Officer:
High - Keith M
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 |
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.