | 13-JUN-1995 | Cayman Islands | - | Paradise Papers |
INTERNATIONAL TRANSPORTATION CONSULTANTS INC. | Director | 04-AUG-1994 | 04-AUG-1994 | 04-AUG-1994 | Cayman Islands | - | Paradise Papers |
ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDC | Director | 27-MAY-1996 | 28-MAY-1996 | 24-MAY-1996 | Cayman Islands | - | Paradise Papers |
ALBION LTD. | Director | 17-JUN-1994 | 17-JUN-1994 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
ISTROS LIMITED | Director | 26-JUL-1996 | 26-JUL-1996 | 25-JUL-1996 | Cayman Islands | - | Paradise Papers |
ATLANTIC INVESTMENTS LTD. | Director | 22-DEC-1994 | 22-DEC-1994 | 21-DEC-1994 | Cayman Islands | - | Paradise Papers |
ZZZ-TAIT ASIA LTD | Director | 24-JUL-1995 | 25-JUL-1995 | 24-JUL-1995 | Cayman Islands | - | 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.
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