by The International Consortium of Investigative Journalists
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Officer

COMPANY MANAGERS LTD.

  • Connected to 1 address
  • Connected to 52 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Harp Ltd. Director 14-JUN-2007 - 14-JUN-2007 Cayman Islands - Paradise Papers - Appleby
MALMO GROUP INVESTMENTS LTD. Director 12-FEB-2002 27-NOV-2012 11-FEB-2002 Cayman Islands - Paradise Papers - Appleby
MOLSEBERRY LIMITED Director 21-APR-1995 - 09-MAY-1994 British Virgin Islands - Paradise Papers - Appleby
PADANG SECURITIES LIMITED Director 21-APR-1995 - 31-JAN-1994 British Virgin Islands - Paradise Papers - Appleby
ZZZ-4Ncorp Ltd. Director 09-MAY-2001 29-JAN-2010 08-MAY-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-AMRITSAR CORPORATION LTD Director 30-MAY-2006 14-FEB-2011 25-MAY-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-ASCENSION LTD. Director 09-MAY-2001 29-JAN-2010 08-MAY-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-COBALT INTERNATIONAL LIMITED Director 28-NOV-2001 29-JAN-2010 28-NOV-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATION Director 30-NOV-2001 30-JUL-2004 21-JAN-1997 Cayman Islands - Paradise Papers - Appleby
ZZZ-FUTAGO INVESTMENTS LIMITED Director 25-JAN-2002 - 24-JAN-2002 Cayman Islands - Paradise Papers - Appleby
ZZZ-ICARE INVESTMENTS LIMITED Director 01-MAY-2009 30-SEP-2009 01-MAY-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-KARINA LIMITED Director 06-MAY-1997 25-JUL-1997 06-MAY-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-LLEN TRADING INC. Director 19-JAN-2001 30-JUL-2004 12-MAR-1984 Cayman Islands - Paradise Papers - Appleby
ZZZ-PARAGON METALS HOLDINGS INC. Director 28-MAR-2001 31-DEC-2007 28-MAR-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION Director 23-MAY-2001 29-JAN-2010 23-MAY-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-RESEARCH RESOURCES LIMITED Director 10-JUN-1997 18-APR-2008 10-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-ROSAM INVESTMENTS LIMITED Director 01-MAY-2009 30-SEP-2009 01-MAY-2009 Cayman Islands - Paradise Papers - Appleby
ZZZ-SUELOPETROL INTERNATIONAL LTD Director 14-NOV-2001 30-JUL-2004 20-AUG-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-SUMTER HOLDINGS LTD. Director 15-JUN-2001 30-JUL-2004 14-JUN-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-VOLAIR INVESTMENTS LIMITED Director 01-MAY-2009 30-SEP-2009 01-MAY-2009 Cayman Islands - Paradise Papers - Appleby
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