Officer:
Baldwin - Jacqui
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-COMMUNICATION GARDEN INTERNATIONAL | Director | 10-MAR-1999 | 30-JUL-2004 | 10-MAR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MARKS HEAVY EQUIPMENT LTD. | Secretary | 24-MAR-1999 | 31-DEC-2011 | 24-MAR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-BLACKBEARD'S DUTY FREE LTD. | Secretary | 03-OCT-2000 | 31-OCT-2000 | 03-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-BLACKBEARD'S DUTY FREE LTD. | Director | 03-OCT-2000 | 31-OCT-2000 | 03-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-BLACKBEARD LIQUORS II LTD. | Secretary | 14-APR-1999 | 03-MAY-1999 | 14-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-BLACKBEARD LIQUORS II LTD. | Director | 14-APR-1999 | 03-MAY-1999 | 14-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED | Director | 25-APR-1999 | 05-MAY-1999 | 09-APR-1986 | Cayman Islands | - | Paradise Papers |
Address (1)
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.