by The International Consortium of Investigative Journalists
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Officer

Baldwin - Jacqui

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

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

Data From
P.O. Box 11120 APO; GRAND CAYMAN; Cayman Islands Paradise Papers - Appleby
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