by The International Consortium of Investigative Journalists
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Officer

Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited

  • Connected to 1 address
  • Connected to 48 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allegro Ltd Shareholder - - 24-MAR-1982 Cayman Islands - Paradise Papers - Appleby
Amro Ltd. Shareholder - - 19-APR-1982 Cayman Islands - Paradise Papers - Appleby
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
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
D.C.R. Limited Shareholder - - 05-MAR-1974 Cayman Islands - Paradise Papers - Appleby
First Finance Ltd. Is signatory for - - 26-OCT-1981 Cayman Islands - Paradise Papers - Appleby
Hellenic Investment Corporation Ltd. Shareholder - - 05-JUN-1981 Cayman Islands - Paradise Papers - Appleby
Interbrokerage Ltd. Shareholder - - 16-JUL-1984 Cayman Islands - Paradise Papers - Appleby
Island Resorts Limited Shareholder - - 07-SEP-1984 Cayman Islands - Paradise Papers - Appleby
Khalwa Investments Limited Shareholder - - 22-NOV-1985 Cayman Islands - Paradise Papers - Appleby
Managed Care Director 15-MAR-2002 31-JUL-2013 13-AUG-1996 Cayman Islands - Paradise Papers - Appleby
Mareport Director 21-JUN-2002 - 21-JUN-2002 Cayman Islands - Paradise Papers - Appleby
Negril Home Sweet Home Limited Shareholder - - 19-DEC-1973 Cayman Islands - Paradise Papers - Appleby
Niobe Holdings Inc. Is signatory for - - 11-FEB-2004 Cayman Islands - Paradise Papers - Appleby
Oakwood Investments Ltd Shareholder - - 03-OCT-1983 Cayman Islands - Paradise Papers - Appleby
Rosebery Limited Shareholder - - 11-OCT-1982 Cayman Islands - Paradise Papers - Appleby
Trent Merrill Investments Limited Shareholder - - 22-JUN-1971 Cayman Islands - Paradise Papers - Appleby
Universal Engineering Co Ltd. Shareholder - - 20-JUL-1978 Cayman Islands - Paradise Papers - Appleby
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