Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Royco Development Ltd | Director | 05-MAR-1999 | - | 03-SEP-1998 | Cayman Islands | - | Paradise Papers |
Mh Funds Ltd | Director | 25-MAY-1995 | - | 06-APR-1995 | Cayman Islands | - | Paradise Papers |
Alumina.Com | Director | 15-JUN-2000 | - | 12-JUN-2000 | Cayman Islands | - | Paradise Papers |
Industrial Advisers Limited | Director | 30-DEC-1999 | 30-JUN-2004 | 29-DEC-1999 | Cayman Islands | - | Paradise Papers |
Kolber Trust | Settlor | - | - | 15-FEB-1991 | Cayman Islands | - | Paradise Papers |
Manro Hayden | Director | 22-NOV-1993 | - | 30-SEP-1993 | Cayman Islands | - | Paradise Papers |
Mh Metals Fund Ltd | Director | 25-MAY-1995 | - | 06-APR-1995 | Cayman Islands | - | Paradise Papers |
Drogheda Investments Limited | Director | 19-JUL-1989 | 19-JUL-1995 | 18-JUL-1989 | Cayman Islands | - | Paradise Papers |
Larchwood Holdings Limited | Director | 28-DEC-1973 | 21-SEP-1992 | 20-SEP-1973 | Cayman Islands | - | Paradise Papers |
A. C. I. Limited | Director | 26-NOV-1985 | 06-OCT-1993 | 19-NOV-1985 | Cayman Islands | - | Paradise Papers |
Amman Ltd. | Shareholder | - | - | 29-APR-1982 | Cayman Islands | - | Paradise Papers |
Bicar Limited | Shareholder | - | - | 08-JUN-1972 | Cayman Islands | - | Paradise Papers |
Bicar Limited | Director | 13-FEB-1996 | - | 08-JUN-1972 | Cayman Islands | - | Paradise Papers |
Capital Finance | Director | 21-JUN-1994 | 11-FEB-2000 | 08-JUN-1994 | Cayman Islands | - | Paradise Papers |
P.G. Holdings Ltd. | Shareholder | - | - | 14-MAR-1983 | Cayman Islands | - | Paradise Papers |
P.G. Holdings Ltd. | Director | 18-MAR-1983 | 30-NOV-1993 | 14-MAR-1983 | Cayman Islands | - | Paradise Papers |
WENDY'S LTD. | Shareholder | - | - | 07-MAR-1988 | Cayman Islands | - | Paradise Papers |
WENDY'S LTD. | Director | 09-MAR-1988 | 30-NOV-1993 | 07-MAR-1988 | Cayman Islands | - | Paradise Papers |
Unami International Limited | Shareholder | - | - | 30-NOV-1983 | Cayman Islands | - | Paradise Papers |
Unami International Limited | Director | 30-NOV-1983 | 30-NOV-1992 | 30-NOV-1983 | Cayman Islands | - | Paradise Papers |
Bodem Trader Ltd. | Shareholder | - | - | 10-APR-1989 | Cayman Islands | - | Paradise Papers |
Bodem Trader Ltd. | Secretary | 12-APR-1989 | 24-NOV-1991 | 10-APR-1989 | Cayman Islands | - | Paradise Papers |
Bodem Trader Ltd. | Director | 12-APR-1989 | 24-NOV-1991 | 10-APR-1989 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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