Officer:
ROYHAVEN SECURITIES LIMTIED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-Mahogany Ltd. | Secretary | 23-JAN-2009 | 15-OCT-2008 | 15-OCT-2008 | Cayman Islands | - | Paradise Papers |
| ZZZ-RIGHT CHOICE INVESTMENTS LIMITED | Secretary | 31-DEC-2007 | 28-NOV-2007 | 28-NOV-2007 | Cayman Islands | - | Paradise Papers |
| ZZZ-CASTAWAY INTERNATIONAL LIMITED | Secretary | 17-AUG-2005 | 01-JUL-2005 | 05-JUL-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-KEYSTONE INVESTMENTS LIMITED | Secretary | 09-JUN-2005 | 10-SEP-2010 | 06-MAY-2005 | Cayman Islands | - | Paradise Papers |
| MELROSE INVESTMENTS LIMITED | Secretary | 13-MAR-1991 | 13-MAY-1991 | 12-MAR-1991 | Cayman Islands | - | Paradise Papers |
| ZZZ-KOYO DENKI EXPORT CORP. | Secretary | 03-MAY-1988 | 11-JUL-1988 | 04-MAY-1988 | Cayman Islands | - | Paradise Papers |
| WICK LIMITED | Secretary | 24-JAN-2003 | 17-NOV-2003 | 23-JAN-2002 | Cayman Islands | - | Paradise Papers |
| ZZZ-NIPPON GLOBAL INVESTMENT COMPANY | Secretary | 03-MAY-1988 | 11-JUL-1988 | 04-MAY-1988 | Cayman Islands | - | Paradise Papers |
| LATIN AMERICAN CARGO, INC. | Secretary | 08-APR-1991 | 08-APR-1991 | 05-APR-1991 | Cayman Islands | - | Paradise Papers |
| Bopic Investments Limited | Secretary | 27-JAN-2006 | 15-JAN-2014 | 26-JAN-2006 | Cayman Islands | - | Paradise Papers |
| VIRGO COMPANY LTD. | Secretary | 04-JUN-1987 | 26-FEB-1996 | 03-JUN-1987 | 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.