Officer:
Murphey - Murray C (Deceased)
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Villasco Grand Cayman Resort Ltd. | Director - class b | 30-NOV-1999 | 04-OCT-2006 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Director - class b | 30-NOV-1999 | 04-OCT-2006 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| M-K MANAGEMENT LTD. | Is signatory for | - | - | 14-DEC-1981 | Cayman Islands | - | Paradise Papers |
| M-K MANAGEMENT LTD. | Shareholder | - | - | 14-DEC-1981 | Cayman Islands | - | Paradise Papers |
| Condoco Ltd. | Shareholder | - | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Ltd. | Director - class b | 30-NOV-1999 | 04-OCT-2006 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Villaco Ltd. | Shareholder | - | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Villaco Ltd. | Director - class b | 30-NOV-1999 | 04-OCT-2006 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Shareholder | - | - | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Director - class b | 19-MAR-2001 | 04-OCT-2006 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Treasurer | 14-SEP-1979 | 19-MAR-2001 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Director | 29-APR-1977 | 04-OCT-2006 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Vice-president | 29-APR-1977 | 30-JUN-1978 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Treasurer | 14-NOV-1979 | 19-MAR-2001 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Director - b | 19-MAR-2001 | 04-OCT-2006 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
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.