Officer:
BEARER
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREYHOUND CENTER INC. | Shareholder | - | - | 02-JAN-1997 | Cayman Islands | - | Paradise Papers |
| AHLI Investment Services Company Limited | Shareholder | - | - | 26-AUG-1992 | Cayman Islands | - | Paradise Papers |
| Lucy Investment Company | Shareholder | - | - | 03-MAY-1976 | Cayman Islands | - | Paradise Papers |
| Calex Ltd. | Shareholder | - | - | 26-AUG-1982 | Cayman Islands | - | Paradise Papers |
| MTN. Dew Incorporated | Shareholder | - | - | 28-JUL-1993 | Cayman Islands | - | Paradise Papers |
| Fidelity Investments Inc. | Shareholder | - | - | 17-NOV-1983 | Cayman Islands | - | Paradise Papers |
| Mafeclod Company Limited | Shareholder | - | - | 04-OCT-1974 | Cayman Islands | - | Paradise Papers |
| SOUTHWEST HOTELS LTD. | Shareholder | - | - | 24-AUG-1992 | Cayman Islands | - | Paradise Papers |
| Dudsbury Ltd | Shareholder | - | - | 03-NOV-2008 | Seychelles | - | Paradise Papers |
| KEMSING GARDENS LIMITED | Shareholder | - | - | 22-APR-2008 | Seychelles | - | Paradise Papers |
| Ocracoke Properties Limited | Shareholder | - | - | 05-JUL-2013 | Seychelles | - | Paradise Papers |
| Sanibel Properties Limited | Shareholder | - | - | 05-JUL-2013 | Seychelles | - | Paradise Papers |
| R.G. International Inc. | Shareholder | - | - | 13-JUL-1981 | Cayman Islands | - | Paradise Papers |
| Pyne Ventures Limited | Shareholder | - | - | 18-FEB-2010 | Seychelles | - | Paradise Papers |
| Managed Care | Shareholder | - | - | 13-AUG-1996 | Cayman Islands | - | Paradise Papers |
| Peconic Properties Limited | Shareholder | - | - | 05-JUL-2013 | Seychelles | - | Paradise Papers |
| COMPANIA DESARROLLO INDUSTRIAL SA | Shareholder | - | - | 18-MAY-1989 | Cayman Islands | - | Paradise Papers |
| Step Resolution Limited | Shareholder | - | - | 11-JUN-2010 | Seychelles | - | Paradise Papers |
| Holiday Club International | Shareholder | - | - | 10-AUG-1989 | Cayman Islands | - | Paradise Papers |
| SAKEBOMA INCORPORATED | Shareholder | - | - | 13-SEP-1994 | Cayman Islands | - | Paradise Papers |
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.