by The International Consortium of Investigative Journalists
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Officer

COMPANY SECRETARIES LTD.

  • Connected to 1 address
  • Connected to 522 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINTERBERRY HOLDINGS CORPORATION Secretary 17-NOV-2010 - 08-NOV-2010 Bahamas - Paradise Papers - Appleby
ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY Secretary 11-FEB-2004 13-NOV-2005 11-FEB-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-CJIT Ltd. Secretary 14-JUN-2001 31-JUL-2007 14-JUN-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-DIEPPE SECURITIES LTD Secretary 03-NOV-2003 29-JAN-2010 03-NOV-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-EASTMONT ACQUISITIONS LTD Secretary 05-NOV-2003 29-JAN-2010 05-NOV-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-EMPERADOR SPECIAL PURPOSE COMPANY Secretary 15-JUL-2004 13-NOV-2005 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-ENCOL CORPORATION Secretary 25-SEP-1997 28-DEC-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-FRASLO CORPORATION Secretary 17-NOV-1999 30-JUL-2004 17-NOV-1999 Cayman Islands - Paradise Papers - Appleby
ZZZ-FRUTA RICA S.A. Secretary 02-NOV-1998 13-NOV-2005 02-NOV-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-GARNER HOLDINGS LTD. Secretary 27-NOV-1996 28-DEC-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-HARRIER INVESTMENTS LTD. Secretary 13-MAY-2003 30-JUN-2005 13-MAY-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-HUBSON AG Secretary 02-OCT-2000 13-NOV-2005 02-OCT-2000 Cayman Islands - Paradise Papers - Appleby
ZZZ-JEWEL FINANCE LIMITED Secretary 28-APR-2006 30-SEP-2009 28-APR-2006 Cayman Islands - Paradise Papers - Appleby
ZZZ-LANCERS AG Secretary 02-OCT-2000 13-NOV-2005 02-OCT-2000 Cayman Islands - Paradise Papers - Appleby
ZZZ-LE-COMM LIMITED Secretary 04-JAN-1997 30-JUN-2003 03-APR-1997 Cayman Islands - Paradise Papers - Appleby
ZZZ-MEDIA MARKETING GROUP INC Secretary 15-JAN-2004 29-JAN-2010 15-JAN-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-MESTRE DE JOGO Secretary 16-MAR-2000 31-JUL-2007 16-MAR-2000 Cayman Islands - Paradise Papers - Appleby
ZZZ-REGAL AG Secretary 21-SEP-1998 13-NOV-2005 21-SEP-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-SECURITY FUNDING LIMITED Secretary 27-FEB-2001 31-JUL-2007 27-MAR-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-SRR COMPANY Secretary 06-OCT-1997 31-MAR-2003 03-OCT-1997 Cayman Islands - Paradise Papers - Appleby
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