by The International Consortium of Investigative Journalists
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Officer

BUSINESS MANAGEMENT LIMITED

  • Connected to 2 addresses
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEW HAVEN INVESTMENTS LTD. Director 17-APR-2009 15-NOV-2014 15-MAY-2003 Cayman Islands - Paradise Papers - Appleby
NEW HAVEN INVESTMENTS LTD. Secretary 18-APR-2009 15-NOV-2014 15-MAY-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-ARCH CREEK HOLDINGS, LTD. Secretary 26-AUG-2003 12-JAN-2004 Bahamas - Paradise Papers - Appleby
ZZZ-ASCOT CONSOLIDATED LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-ASCOT CONSOLIDATED LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-BEAUFORT MARKETING LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-BEAUFORT MARKETING LTD. Director 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-BRIDGEWATER MARKETING SERVICES LLC President 17-SEP-2003 12-JAN-2004 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-BRIDGEWATER MARKETING SERVICES LLC Secretary 17-SEP-2003 12-JAN-2004 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-CASTAWAY INTERNATIONAL LIMITED Director 05-JUL-2005 17-AUG-2005 05-JUL-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-CASTAWAY INTERNATIONAL LIMITED Secretary 05-JUL-2005 17-AUG-2005 05-JUL-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-Cynergy Ltd. Director 12-SEP-2008 31-DEC-2009 09-DEC-2008 Cayman Islands - Paradise Papers - Appleby
ZZZ-Cynergy Ltd. Secretary 12-SEP-2008 31-DEC-2009 09-DEC-2008 Cayman Islands - Paradise Papers - Appleby
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC Secretary 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC President 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-FERGUSONMEDIA VENTURES LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-FERGUSONMEDIA VENTURES LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-FT. NASSAU HOLDINGS LLC President 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-FT. NASSAU HOLDINGS LLC Secretary 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-ISLAND DOMAIN SERVICES LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-ISLAND DOMAIN SERVICES LTD. Secretary 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers - Appleby
ZZZ-KEYSTONE INVESTMENTS LIMITED Director 06-MAY-2005 09-JUN-2005 06-MAY-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-KEYSTONE INVESTMENTS LIMITED Secretary 06-MAY-2005 09-JUN-2005 06-MAY-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-Mahogany Ltd. Secretary 15-OCT-2008 23-JAN-2009 15-OCT-2008 Cayman Islands - Paradise Papers - Appleby
ZZZ-Mahogany Ltd. Director 15-OCT-2008 23-JAN-2009 15-OCT-2008 Cayman Islands - Paradise Papers - Appleby
ZZZ-OPS Limited Secretary 01-OCT-2009 01-OCT-2009 01-OCT-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-OPS Limited Director 01-OCT-2009 01-OCT-2009 01-OCT-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED Director 28-NOV-2007 31-DEC-2007 28-NOV-2007 Cayman Islands - Paradise Papers - Appleby
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED Secretary 28-NOV-2007 31-DEC-2007 28-NOV-2007 Cayman Islands - Paradise Papers - Appleby
ZZZ-SANDOVAL INVESTMENTS LIMITED Secretary 19-OCT-2009 13-JAN-2011 19-OCT-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-SANDOVAL INVESTMENTS LIMITED Director 19-OCT-2009 13-JAN-2011 19-OCT-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-SIERRA INVESTMENTS COMPANY LTD Director 19-SEP-2005 01-DEC-2005 09-APR-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-SIERRA INVESTMENTS COMPANY LTD Secretary 19-SEP-2005 01-DEC-2005 09-APR-1996 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Charlotte House; Charlotte Street; NASSAU; Bahamas Paradise Papers - Appleby
PO Box N 65; Charlotte House, Charlotte Street; NASSAU; Bahamas Paradise Papers - Appleby
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