Officer:
Boxall - Ian L
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| 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 |
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.