Officer:
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (188)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Red Shipping Co. | Shareholder | - | - | 02-APR-2003 | Cayman Islands | - | Paradise Papers |
| Pickwick South ** INCOMPLETE ** | Shareholder | - | - | 26-FEB-1999 | Cayman Islands | - | Paradise Papers |
| Calva Corp. ** INCOMPLETE ** | Shareholder | - | - | 25-FEB-2000 | Cayman Islands | - | Paradise Papers |
| Arara Holdings Ltd. ** INCOMPLETE ** | Shareholder | - | - | 30-MAR-1993 | Cayman Islands | - | Paradise Papers |
| Mystras Navigation Ltd. | Shareholder | - | - | 14-MAY-2001 | Cayman Islands | - | Paradise Papers |
| LAKE BENTON POWER PARTNERS LLC | Shareholder | - | - | 20-JUN-1997 | Cayman Islands | - | Paradise Papers |
| UNIRED ENTERPRISES INC. | Shareholder | - | - | 09-MAY-1995 | Cayman Islands | - | Paradise Papers |
| MABROUK INVESTMENTS LIMITED | Shareholder | - | - | 20-JUN-1996 | Cayman Islands | - | Paradise Papers |
| Pearl Seacarriers Inc. | Shareholder | - | - | 18-JUN-1999 | Cayman Islands | - | Paradise Papers |
| Montreux Navigation S.A. | Shareholder | - | - | 18-JUN-1999 | Cayman Islands | - | Paradise Papers |
| IHJA Corporation ** INCOMPLETE ** | Shareholder | - | - | 15-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Sphinx Navigation Limited | Shareholder | - | - | 29-AUG-2000 | Cayman Islands | - | Paradise Papers |
| SHOGUN LTD. | Shareholder | - | - | 18-AUG-2003 | Cayman Islands | - | Paradise Papers |
| WTW Investments Ltd. | Shareholder | - | - | 30-MAR-1995 | Cayman Islands | - | Paradise Papers |
| Sycamore Management, Ltd. | Shareholder | - | - | 22-AUG-2002 | Cayman Islands | - | Paradise Papers |
| AIRLEASE CREDIT CORP. ** INCOMPLETE ** | Shareholder | - | - | 13-JUN-1996 | Cayman Islands | - | Paradise Papers |
| Alpinex Financial and Investments S.A. | Shareholder | - | - | 15-AUG-1995 | Cayman Islands | - | Paradise Papers |
| WORLD WIDE LOGISTICS, LTD. | Shareholder | - | - | 18-OCT-1991 | Cayman Islands | - | Paradise Papers |
| Hyde Park Global Master Fund, Ltd. | Shareholder | - | - | 05-AUG-2003 | Cayman Islands | - | Paradise Papers |
| Airtrade Capital Corp. ** INCOMPLETE ** | Shareholder | - | - | 23-SEP-1996 | 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.