by The International Consortium of Investigative Journalists
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Officer

CARAD Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

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

Data From
PO Box 709 GT; George Town ; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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