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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
OXFORD PORTFOLIO SERVICES Director 15-DEC-1988 15-DEC-1988 07-OCT-1988 Cayman Islands - Paradise Papers
ZZZ-MANOPA LTD. Director 15-MAR-1988 16-MAR-1988 14-MAR-1988 Cayman Islands - Paradise Papers
ZZZ-KOYO DENKI EXPORT CORP. Director 11-JUL-1988 05-JUN-1989 04-MAY-1988 Cayman Islands - Paradise Papers
CALANOID CORPORATION Director 07-JUN-1988 05-JUN-1989 07-JUN-1988 Cayman Islands - Paradise Papers
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY Director 11-JUL-1988 05-JUN-1989 04-MAY-1988 Cayman Islands - Paradise Papers
ZZZ-MJC CAFE (CAYMAN) LIMITED Director 28-OCT-1988 30-DEC-1988 20-SEP-1988 Cayman Islands - Paradise Papers
OCEANA HOLDING INC. Director 26-MAR-1987 28-JUL-1988 20-MAR-1987 Cayman Islands - Paradise Papers
ZZZ-HUA HWA ENTERPRISE LTD. Director 21-FEB-1992 05-MAY-1999 21-FEB-1992 Cayman Islands - Paradise Papers
ZZZ-HUA HWA ENTERPRISE LTD. Secretary 06-MAR-1997 19-APR-2001 21-FEB-1992 Cayman Islands - Paradise Papers
ZZZ-HOMA INVESTMENTS LTD. Director 26-MAR-1987 05-OCT-1988 26-MAR-1987 Cayman Islands - Paradise Papers
GRENKIL INVESTMENTS LIMITED Director 17-AUG-1978 19-DEC-1978 07-NOV-1972 Cayman Islands - Paradise Papers
ZZZ-INSINC CORP. Director 25-JAN-1989 25-JAN-1989 24-JAN-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Shareholder - - 16-FEB-1987 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 15-APR-1987 09-FEB-1989 16-FEB-1987 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 19-FEB-1987 19-FEB-1987 16-FEB-1987 Cayman Islands - Paradise Papers

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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.

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