by The International Consortium of Investigative Journalists
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Officer

ROYHAVEN SECURITIES LIMTIED

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

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

Data From
c/o Coutts House; 1446 West Bay Road; P.O. Box 707 GT; GRAND CAYMAN; Cayman Islands Paradise Papers - Appleby
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