Officer:
High - Marguerite
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MUKUNDA INVESTMENTS LTD. | Secretary | 04-AUG-1994 | 04-AUG-1999 | 04-AUG-1994 | Cayman Islands | - | Paradise Papers |
| TRINITY FACTORING INC. | Shareholder | - | - | 08-APR-1994 | Cayman Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) III LIMITED | Secretary | 15-MAY-1997 | 15-DEC-1999 | 15-MAY-1997 | Cook Islands | - | Paradise Papers |
| ZZZ-ATC (COOK ISLANDS) II LIMITED | Secretary | 02-OCT-1996 | 15-DEC-1999 | 02-OCT-1996 | Cook Islands | - | Paradise Papers |
| BIG THUNDER HOLDINGS INC. | Shareholder | - | - | 13-JUN-1995 | Cayman Islands | - | Paradise Papers |
| EDICK INTERNATIONAL LTD. | Secretary | 02-AUG-1994 | 15-DEC-1999 | 29-JUL-1994 | Cayman Islands | - | Paradise Papers |
| ALBION LTD. | Secretary | 17-JUN-1994 | 15-DEC-1999 | 16-JUN-1994 | Cayman Islands | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 30-OCT-1996 | 15-DEC-1999 | 29-OCT-1996 | Cayman Islands | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Secretary | 09-SEP-1993 | 15-DEC-1999 | 06-APR-1989 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Secretary | 09-SEP-1993 | 15-DEC-1999 | 16-FEB-1987 | 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.