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