by The International Consortium of Investigative Journalists
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Officer

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited

  • Connected to 1 address
  • Connected to 188 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
AIRLEASE CREDIT CORP. ** INCOMPLETE ** Shareholder - - 13-JUN-1996 Cayman Islands - Paradise Papers - Appleby
Airtrade Capital Corp. ** INCOMPLETE ** Shareholder - - 23-SEP-1996 Cayman Islands - Paradise Papers - Appleby
Alpinex Financial and Investments S.A. Shareholder - - 15-AUG-1995 Cayman Islands - Paradise Papers - Appleby
Alternative Multi-Strategies Fund ** INCOMPLETE ** Shareholder - - 09-APR-2002 Cayman Islands - Paradise Papers - Appleby
Arara Holdings Ltd. ** INCOMPLETE ** Shareholder - - 30-MAR-1993 Cayman Islands - Paradise Papers - Appleby
Calva Corp. ** INCOMPLETE ** Shareholder - - 25-FEB-2000 Cayman Islands - Paradise Papers - Appleby
Hyde Park Global Master Fund, Ltd. Shareholder - - 05-AUG-2003 Cayman Islands - Paradise Papers - Appleby
IHJA Corporation ** INCOMPLETE ** Shareholder - - 15-JAN-1996 Cayman Islands - Paradise Papers - Appleby
LAKE BENTON POWER PARTNERS LLC Shareholder - - 20-JUN-1997 Cayman Islands - Paradise Papers - Appleby
MABROUK INVESTMENTS LIMITED Shareholder - - 20-JUN-1996 Cayman Islands - Paradise Papers - Appleby
Montreux Navigation S.A. Shareholder - - 18-JUN-1999 Cayman Islands - Paradise Papers - Appleby
Mystras Navigation Ltd. Shareholder - - 14-MAY-2001 Cayman Islands - Paradise Papers - Appleby
Pearl Seacarriers Inc. Shareholder - - 18-JUN-1999 Cayman Islands - Paradise Papers - Appleby
Pickwick South ** INCOMPLETE ** Shareholder - - 26-FEB-1999 Cayman Islands - Paradise Papers - Appleby
Red Shipping Co. Shareholder - - 02-APR-2003 Cayman Islands - Paradise Papers - Appleby
SHOGUN LTD. Shareholder - - 18-AUG-2003 Cayman Islands - Paradise Papers - Appleby
Sphinx Navigation Limited Shareholder - - 29-AUG-2000 Cayman Islands - Paradise Papers - Appleby
UNIRED ENTERPRISES INC. Shareholder - - 09-MAY-1995 Cayman Islands - Paradise Papers - Appleby
WORLD WIDE LOGISTICS, LTD. Shareholder - - 18-OCT-1991 Cayman Islands - Paradise Papers - Appleby
WTW Investments Ltd. Shareholder - - 30-MAR-1995 Cayman Islands - Paradise Papers - Appleby
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