by The International Consortium of Investigative Journalists
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Officer

HOLDING SERVICES LTD.

  • Connected to 2 addresses
  • Connected to 17 entities
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Connections

Entity

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
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Address

Data From
P.O. Box 1164; Grand Cayman; Cayman Islands Paradise Papers - Appleby
P.O. Box 1164; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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