Officer:
Pineda - Nicole
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MZ HOLDINGS | Director | 02-MAR-2007 | 02-MAR-2007 | 01-MAR-2007 | Cayman Islands | - | Paradise Papers |
| D & B Resources | Director | 18-FEB-2008 | 18-FEB-2008 | 12-FEB-2008 | Cayman Islands | - | Paradise Papers |
| WLR China Energy Infrastructure Fund L.P. | Shareholder | - | - | 10-SEP-2008 | Cayman Islands | - | Paradise Papers |
| Taiyo Cypress GP, Ltd. | Director | 23-JAN-2008 | 23-JAN-2008 | 23-JAN-2008 | Cayman Islands | - | Paradise Papers |
| SCHL HOLDINGS LIMITED | Director | 04-MAR-2008 | 04-MAR-2008 | 03-MAR-2008 | Cayman Islands | - | Paradise Papers |
| ACC Conquistador Holdings, Ltd. | Director | 12-FEB-2008 | 12-FEB-2008 | 11-FEB-2008 | Cayman Islands | - | Paradise Papers |
| BPS 1 Ltd. | Director | 12-OCT-2006 | 12-OCT-2006 | 05-OCT-2006 | Cayman Islands | - | Paradise Papers |
| Sciens International Holdings 4 Ltd. | Shareholder | - | - | 18-NOV-2008 | Cayman Islands | - | Paradise Papers |
| Sciens International Holdings 4 Ltd. | Director | 18-NOV-2008 | 18-NOV-2008 | 18-NOV-2008 | Cayman Islands | - | Paradise Papers |
| WLR China Energy Associates, Ltd. | Shareholder | - | - | 04-SEP-2009 | Cayman Islands | - | Paradise Papers |
| WLR China Energy Associates, Ltd. | Director | 09-SEP-2008 | 09-SEP-2008 | 04-SEP-2009 | Cayman Islands | - | Paradise Papers |
| Sciens Managers Holdings Ltd. | Shareholder | - | - | 04-SEP-2008 | Cayman Islands | - | Paradise Papers |
| Sciens Managers Holdings Ltd. | Director | 09-SEP-2008 | 09-SEP-2008 | 04-SEP-2008 | Cayman Islands | - | Paradise Papers |
| SMH Management Ltd. | Shareholder | - | - | 01-SEP-2008 | Cayman Islands | - | Paradise Papers |
| SMH Management Ltd. | Director | 09-SEP-2008 | 09-SEP-2008 | 01-SEP-2008 | Cayman Islands | - | Paradise Papers |
| Sciens Fund of Funds Management Holdings Ltd. | Shareholder | - | - | 21-JUL-2008 | Cayman Islands | - | Paradise Papers |
| Sciens Fund of Funds Management Holdings Ltd. | Director | 21-JUL-2008 | 21-JUL-2008 | 21-JUL-2008 | 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.