Officer:
Gallagher - Ryhal H
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Central Leasing (Cayman) Inc. **INCOMPLETE** | Shareholder | - | - | 02-SEP-1988 | Cayman Islands | - | Paradise Papers |
| Watchspring Ltd. - STRUCK OFF | Shareholder | - | - | 29-JUN-1988 | Cayman Islands | - | Paradise Papers |
| Pembroke Limited | Shareholder | - | - | 27-SEP-1984 | Cayman Islands | - | Paradise Papers |
| Arthur Investments Inc. ** INCOMPLETE ** | Shareholder | - | - | 11-FEB-1986 | Cayman Islands | - | Paradise Papers |
| CHRISAND LTD. | Shareholder | - | - | 30-JUL-1985 | Cayman Islands | - | Paradise Papers |
| Threshold Limited | Shareholder | - | - | 22-NOV-1984 | Cayman Islands | - | Paradise Papers |
| ITEC Refining and Marketing Company Ltd. | Shareholder | - | - | 08-JAN-1986 | Cayman Islands | - | Paradise Papers |
| Ketola Shipholdings Ltd. | Shareholder | - | - | 29-MAR-1985 | Cayman Islands | - | Paradise Papers |
| Timber Shipping Limited | Shareholder | - | - | 02-JUL-1985 | Cayman Islands | - | Paradise Papers |
| SUNWAY (CAYMAN) COMPANY LIMITED | Shareholder | - | - | 10-SEP-1984 | Cayman Islands | - | Paradise Papers |
| Cail Inc. | Shareholder | - | - | 16-JUL-1984 | Cayman Islands | - | Paradise Papers |
| Texport Trading Corporation | Shareholder | - | - | 06-JUL-1984 | Cayman Islands | - | Paradise Papers |
| Atlanta Import Export Corporation ** INCOMPLETE ** | Shareholder | - | - | 29-MAR-1985 | Cayman Islands | - | Paradise Papers |
| Bell Bitt Trading Co. ** INCOMPLETE ** | Shareholder | - | - | 04-SEP-1984 | Cayman Islands | - | Paradise Papers |
| DURANTON LTD. ** INCOMPLETE ** | Shareholder | - | - | 30-APR-1982 | Cayman Islands | - | Paradise Papers |
| Island Resorts Limited | Shareholder | - | - | 07-SEP-1984 | Cayman Islands | - | Paradise Papers |
| SIMEC INTERNATIONAL LTD. ** INCOMPLETE ** | Shareholder | - | - | 30-APR-1982 | Cayman Islands | - | Paradise Papers |
| Trent Merrill Investments Limited | Shareholder | - | - | 22-JUN-1971 | Cayman Islands | - | Paradise Papers |
| Interbrokerage Ltd. | Shareholder | - | - | 16-JUL-1984 | Cayman Islands | - | Paradise Papers |
| International Catamaran Club Ltd. | Shareholder | - | - | 02-MAY-1984 | 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.