Officer:
Dise - Mikol
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Proprietors Strata Plan No. 209 | Is signatory for | - | - | Cayman Islands | - | Paradise Papers | |
| Cayman Kai Land Holdings Ltd. | Is signatory for | - | - | 15-MAY-1996 | Cayman Islands | - | Paradise Papers |
| Cayman Kai Development Ltd. | Is signatory for | - | - | 15-FEB-1973 | Cayman Islands | - | Paradise Papers |
| CODORUS LTD. | Is signatory for | - | - | 12-JAN-1993 | Cayman Islands | - | Paradise Papers |
| CODORUS LTD. | Shareholder | - | - | 12-JAN-1993 | Cayman Islands | - | Paradise Papers |
| Mini Warehouse Two Ltd. | Is signatory for | - | - | 02-OCT-1981 | Cayman Islands | - | Paradise Papers |
| Mini Warehouse Two Ltd. | Chairman | 28-OCT-1981 | - | 02-OCT-1981 | Cayman Islands | - | Paradise Papers |
| Mini Warehouse Two Ltd. | Director | 26-OCT-1981 | - | 02-OCT-1981 | Cayman Islands | - | Paradise Papers |
| Mini Warehouse Two Ltd. | President | 28-OCT-1981 | - | 02-OCT-1981 | 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.