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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more