Officer:
Ebanks - K C
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCARLETT INC. | Director | 26-JUN-1991 | 26-JUN-1991 | 21-JUN-1991 | Cayman Islands | - | Paradise Papers |
| ZZZ-INTERNATIONAL TRADING SERVICES LTD. | Director | 23-MAR-1993 | 23-MAR-1993 | 17-MAR-1993 | Cayman Islands | - | Paradise Papers |
| ZIGAT INC. | Director | 23-JAN-1990 | 23-JAN-1990 | 04-JAN-1990 | Cayman Islands | - | Paradise Papers |
| ZZZ-TAIT INTERNATIONAL LTD. | Director | 28-JAN-1993 | 28-JAN-1993 | 22-JAN-1993 | Cayman Islands | - | Paradise Papers |
| CORIMON INTERNATIONAL FINANCE LIMITED | Director | 11-JUL-1990 | 11-JUL-1990 | 05-JUL-1990 | Cayman Islands | - | Paradise Papers |
| INTERNATIONAL LOGGING OVERSEAS LTD. | Director | 12-JUL-1991 | 12-JUL-1991 | 10-JUL-1991 | 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.