Officer:
Phillips - Joan E
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chaparral Investments Limited | Secretary | 04-JUL-1989 | 10-MAR-1986 | 07-MAR-1986 | Cayman Islands | - | Paradise Papers |
| Peble Cayman Ltd | Director | 08-APR-1986 | 08-APR-1986 | 01-APR-1986 | Cayman Islands | - | Paradise Papers |
| Minsk Investment Co. Ltd. | Director | 10-SEP-1976 | 10-SEP-1976 | 07-SEP-1976 | Cayman Islands | - | Paradise Papers |
| Babama Holdings Ltd. | Director | 26-FEB-1980 | 30-APR-1980 | 25-FEB-1980 | Cayman Islands | - | Paradise Papers |
| Mount Stevens Investments Limited | Shareholder | - | - | 03-NOV-1977 | Cayman Islands | - | Paradise Papers |
| MEREDYTH INVESTMENT COMPANY LIMITED | Shareholder | - | - | 05-JAN-1972 | Cayman Islands | - | Paradise Papers |
| Fossum Investments Limited | Shareholder | - | - | 23-MAY-1975 | Cayman Islands | - | Paradise Papers |
| Krinein Company | Shareholder | - | - | 13-MAY-1971 | Cayman Islands | - | Paradise Papers |
| Palmer Limited | Shareholder | - | - | 06-JUN-1982 | Cayman Islands | - | Paradise Papers |
| Parker Limited | Shareholder | - | - | 02-JUL-1982 | Cayman Islands | - | Paradise Papers |
| Modular Builders Limited | Director | 12-DEC-1976 | 12-DEC-1976 | 08-DEC-1976 | Cayman Islands | - | Paradise Papers |
| PACIFIC CREDIT LIMITED | Shareholder | - | - | 26-APR-1978 | Cayman Islands | - | Paradise Papers |
| PACIFIC CREDIT LIMITED | Director | 12-MAY-1978 | 08-AUG-1978 | 26-APR-1978 | Cayman Islands | - | Paradise Papers |
| Bel Finance Limited | Shareholder | - | - | 14-SEP-1978 | Cayman Islands | - | Paradise Papers |
| Bel Finance Limited | Director | 14-SEP-1978 | 14-SEP-1978 | 14-SEP-1978 | Cayman Islands | - | Paradise Papers |
| Cabel Hall Citrus Ltd. | Shareholder | - | - | 15-JUN-1972 | Cayman Islands | - | Paradise Papers |
| Cabel Hall Citrus Ltd. | Director | 27-JUN-1972 | 31-JUL-1989 | 15-JUN-1972 | Cayman Islands | - | Paradise Papers |
| ROMAR INVESTMENTS LIMITED | Shareholder | - | - | 27-JUN-1985 | Cayman Islands | - | Paradise Papers |
| ROMAR INVESTMENTS LIMITED | Director | 28-JUN-1985 | 14-APR-1992 | 27-JUN-1985 | 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.