Entity:
VOLT CAYMAN INVESTMENT COMPANY, LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chesmount Directory (South America) S.A. | Shareholder | - | - | Paradise Papers |
| VIS, INC. | Shareholder | - | - | Paradise Papers |
| Romer - Divina G | Vice-president | 08-JAN-1997 | 04-JUL-2014 | Paradise Papers |
| Costa - Jose G D S | Director | 08-JAN-1997 | 04-JUL-2014 | Paradise Papers |
| Weinreich - Howard B | Secretary | 23-JUN-1994 | 30-DEC-1996 | Paradise Papers |
| Groberg - James J | Director | 23-JUN-1994 | 30-DEC-1996 | Paradise Papers |
| Robins - Irwin B | Director | 23-JUN-1994 | 30-DEC-1996 | Paradise Papers |
| De Alencar - Cicero A O | President | 08-JAN-1997 | 04-JUL-2014 | Paradise Papers |
| De Alencar - Cicero A O | Director | 08-JAN-1997 | 04-JUL-2014 | Paradise Papers |
| Shaw - William | Chairman | 23-JUN-1994 | 30-DEC-1996 | Paradise Papers |
| Shaw - William | President | 23-JUN-1994 | 30-DEC-1996 | Paradise Papers |
| Shaw - William | Director | 23-JUN-1994 | 30-DEC-1996 | Paradise Papers |
| Huntlaw Nominees Ltd. | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.