Officer:
CARDINAL INVESTMENTS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G-TECHNOLOGY INVESTMENT CO., LTD. | Director | 24-AUG-2001 | 24-AUG-2001 | 21-AUG-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-COLD SPRING COMPANY LIMITED | Director | 16-SEP-2005 | 04-SEP-2006 | 15-SEP-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-EAGLE MOUNTAIN LIMITED | Director | 16-SEP-2005 | 04-SEP-2006 | 15-SEP-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-DSJ INTERNATIONAL CONSULTING CORP. | Director | 22-OCT-1996 | 22-OCT-1996 | 15-OCT-1996 | Cayman Islands | - | Paradise Papers |
| KINROSE LIMITED | Director | 09-SEP-1998 | 16-MAR-1999 | 18-DEC-1997 | Cayman Islands | - | Paradise Papers |
| KINROSE LIMITED | Director | 31-DEC-1997 | 31-DEC-1997 | 18-DEC-1997 | Cayman Islands | - | Paradise Papers |
| Point Guard Ltd. | Shareholder | - | - | 05-DEC-2000 | Cayman Islands | - | Paradise Papers |
| Point Guard Ltd. | Director | 08-DEC-2000 | 08-DEC-2000 | 05-DEC-2000 | 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.