by The International Consortium of Investigative Journalists
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Officer

Habib - E Josephine

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bahia Shipping Ltd. Shareholder - - 25-OCT-1983 Cayman Islands - Paradise Papers - Appleby
Bay Island Shipping Ltd. Shareholder - - 30-SEP-1983 Cayman Islands - Paradise Papers - Appleby
Fast Foods Company Ltd. Secretary 07-JUL-1989 01-AUG-1994 21-FEB-1974 Cayman Islands - Paradise Papers - Appleby
INTERTANK (Overseas) Ltd Shareholder - - 15-OCT-1985 Cayman Islands - Paradise Papers - Appleby
Integra Limited Secretary 09-OCT-1992 23-APR-2009 09-OCT-1992 Cayman Islands - Paradise Papers - Appleby
Juniper Investment Co. Ltd. Shareholder - - 02-JUN-1981 Cayman Islands - Paradise Papers - Appleby
Latin American Securities Ltd. Shareholder - - 16-APR-1969 Cayman Islands - Paradise Papers - Appleby
Rawsons Investments Limited Is signatory for - - 25-MAY-1989 Cayman Islands - Paradise Papers - Appleby
St. Elmo Investments Ltd. Shareholder - - 14-APR-1980 Cayman Islands - Paradise Papers - Appleby
Tropic Finance Ltd. Shareholder - - 08-JUN-1981 Cayman Islands - Paradise Papers - Appleby
Xentury City, Ltd. Shareholder - - 17-JUN-1993 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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