Officer:
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
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 (79)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ocean Cloud (Cayman) Ltd. | Shareholder | - | - | 22-MAR-2002 | Cayman Islands | - | Paradise Papers |
| North Star Leisure Ltd. | Shareholder | - | - | 02-AUG-1999 | Cayman Islands | - | Paradise Papers |
| Niobe Holdings Inc. | Is signatory for | - | - | 11-FEB-2004 | Cayman Islands | - | Paradise Papers |
| BH Jura Limited | Secretary | 26-JUL-2002 | 26-MAR-2013 | 26-JUL-2002 | Cayman Islands | - | Paradise Papers |
| BH PSV Limited | Secretary | 06-AUG-2002 | 26-MAR-2013 | 26-JUL-2002 | Cayman Islands | - | Paradise Papers |
| Cayman, Ltd. | Is signatory for | - | - | 14-MAR-2003 | Cayman Islands | - | Paradise Papers |
| TRIAD INTERNATIONAL LTD. | Is signatory for | - | - | 02-JAN-1996 | Cayman Islands | - | Paradise Papers |
| G.V. Investments Ltd. | Is signatory for | - | - | 31-MAR-1995 | Cayman Islands | - | Paradise Papers |
| CLEARLIGHT CO. LTD. | Is signatory for | - | - | 29-APR-1987 | Cayman Islands | - | Paradise Papers |
| GLASTAD HOLDINGS LTD.**INCOMPLETE** | Is signatory for | - | - | 21-SEP-1999 | Cayman Islands | - | Paradise Papers |
| SEASIDE CAPITAL CORPORATION | Shareholder | - | - | 19-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Rosebery Limited | Shareholder | - | - | 11-OCT-1982 | Cayman Islands | - | Paradise Papers |
| Aviation 49284 Corporation | Is signatory for | - | - | 13-APR-1995 | Cayman Islands | - | Paradise Papers |
| Bluesea Shipping Company | Secretary | 10-OCT-2003 | 31-OCT-2012 | 10-OCT-2003 | Cayman Islands | - | Paradise Papers |
| Reid Services Limited | Shareholder | - | - | 28-MAR-1994 | Cayman Islands | - | Paradise Papers |
| Verita Limited | Shareholder | - | - | 28-MAR-1994 | Cayman Islands | - | Paradise Papers |
| Khalwa Investments Limited | Shareholder | - | - | 22-NOV-1985 | Cayman Islands | - | Paradise Papers |
| Atlanta Import Export Corporation ** INCOMPLETE ** | Shareholder | - | - | 29-MAR-1985 | Cayman Islands | - | Paradise Papers |
| Town Land Ltd. | Secretary | 13-MAY-1994 | 02-MAY-2014 | 16-NOV-1989 | Cayman Islands | - | Paradise Papers |
| Sage Opportunity Fund (Offshore) Ltd. | Is signatory for | - | - | 24-SEP-1999 | 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.