Officer:
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
Connections:
Entity (48)
| 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 |
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.