by The International Consortium of Investigative Journalists
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Officer

High - Marguerite

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBION LTD. Secretary 17-JUN-1994 15-DEC-1999 16-JUN-1994 Cayman Islands - Paradise Papers - Appleby
BIG THUNDER HOLDINGS INC. Shareholder - - 13-JUN-1995 Cayman Islands - Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Secretary 09-SEP-1993 15-DEC-1999 06-APR-1989 Cayman Islands - Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 30-OCT-1996 15-DEC-1999 29-OCT-1996 Cayman Islands - Paradise Papers - Appleby
EDICK INTERNATIONAL LTD. Secretary 02-AUG-1994 15-DEC-1999 29-JUL-1994 Cayman Islands - Paradise Papers - Appleby
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 09-SEP-1993 15-DEC-1999 16-FEB-1987 Cayman Islands - Paradise Papers - Appleby
TRINITY FACTORING INC. Shareholder - - 08-APR-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) II LIMITED Secretary 02-OCT-1996 15-DEC-1999 02-OCT-1996 Cook Islands - Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED Secretary 15-MAY-1997 15-DEC-1999 15-MAY-1997 Cook Islands - Paradise Papers - Appleby
ZZZ-MUKUNDA INVESTMENTS LTD. Secretary 04-AUG-1994 04-AUG-1999 04-AUG-1994 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P O Box 673; GEORGE TOWN; Cayman Islands Paradise Papers - Appleby
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