Officer:
Ark Limited
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Red Car Company Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers |
| Club Resorts Ltd. | Shareholder | - | - | 03-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Double Image Limited | Shareholder | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| Twin City Limited | Shareholder | - | - | 19-AUG-1997 | Cayman Islands | - | Paradise Papers |
| Travel Holdings Limited | Shareholder | - | - | 16-MAR-1984 | Cayman Islands | - | Paradise Papers |
| Minnie Limited | Shareholder | - | - | 17-AUG-1998 | Cayman Islands | - | Paradise Papers |
| TRAVEL HOLDINGS LTD | Shareholder | - | - | 16-MAR-1984 | Cayman Islands | - | Paradise Papers |
| Wadham Limited | Shareholder | - | - | 02-JUL-1987 | Cayman Islands | - | Paradise Papers |
| Wilson and Sons Limited | Shareholder | - | - | 13-MAR-1980 | Cayman Islands | - | Paradise Papers |
| Seagreen Investments Limited | Shareholder | - | - | 06-JUL-1973 | Cayman Islands | - | Paradise Papers |
| Middle East Ventures Ltd. | Shareholder | - | - | 17-SEP-1981 | Cayman Islands | - | Paradise Papers |
| Flat Limited | Shareholder | - | - | 14-JAN-1993 | Cayman Islands | - | Paradise Papers |
| Amman Ltd. | Shareholder | - | - | 29-APR-1982 | Cayman Islands | - | Paradise Papers |
| MEREDYTH INVESTMENT COMPANY LIMITED | Shareholder | - | - | 05-JAN-1972 | Cayman Islands | - | Paradise Papers |
| Kids Limited | Shareholder | - | - | 13-SEP-1985 | Cayman Islands | - | Paradise Papers |
| Capital Finance | Shareholder | - | - | 08-JUN-1994 | Cayman Islands | - | Paradise Papers |
| Club Resorts Ltd. | Shareholder | - | - | 03-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Sun Limited | Shareholder | - | - | 13-OCT-1964 | Cayman Islands | - | Paradise Papers |
Address (1)
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.