Officer:
Pierson - Sharon
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KTH Capital Limited | Shareholder | - | - | 03-AUG-2000 | Cayman Islands | - | Paradise Papers |
| TPS (Cayman), Ltd. | Shareholder | - | - | 02-JAN-1996 | Cayman Islands | - | Paradise Papers |
| IGC Jamaica Partnership, LLC **INCOMPLETE** | Shareholder | - | - | 07-DEC-1995 | Cayman Islands | - | Paradise Papers |
| RC Cayman Property Holdings Ltd. | Director | 17-SEP-2012 | 17-SEP-2012 | 17-SEP-2012 | Cayman Islands | - | Paradise Papers |
| RC Cayman Residences Holdings Ltd. | Director | 21-DEC-2012 | 21-DEC-2012 | 21-DEC-2012 | Cayman Islands | - | Paradise Papers |
| RC Cayman Hotel Holdings Ltd. | Director | 17-SEP-2012 | 17-SEP-2012 | 17-SEP-2012 | Cayman Islands | - | Paradise Papers |
| SAVANNAH INVESTMENTS LIMITED | Director | 09-AUG-1995 | 09-AUG-1995 | 09-AUG-1995 | Cayman Islands | - | Paradise Papers |
| MOORGATE INVESTMENTS LIMITED | Director | 09-AUG-1995 | 09-AUG-1995 | 09-AUG-1995 | Cayman Islands | - | Paradise Papers |
| HASEGAWA INVESTMENTS LIMITED | Director | 09-AUG-1995 | 09-AUG-1995 | 09-AUG-1995 | Cayman Islands | - | Paradise Papers |
| IGC Aguaytia Partners, LLC | Shareholder | - | - | 24-NOV-1995 | Cayman Islands | - | Paradise Papers |
| YMCA of the Cayman Islands Limited | Director | 27-APR-2012 | 27-APR-2012 | 27-APR-2012 | Cayman Islands | - | Paradise Papers |
| Times Property Holdings Limited | Director | 14-NOV-2007 | 14-NOV-2007 | 14-NOV-2007 | Cayman Islands | - | Paradise Papers |
| AutoChina International Limited | Director | 16-OCT-2007 | 16-OCT-2007 | 16-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Crown Global Life Insurance (Cayman) Ltd. | Shareholder | - | - | 07-JUN-1994 | Cayman Islands | - | Paradise Papers |
| Crown Global Life Insurance (Cayman) Ltd. | Director | 15-JUN-1994 | 15-JUN-1994 | 07-JUN-1994 | 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.