Officer:
Hunter - Arthur B
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lucy Investment Company | Shareholder | - | - | 03-MAY-1976 | Cayman Islands | - | Paradise Papers |
| ALPINEX DEVELOPMENTS S.A. | Shareholder | - | - | 20-MAY-1992 | Cayman Islands | - | Paradise Papers |
| Floribra, Inc. | Shareholder | - | - | 05-AUG-1983 | Cayman Islands | - | Paradise Papers |
| EKEV LTD. | Shareholder | - | - | 02-SEP-1988 | Cayman Islands | - | Paradise Papers |
| CHRISAND LTD. | Shareholder | - | - | 30-JUL-1985 | Cayman Islands | - | Paradise Papers |
| C.S. Imes Ltd. | Shareholder | - | - | 26-FEB-1975 | Cayman Islands | - | Paradise Papers |
| Cayman Commercial Developments Ltd. | Shareholder | - | - | 24-OCT-1989 | Cayman Islands | - | Paradise Papers |
| Rosebery Limited | Shareholder | - | - | 11-OCT-1982 | Cayman Islands | - | Paradise Papers |
| Cayman Contractors Ltd. | Shareholder | - | - | 31-MAR-1978 | Cayman Islands | - | Paradise Papers |
| CODORUS LTD. | Shareholder | - | - | 12-JAN-1993 | Cayman Islands | - | Paradise Papers |
| Atlanta Import Export Corporation ** INCOMPLETE ** | Shareholder | - | - | 29-MAR-1985 | Cayman Islands | - | Paradise Papers |
| Khalwa Investments Limited | Shareholder | - | - | 22-NOV-1985 | Cayman Islands | - | Paradise Papers |
| Town Land Ltd. | Shareholder | - | - | 16-NOV-1989 | Cayman Islands | - | Paradise Papers |
| Watler & Hislop Plumbing Services Ltd. | Shareholder | - | - | 09-SEP-1971 | Cayman Islands | - | Paradise Papers |
| Trent Merrill Investments Limited | Shareholder | - | - | 22-JUN-1971 | Cayman Islands | - | Paradise Papers |
| Amro Ltd. | Shareholder | - | - | 19-APR-1982 | Cayman Islands | - | Paradise Papers |
| D.C.R. Limited | Shareholder | - | - | 05-MAR-1974 | Cayman Islands | - | Paradise Papers |
| Mapafin Corp. ** INCOMPLETE ** | Shareholder | - | - | 12-SEP-1989 | Cayman Islands | - | Paradise Papers |
| Universal Engineering Co Ltd. | Shareholder | - | - | 20-JUL-1978 | Cayman Islands | - | Paradise Papers |
| Marine Investors Ltd. | Shareholder | - | - | 10-MAR-1982 | Cayman Islands | - | Paradise Papers |
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.