Officer:
Baldwin - William B
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-BLACKBEARDS LIQUORS LTD. | Secretary | 01-AUG-1999 | 04-NOV-1999 | 21-APR-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-J & B HOLDINGS LTD. | Director | 11-MAY-2000 | 31-MAY-2007 | 18-MAR-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-BLACKBEARD'S DUTY FREE LTD. | Director | 03-OCT-2000 | 31-OCT-2000 | 03-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED | Director | 01-AUG-1999 | 04-NOV-1999 | 09-APR-1986 | Cayman Islands | - | Paradise Papers |
| ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED | Secretary | 01-AUG-1999 | 04-NOV-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.