by The International Consortium of Investigative Journalists
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  • Connected to 45 entities
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Connections

Entity

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