by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Collins - John Anthony

  • Connected to 2 addresses
  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. C. I. Limited Director 26-NOV-1985 06-OCT-1993 19-NOV-1985 Cayman Islands - Paradise Papers - Appleby
Alumina.Com Director 15-JUN-2000 - 12-JUN-2000 Cayman Islands - Paradise Papers - Appleby
Amman Ltd. Shareholder - - 29-APR-1982 Cayman Islands - Paradise Papers - Appleby
Bicar Limited Shareholder - - 08-JUN-1972 Cayman Islands - Paradise Papers - Appleby
Bicar Limited Director 13-FEB-1996 - 08-JUN-1972 Cayman Islands - Paradise Papers - Appleby
Bodem Trader Ltd. Shareholder - - 10-APR-1989 Cayman Islands - Paradise Papers - Appleby
Bodem Trader Ltd. Secretary 12-APR-1989 24-NOV-1991 10-APR-1989 Cayman Islands - Paradise Papers - Appleby
Bodem Trader Ltd. Director 12-APR-1989 24-NOV-1991 10-APR-1989 Cayman Islands - Paradise Papers - Appleby
Capital Finance Director 21-JUN-1994 11-FEB-2000 08-JUN-1994 Cayman Islands - Paradise Papers - Appleby
Drogheda Investments Limited Director 19-JUL-1989 19-JUL-1995 18-JUL-1989 Cayman Islands - Paradise Papers - Appleby
Industrial Advisers Limited Director 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers - Appleby
Kolber Trust Settlor - - 15-FEB-1991 Cayman Islands - Paradise Papers - Appleby
Larchwood Holdings Limited Director 28-DEC-1973 21-SEP-1992 20-SEP-1973 Cayman Islands - Paradise Papers - Appleby
Manro Hayden Director 22-NOV-1993 - 30-SEP-1993 Cayman Islands - Paradise Papers - Appleby
Mh Funds Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
Mh Metals Fund Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers - Appleby
P.G. Holdings Ltd. Shareholder - - 14-MAR-1983 Cayman Islands - Paradise Papers - Appleby
P.G. Holdings Ltd. Director 18-MAR-1983 30-NOV-1993 14-MAR-1983 Cayman Islands - Paradise Papers - Appleby
Royco Development Ltd Director 05-MAR-1999 - 03-SEP-1998 Cayman Islands - Paradise Papers - Appleby
Unami International Limited Shareholder - - 30-NOV-1983 Cayman Islands - Paradise Papers - Appleby
Unami International Limited Director 30-NOV-1983 30-NOV-1992 30-NOV-1983 Cayman Islands - Paradise Papers - Appleby
WENDY'S LTD. Shareholder - - 07-MAR-1988 Cayman Islands - Paradise Papers - Appleby
WENDY'S LTD. Director 09-MAR-1988 30-NOV-1993 07-MAR-1988 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
PO Box 31196; Grand Cayman; KY1-1205 Cayman Islands Paradise Papers - Appleby
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now