Officer:
Integra Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arawak Developments Ltd. | Director | 10-SEP-2012 | - | 10-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Y94924 Limited | Director | 17-AUG-2012 | - | 17-AUG-2012 | Cayman Islands | - | Paradise Papers |
| Magnum Financial Corporation Ltd. | Director | 28-SEP-2012 | - | 24-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Unique Holdings Ltd. | Director | 12-MAR-2013 | - | 12-MAR-2013 | Cayman Islands | - | Paradise Papers |
| Lucayan Properties Ltd. | Director | 10-SEP-2012 | 16-DEC-2013 | 10-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Leeside Properties Ltd. | Director | 22-FEB-2013 | 16-DEC-2013 | 22-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Interventure HF Numen Limited | Director | 16-OCT-2014 | - | 16-OCT-2014 | Cayman Islands | - | Paradise Papers |
| CaribCo Ltd. | Director | 14-SEP-2012 | 18-JUL-2013 | 14-SEP-2012 | Cayman Islands | - | Paradise Papers |
Address (1)
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.