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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Agus Ltd | Secretary | 16-FEB-2004 | 08-AUG-2011 | 09-FEB-2004 | Cayman Islands | - | Paradise Papers - Appleby |
CH & SB HOLDINGS LTD. | Secretary | 15-OCT-2002 | 31-MAR-2004 | 08-OCT-2002 | Cayman Islands | - | Paradise Papers - Appleby |
COOKIES LTD. | Secretary | 28-OCT-1996 | 28-MAR-2008 | 21-OCT-1996 | Cayman Islands | - | Paradise Papers - Appleby |
CREAM LTD. | Secretary | 07-APR-2000 | 28-MAR-2008 | 31-MAR-2000 | Cayman Islands | - | Paradise Papers - Appleby |
DANIELS LTD. | Secretary | 03-MAY-1991 | 22-MAY-2007 | 03-MAY-1991 | Cayman Islands | - | Paradise Papers - Appleby |
Elfra Ltd. | Secretary | 20-OCT-2006 | 28-JUN-2011 | 13-OCT-2006 | Cayman Islands | - | Paradise Papers - Appleby |
QUEEN'S COURT LTD. | Secretary | 07-APR-2000 | 12-MAY-2008 | 31-MAR-2000 | Cayman Islands | - | Paradise Papers - Appleby |
ROKAPA LTD | Secretary | 06-DEC-2001 | 14-FEB-2012 | 29-NOV-2001 | Cayman Islands | - | Paradise Papers - Appleby |
SFS VENTURE LTD. | Secretary | 13-JUN-2001 | 17-AUG-2001 | 06-JUN-2001 | Cayman Islands | - | Paradise Papers - Appleby |
Stella Alpina Ltd | Secretary | 27-JUL-1995 | 28-JUN-2011 | 20-JUL-1995 | Cayman Islands | - | Paradise Papers - Appleby |
Stella Marina Enterprises Ltd | Secretary | 24-OCT-2007 | 28-JUN-2011 | 24-OCT-2007 | Cayman Islands | - | Paradise Papers - Appleby |
ZZZ-AIR INVEST LTD. | Secretary | 18-JUN-1996 | 13-OCT-2003 | 11-JUN-1996 | Cayman Islands | - | Paradise Papers - Appleby |
ZZZ-EGYPTIAN LOTUS LTD. | Secretary | 28-AUG-1996 | 24-JUN-1996 | 21-AUG-1996 | Cayman Islands | - | Paradise Papers - Appleby |
ZZZ-FAUSTINO LTD. | Secretary | 21-APR-1992 | 28-JAN-2000 | 14-APR-1992 | Cayman Islands | - | Paradise Papers - Appleby |
ZZZ-FULL MOON ENTERPRISE LTD. | Secretary | 10-DEC-2003 | 10-DEC-2003 | 10-DEC-2003 | Cayman Islands | - | Paradise Papers - Appleby |
ZZZ-LI SHI CORPORATION LTD | Secretary | 31-MAY-1999 | 29-JUN-2000 | 24-MAY-1999 | Cayman Islands | - | Paradise Papers - Appleby |
ZZZ-PALM LTD | Secretary | 16-JUL-1998 | 22-DEC-2005 | 09-JUL-1998 | Cayman Islands | - | Paradise Papers - Appleby |
Data From | |
---|---|
P.O. Box 1164; Grand Cayman; Cayman Islands | Paradise Papers - Appleby |
P.O. Box 1164; Grand Cayman; Cayman Islands | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.