Officer:
Collins - John Anthony
Connections:
Entity (17)
| 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 |
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.