Officer:
Ebanks - Lewis
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mirage Development Ltd. | Shareholder | - | - | 28-JUN-2006 | Cayman Islands | - | Paradise Papers |
| Centurion Capital Fund, Ltd. | Shareholder | - | - | 22-APR-2004 | Cayman Islands | - | Paradise Papers |
| Empire Development Company Limited | Shareholder | - | - | 09-FEB-2004 | Cayman Islands | - | Paradise Papers |
| Cayman Dispatch Services Ltd. | Shareholder | - | - | 24-SEP-1992 | Cayman Islands | - | Paradise Papers |
| Auric Investments Ltd. | Shareholder | - | - | 08-OCT-1998 | Cayman Islands | - | Paradise Papers |
| Midas Touch Investments Limited | Shareholder | - | - | 06-AUG-1998 | Cayman Islands | - | Paradise Papers |
| Waterfront Developments Ltd. | Shareholder | - | - | 26-NOV-2013 | Cayman Islands | - | Paradise Papers |
| Waterfront Developments Ltd. | Director | 27-NOV-2013 | - | 26-NOV-2013 | 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.