by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Gallagher - Ryhal H

  • Connected to 1 address
  • Connected to 36 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now