Officer:
Woods - N Edgar (Deceased)
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lucy Investment Company | Shareholder | - | - | 03-MAY-1976 | Cayman Islands | - | Paradise Papers |
| C.S. Imes Ltd. | Shareholder | - | - | 26-FEB-1975 | Cayman Islands | - | Paradise Papers |
| Cayman Contractors Ltd. | Shareholder | - | - | 31-MAR-1978 | Cayman Islands | - | Paradise Papers |
| CONTINENTAL MARITIME LINES LTD. | Shareholder | - | - | 08-JAN-1976 | Cayman Islands | - | Paradise Papers |
| Mamoni Shipping Co. Ltd. | Shareholder | - | - | 11-MAY-1977 | Cayman Islands | - | Paradise Papers |
| Marsat Services Ltd. | Shareholder | - | - | 22-OCT-1981 | Cayman Islands | - | Paradise Papers |
| Trent Merrill Investments Limited | Shareholder | - | - | 22-JUN-1971 | Cayman Islands | - | Paradise Papers |
| Amro Ltd. | Shareholder | - | - | 19-APR-1982 | Cayman Islands | - | Paradise Papers |
| D.C.R. Limited | Shareholder | - | - | 05-MAR-1974 | Cayman Islands | - | Paradise Papers |
| Hellenic Investment Corporation Ltd. | Shareholder | - | - | 05-JUN-1981 | Cayman Islands | - | Paradise Papers |
| Negril Home Sweet Home Limited | Shareholder | - | - | 19-DEC-1973 | Cayman Islands | - | Paradise Papers |
| Universal Engineering Co Ltd. | Shareholder | - | - | 20-JUL-1978 | Cayman Islands | - | Paradise Papers |
| Allegro Ltd | Shareholder | - | - | 24-MAR-1982 | Cayman Islands | - | Paradise Papers |
| Marine Investors Ltd. | Shareholder | - | - | 10-MAR-1982 | Cayman Islands | - | Paradise Papers |
| Tropic Finance Ltd. | Shareholder | - | - | 08-JUN-1981 | Cayman Islands | - | Paradise Papers |
| CAPITAL FINANCE HOLDINGS LIMITED | Shareholder | - | - | 23-AUG-1982 | Cayman Islands | - | Paradise Papers |
| Summa Corporation | Shareholder | - | - | 21-NOV-1974 | Cayman Islands | - | Paradise Papers |
| Inter-Quimica Ltd. | Shareholder | - | - | 09-FEB-1981 | Cayman Islands | - | Paradise Papers |
| First Finance Ltd. | Shareholder | - | - | 26-OCT-1981 | Cayman Islands | - | Paradise Papers |
| St. Elmo Investments Ltd. | Shareholder | - | - | 14-APR-1980 | 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.