Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Mareport | Director | 21-JUN-2002 | - | 21-JUN-2002 | Cayman Islands | - | Paradise Papers |
Niobe Holdings Inc. | Is signatory for | - | - | 11-FEB-2004 | Cayman Islands | - | Paradise Papers |
Cayman, Ltd. | Is signatory for | - | - | 14-MAR-2003 | Cayman Islands | - | Paradise Papers |
CLEARLIGHT CO. LTD. | Is signatory for | - | - | 29-APR-1987 | 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 |
Managed Care | Director | 15-MAR-2002 | 31-JUL-2013 | 13-AUG-1996 | 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 |
Island Resorts Limited | Shareholder | - | - | 07-SEP-1984 | 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 |
Hellenic Investment Corporation Ltd. | Shareholder | - | - | 05-JUN-1981 | Cayman Islands | - | Paradise Papers |
Trent Merrill Investments Limited | Shareholder | - | - | 22-JUN-1971 | Cayman Islands | - | Paradise Papers |
Negril Home Sweet Home Limited | Shareholder | - | - | 19-DEC-1973 | Cayman Islands | - | Paradise Papers |
Interbrokerage Ltd. | Shareholder | - | - | 16-JUL-1984 | Cayman Islands | - | Paradise Papers |
Universal Engineering Co Ltd. | Shareholder | - | - | 20-JUL-1978 | Cayman Islands | - | Paradise Papers |
Allegro Ltd | Shareholder | - | - | 24-MAR-1982 | Cayman Islands | - | Paradise Papers |
Dolphin Enterprises Limited | Shareholder | - | - | 03-NOV-1969 | Cayman Islands | - | Paradise Papers |
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD. | Shareholder | - | - | 25-NOV-1975 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more