Officer:
CARAD Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BB Jet Corporation, Ltd. | Shareholder | - | - | 12-DEC-2000 | Cayman Islands | - | Paradise Papers |
| Auric Investments Ltd. | Shareholder | - | - | 08-OCT-1998 | Cayman Islands | - | Paradise Papers |
| Midas Touch Investments Limited | Shareholder | - | - | 06-AUG-1998 | Cayman Islands | - | Paradise Papers |
| White Stallion Corporation | Shareholder | - | - | 01-JUL-1999 | Cayman Islands | - | Paradise Papers |
| SUNSET INVESTMENTS LIMITED | Shareholder | - | - | 05-DEC-1983 | Cayman Islands | - | Paradise Papers |
| Guinep Limited | Shareholder | - | - | 08-OCT-1996 | Cayman Islands | - | Paradise Papers |
| Guinep Limited | Secretary | 27-FEB-1996 | 20-DEC-1996 | 08-OCT-1996 | 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.