Officer:
Lewis - John North
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Minsk Investment Co. Ltd. | Director | 10-SEP-1976 | 10-SEP-1976 | 07-SEP-1976 | Cayman Islands | - | Paradise Papers |
| Mount Stevens Investments Limited | Shareholder | - | - | 03-NOV-1977 | Cayman Islands | - | Paradise Papers |
| Fossum Investments Limited | Shareholder | - | - | 23-MAY-1975 | Cayman Islands | - | Paradise Papers |
| Krinein Company | Shareholder | - | - | 13-MAY-1971 | Cayman Islands | - | Paradise Papers |
| Bel Finance Limited | Shareholder | - | - | 14-SEP-1978 | Cayman Islands | - | Paradise Papers |
| Modular Builders Limited | Director | 12-DEC-1976 | 12-DEC-1976 | 08-DEC-1976 | Cayman Islands | - | Paradise Papers |
| Flamingo Holdings Limited | Director | 17-NOV-1978 | 11-OCT-1978 | 08-NOV-1978 | Cayman Islands | - | Paradise Papers |
| Eurofoto Holdings Limited | Director | 18-JAN-1979 | 18-JAN-1979 | 17-JAN-1979 | Cayman Islands | - | Paradise Papers |
| Nerro Export Finance Ltd. | Director | 04-SEP-1974 | 21-JUN-1979 | 28-MAR-1974 | Cayman Islands | - | Paradise Papers |
| PACIFIC CREDIT LIMITED | Shareholder | - | - | 26-APR-1978 | Cayman Islands | - | Paradise Papers |
| PACIFIC CREDIT LIMITED | Secretary | 06-JUN-1978 | 08-AUG-1978 | 26-APR-1978 | Cayman Islands | - | Paradise Papers |
| PACIFIC CREDIT LIMITED | Director | 12-MAY-1978 | 08-AUG-1978 | 26-APR-1978 | 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.