Officer:
COMPANY MANAGERS 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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PADANG SECURITIES LIMITED | Director | 21-APR-1995 | - | 31-JAN-1994 | British Virgin Islands | - | Paradise Papers |
| MOLSEBERRY LIMITED | Director | 21-APR-1995 | - | 09-MAY-1994 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ICARE INVESTMENTS LIMITED | Director | 01-MAY-2009 | 30-SEP-2009 | 01-MAY-2009 | Cayman Islands | - | Paradise Papers |
| ZZZ-COBALT INTERNATIONAL LIMITED | Director | 28-NOV-2001 | 29-JAN-2010 | 28-NOV-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-RESEARCH RESOURCES LIMITED | Director | 10-JUN-1997 | 18-APR-2008 | 10-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| Harp Ltd. | Director | 14-JUN-2007 | - | 14-JUN-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-VOLAIR INVESTMENTS LIMITED | Director | 01-MAY-2009 | 30-SEP-2009 | 01-MAY-2009 | Cayman Islands | - | Paradise Papers |
| ZZZ-LLEN TRADING INC. | Director | 19-JAN-2001 | 30-JUL-2004 | 12-MAR-1984 | Cayman Islands | - | Paradise Papers |
| ZZZ-ROSAM INVESTMENTS LIMITED | Director | 01-MAY-2009 | 30-SEP-2009 | 01-MAY-2009 | Cayman Islands | - | Paradise Papers |
| ZZZ-PARAGON METALS HOLDINGS INC. | Director | 28-MAR-2001 | 31-DEC-2007 | 28-MAR-2001 | Cayman Islands | - | Paradise Papers |
| SHOAL INVESTMENTS LTD | Director | 21-FEB-1997 | 01-JUN-2007 | 21-FEB-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-KARINA LIMITED | Director | 06-MAY-1997 | 25-JUL-1997 | 06-MAY-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| SAMBA INVEST LTD | Director | 02-JAN-1999 | 08-AUG-2003 | 19-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATION | Director | 30-NOV-2001 | 30-JUL-2004 | 21-JAN-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-SUELOPETROL INTERNATIONAL LTD | Director | 14-NOV-2001 | 30-JUL-2004 | 20-AUG-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-4Ncorp Ltd. | Director | 09-MAY-2001 | 29-JAN-2010 | 08-MAY-2001 | Cayman Islands | - | Paradise Papers |
| MALMO GROUP INVESTMENTS LTD. | Director | 12-FEB-2002 | 27-NOV-2012 | 11-FEB-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-FUTAGO INVESTMENTS LIMITED | Director | 25-JAN-2002 | - | 24-JAN-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-AMRITSAR CORPORATION LTD | Director | 30-MAY-2006 | 14-FEB-2011 | 25-MAY-2004 | Cayman Islands | - | Paradise Papers |
| ZZZ-SUMTER HOLDINGS LTD. | Director | 15-JUN-2001 | 30-JUL-2004 | 14-JUN-2001 | 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.