Officer:
Euro Nominees Ltd.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH ROCK INVESTMENTS LTD. | Shareholder | - | - | 14-AUG-1987 | Cayman Islands | - | Paradise Papers |
| YACHT EMERALD ISLE LTD. | Shareholder | - | - | 31-MAR-1995 | Cayman Islands | - | Paradise Papers |
| GRANITE HOLDINGS LTD. | Shareholder | - | - | 18-MAY-1995 | Cayman Islands | - | Paradise Papers |
| D.C.I. CORPORATION | Shareholder | - | - | 21-MAY-1987 | Cayman Islands | - | Paradise Papers |
| Taran Ltd. | Shareholder | - | - | 20-MAY-1994 | Cayman Islands | - | Paradise Papers |
| Horan Ltd. | Shareholder | - | - | 20-MAY-1994 | Cayman Islands | - | Paradise Papers |
| STUDY METHODS INTERNATIONAL LIMITED | Shareholder | - | - | 15-DEC-1988 | Cayman Islands | - | Paradise Papers |
| CAYVEST LTD. | Shareholder | - | - | 14-JUN-1996 | Cayman Islands | - | Paradise Papers |
| ECONOMY TRAVEL LTD. | Shareholder | - | - | 26-APR-1994 | Cayman Islands | - | Paradise Papers |
| GRAY FAN CO. LTD. | Shareholder | - | - | 18-JAN-1994 | Cayman Islands | - | Paradise Papers |
| ADAMAS INVESTMENTS LTD. | Shareholder | - | - | 22-JUN-1995 | Cayman Islands | - | Paradise Papers |
| CASTAWAY COVE LTD. | Shareholder | - | - | 26-MAR-1998 | Cayman Islands | - | Paradise Papers |
| BLUE BIRD HOLDINGS LTD. | Shareholder | - | - | 16-JUN-1989 | Cayman Islands | - | Paradise Papers |
| CHICHESTER LTD. | Shareholder | - | - | 14-NOV-1985 | Cayman Islands | - | Paradise Papers |
| RJW COMPANY LTD. | Shareholder | - | - | 07-MAR-1996 | Cayman Islands | - | Paradise Papers |
| Heptagon Group, Inc. ** INCOMPLETE ** | Is signatory for | - | - | 16-AUG-1991 | Cayman Islands | - | Paradise Papers |
| Heptagon Group, Inc. ** INCOMPLETE ** | Shareholder | - | - | 16-AUG-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.