Officer:
COMPANY DIRECTORS LTD.
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 (1016)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MANDLAY LTD. | Director | 19-JAN-2000 | 30-JUL-2004 | 18-JAN-2000 | Cayman Islands | - | Paradise Papers |
| HC International Holding Corporation | Director | 06-MAY-2008 | 06-MAY-2008 | 06-MAY-2008 | Cayman Islands | - | Paradise Papers |
| GOLDEN CITY INTERNATIONAL LIMITED | Director | 10-NOV-2009 | 10-NOV-2009 | 10-NOV-2009 | Cayman Islands | - | Paradise Papers |
| GRI International Inc. | Director | 18-JUN-2003 | 18-JUN-2003 | 18-JUN-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-YBS LIMITED | Director | 06-MAY-1999 | 28-FEB-2002 | Cayman Islands | - | Paradise Papers | |
| ZZZ-SPERO BERMUDA, LLC | Director | 23-OCT-2008 | 31-DEC-2011 | 18-APR-2008 | Antigua and Barbuda | - | Paradise Papers |
| LCB INVESTMENTS LIMITED | Director | 20-SEP-2007 | 15-NOV-2014 | 20-SEP-2007 | British Virgin Islands | - | Paradise Papers |
| ZZZ-CARKAM HOLDINGS, LLC | Secretary | 03-JUN-2010 | - | 03-JUN-2010 | United States of America | - | Paradise Papers |
| ZZZ-HARMONIC PRODUCTS INTERNATIONAL LTD. | Director | 14-JAN-1999 | 30-JUL-2004 | 14-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-SYMNET TECHNOLOGY INC. | Director | 15-JUN-2000 | 15-JUN-2000 | 15-JUN-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-PANGEA PROJECTS INTERNATIONAL LTD. | Director | 09-FEB-2000 | 23-FEB-2000 | 09-FEB-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-FLATSTREAM HOLDINGS LIMITED | Director | 13-NOV-2008 | 13-NOV-2008 | 13-NOV-2008 | Cayman Islands | - | Paradise Papers |
| SEABRIDGE INVESTMENTS LIMITED | Director | 12-JAN-2000 | 29-JAN-2010 | 12-JAN-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD. | Director | 14-DEC-2000 | 31-MAR-2010 | 14-DEC-2000 | Cayman Islands | - | Paradise Papers |
| ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION | Director | 06-JUN-1995 | - | 06-JUN-1995 | British Virgin Islands | - | Paradise Papers |
| HEND HOLDINGS LIMITED | Director | 19-JUN-2008 | 15-NOV-2014 | 19-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| LCB ART LIMITED | Director | 20-SEP-2007 | 15-NOV-2014 | 20-SEP-2007 | British Virgin Islands | - | Paradise Papers |
| WINTERBERRY HOLDINGS CORPORATION | Director | 15-NOV-2010 | - | 08-NOV-2010 | Bahamas | - | Paradise Papers |
| ZZZ-NABBAN AIRCRAFT INVESTMENT LTD | Director | 11-JUL-2006 | 11-JUL-2006 | 11-JUL-2006 | Cayman Islands | - | Paradise Papers |
| ZZZ-Chain Leader Communications Corporation | Director | 04-JAN-2006 | 04-JAN-2006 | 04-JAN-2006 | Cayman Islands | - | Paradise Papers |
How to download this database
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