by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited

  • Connected to 1 address
  • Connected to 79 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

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

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.

Donate now
Donate now