Officer:
CTC CORPORATION 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 (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-KENILWORTH LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-BEACH BOULEVARD LLC | Director | 28-JAN-2099 | 11-MAY-2000 | 28-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-BURLINGTON STREET LLC | Director | 11-FEB-1999 | 11-MAY-2000 | 11-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-LIMERIDGE LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-KING LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-HUGHSON LLC | Director | 03-MAY-1999 | 11-MAY-2000 | 03-MAY-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-GAGE LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-COOTES DRIVE LLC | Director | 15-MAR-1999 | 11-MAY-2000 | 15-MAR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-GARTH LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-NASH LLC | Director | 20-JUL-1999 | 11-MAY-2000 | 20-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MOHAWK LLC | Director | 02-JUL-1999 | 11-MAY-2000 | 02-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-GEORGE LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MACNAB LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-CENTENNIAL PARKWAY LLC | Director | 11-FEB-1999 | 11-MAY-2000 | 11-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MOUNTWOOD LLC | Director | 02-JUL-1999 | 11-MAY-2000 | 02-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-HAYMARKET LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-DUNDURN STREET LLC | Director | 15-MAR-1999 | 11-MAY-2000 | 15-MAR-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-AUGUSTA STREET LLC | Director | 28-JAN-1999 | 11-MAY-2000 | 28-JAN-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-PARKDALE LLC | Director | 20-JUL-1999 | 11-MAY-2000 | 20-JUL-1999 | Cayman Islands | - | Paradise Papers |
Address (1)
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.