Officer:
Ryan - Michael
Connections:
Linkurious and Neo4j
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stingray Construction Company Ltd. | Shareholder | - | - | 24-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Endless Service Management Ltd. | Shareholder | - | - | 20-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Bluetip Trading Ltd. | Shareholder | - | - | 08-APR-2005 | Cayman Islands | - | Paradise Papers |
| FORUM RETAIL LTD. | Shareholder | - | - | 08-SEP-2004 | Cayman Islands | - | Paradise Papers |
| Bluetip Watersports Ltd. | Shareholder | - | - | 08-APR-2005 | Cayman Islands | - | Paradise Papers |
| PEGASUS DEVELOPMENT CORPORATION | Shareholder | - | - | 27-OCT-2000 | Cayman Islands | - | Paradise Papers |
| Orion Group | Shareholder | - | - | 22-JAN-1997 | Cayman Islands | - | Paradise Papers |
| Dragon Bay Limited | Shareholder | - | - | 16-NOV-2006 | Cayman Islands | - | Paradise Papers |
| Tattersall Imports Ltd. | Shareholder | - | - | 26-NOV-2004 | Cayman Islands | - | Paradise Papers |
| Villasco Grand Cayman Resort Ltd. | Director - class a | 30-NOV-1999 | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Waterworks Limited | Shareholder | - | - | 05-SEP-2007 | Cayman Islands | - | Paradise Papers |
| Willing Holding Company | Shareholder | - | - | 27-MAR-1998 | Cayman Islands | - | Paradise Papers |
| I.R.R. Limited | Shareholder | - | - | 21-APR-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Ltd. | Director - class a | 30-NOV-1999 | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Villaco Ltd. | Director - class a | 30-NOV-1999 | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| AQUADELIGHTS LTD. | Is signatory for | - | - | 13-OCT-1980 | Cayman Islands | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Director | 29-DEC-1998 | 30-NOV-1999 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Director - class a | 30-NOV-1999 | 12-MAR-2012 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Director - class a | 19-MAR-2001 | - | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Is signatory for | - | - | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Director - a | 19-MAR-2001 | 12-MAR-2012 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
Address (1)
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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.