Officer:
Devine - Antony K
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Woodside Limited | Shareholder | - | - | 28-JUN-1993 | Cayman Islands | - | Paradise Papers |
| Xenergy, Ltd. | Shareholder | - | - | 21-AUG-1992 | Cayman Islands | - | Paradise Papers |
| Commercial Development Ltd. | Shareholder | - | - | 03-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Galf Ltd. | Shareholder | - | - | 14-AUG-1989 | Cayman Islands | - | Paradise Papers |
| Umix, Ltd. | Shareholder | - | - | 21-AUG-1992 | Cayman Islands | - | Paradise Papers |
| Solo Partners Ltd. | Shareholder | - | - | 20-MAY-1993 | Cayman Islands | - | Paradise Papers |
| MTN. Dew Incorporated | Shareholder | - | - | 28-JUL-1993 | Cayman Islands | - | Paradise Papers |
| Equity Equalizer Group Ltd. | Shareholder | - | - | 30-MAY-1990 | Cayman Islands | - | Paradise Papers |
| MXAQAZ, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Emrma, Ltd. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| HISAA, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| ZAIKA, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Property Holdings Ltd. | Shareholder | - | - | 02-DEC-1993 | Cayman Islands | - | Paradise Papers |
| La Colina | Shareholder | - | - | 22-JUN-1989 | Cayman Islands | - | Paradise Papers |
| MOHAA, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| JAMBO LIMITED | Shareholder | - | - | 22-MAR-1993 | Cayman Islands | - | Paradise Papers |
| KHAAA, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| ABDAA, LTD. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Nuhha, Ltd. | Shareholder | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| International Power Development Ltd. | Shareholder | - | - | 21-AUG-1992 | 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.