Officer:
Bodden - Lynn M.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-CEDAR POINT INVESTMENTS LTD. | Director | 25-JUN-2001 | 28-OCT-1998 | 28-OCT-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-J & B HOLDINGS LTD. | Secretary | 18-MAR-1999 | 31-MAY-2007 | 18-MAR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-BRENTWOOD TRADING CORPORATION | Secretary | 08-AUG-1997 | 14-AUG-1997 | 21-NOV-1996 | 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-ATC (COOK ISLANDS) III LIMITED | Secretary | 15-MAY-1997 | 12-NOV-2002 | 15-MAY-1997 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) II LIMITED | Secretary | 14-AUG-1997 | 12-NOV-2002 | 02-OCT-1996 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Secretary | 08-AUG-1997 | 12-NOV-2002 | 31-JUL-1992 | Cook Islands | - | Paradise Papers |
| CLOVE LEAF COMPANY | Secretary | 16-JUL-1998 | 01-NOV-2001 | 26-MAR-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED | Director | 25-APR-1999 | 05-MAY-1999 | 09-APR-1986 | Cayman Islands | - | Paradise Papers |
| ZZZ-MERLOT LIMITED | Secretary | 22-SEP-1997 | 30-MAR-2001 | 05-MAY-1995 | Isle of Man | - | Paradise Papers |
| ALBION LTD. | Secretary | 15-DEC-1999 | 30-MAR-2001 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| ALBION LTD. | Secretary | 08-AUG-1997 | 15-DEC-1999 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 15-DEC-1999 | 01-DEC-2001 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Secretary | 15-DEC-1999 | 01-DEC-2001 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Director | 10-APR-1997 | 01-OCT-2001 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) | Secretary | 10-APR-1997 | 01-OCT-2001 | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Secretary | 15-DEC-1999 | 02-MAR-2001 | 16-FEB-1987 | 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.