This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Lucy Investment Company | Shareholder | - | - | 03-MAY-1976 | Cayman Islands | - | Paradise Papers |
Pembroke Limited | Shareholder | - | - | 27-SEP-1984 | Cayman Islands | - | Paradise Papers |
C.S. Imes Ltd. | Shareholder | - | - | 26-FEB-1975 | Cayman Islands | - | Paradise Papers |
Floribra, Inc. | Shareholder | - | - | 05-AUG-1983 | Cayman Islands | - | Paradise Papers |
CHRISAND LTD. | Shareholder | - | - | 30-JUL-1985 | Cayman Islands | - | Paradise Papers |
EKEV LTD. | Shareholder | - | - | 02-SEP-1988 | Cayman Islands | - | Paradise Papers |
Paragon Consultants Ltd. | Shareholder | - | - | 05-AUG-1987 | Cayman Islands | - | Paradise Papers |
Rosebery Limited | Shareholder | - | - | 11-OCT-1982 | Cayman Islands | - | Paradise Papers |
III Institutional Investors International Corp. | Shareholder | - | - | 19-MAY-1983 | Cayman Islands | - | Paradise Papers |
ITEC Refining and Marketing Company Ltd. | Shareholder | - | - | 08-JAN-1986 | Cayman Islands | - | Paradise Papers |
SUNWAY (CAYMAN) COMPANY LIMITED | Shareholder | - | - | 10-SEP-1984 | Cayman Islands | - | Paradise Papers |
Cail Inc. | Shareholder | - | - | 16-JUL-1984 | Cayman Islands | - | Paradise Papers |
Mamoni Shipping Co. Ltd. | Shareholder | - | - | 11-MAY-1977 | Cayman Islands | - | Paradise Papers |
CONTINENTAL MARITIME LINES LTD. | Shareholder | - | - | 08-JAN-1976 | Cayman Islands | - | Paradise Papers |
Texport Trading Corporation | Shareholder | - | - | 06-JUL-1984 | Cayman Islands | - | Paradise Papers |
Alba Ltd. | Shareholder | - | - | 05-OCT-1982 | Cayman Islands | - | Paradise Papers |
Bell Bitt Trading Co. ** INCOMPLETE ** | Shareholder | - | - | 04-SEP-1984 | Cayman Islands | - | Paradise Papers |
Khalwa Investments Limited | Shareholder | - | - | 22-NOV-1985 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more