by The International Consortium of Investigative Journalists
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Officer

Huntlaw Nominees Ltd.

  • Connected to 1 address
  • Connected to 327 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
Aviation 48265 Corporation ** INCOMPLETE ** Shareholder - - 17-AUG-1995 Cayman Islands - Paradise Papers - Appleby
Blue Water Fund Inc. Shareholder - - 04-APR-2001 Cayman Islands - Paradise Papers - Appleby
CENTRIA International (Cayman) Limited Shareholder - - 10-NOV-1999 Cayman Islands - Paradise Papers - Appleby
DL Holdings Limited Shareholder - - 26-JUL-2001 Cayman Islands - Paradise Papers - Appleby
Eastgate Capital Asian Fund ** INCOMPLETE ** Shareholder - - 05-FEB-2004 Cayman Islands - Paradise Papers - Appleby
Glastad Holdings (Cayman) Ltd. ** INCOMPLETE ** Shareholder - - 11-SEP-2002 Cayman Islands - Paradise Papers - Appleby
Hi-Vue Growth Fund Limited ** INCOMPLETE ** Shareholder - - 04-FEB-2004 Cayman Islands - Paradise Papers - Appleby
MP Global, Ltd. Shareholder - - 31-DEC-2002 Cayman Islands - Paradise Papers - Appleby
Male Limited ** INCOMPLETE ** Shareholder - - 02-JAN-1997 Cayman Islands - Paradise Papers - Appleby
Mayer & Mayer Shareholder - - 18-AUG-2003 Cayman Islands - Paradise Papers - Appleby
Mogador Services Ltd. Shareholder - - 09-MAY-2002 Cayman Islands - Paradise Papers - Appleby
Monitor Single Lift, Ltd.**INCOMPLETE** Shareholder - - 13-AUG-2003 Cayman Islands - Paradise Papers - Appleby
SWPP INTERNATIONAL LTD. Shareholder - - 13-JUN-1996 Cayman Islands - Paradise Papers - Appleby
Salamander Inc. ** INCOMPLETE ** Shareholder - - 14-MAR-2001 Cayman Islands - Paradise Papers - Appleby
TARA WALKER'S DREAM LTD. Shareholder - - 08-MAY-2003 Cayman Islands - Paradise Papers - Appleby
The Mary and Shalaby Sarofim Foundation Shareholder - - 14-AUG-1997 Cayman Islands - Paradise Papers - Appleby
Trillium Investments Ltd. Shareholder - - 15-OCT-2003 Cayman Islands - Paradise Papers - Appleby
Vista Del Mar Ltd. Shareholder - - 20-NOV-2000 Cayman Islands - Paradise Papers - Appleby
Weiss Investment Co. Shareholder - - 08-NOV-2002 Cayman Islands - Paradise Papers - Appleby
Wilken U.S.A. Select Fund Shareholder - - 23-SEP-1998 Cayman Islands - Paradise Papers - Appleby
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