Officer:
Cardinal Investments Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Globus Aviation Limited | Shareholder | - | - | 01-DEC-2005 | Cayman Islands | - | Paradise Papers |
| Fustic Properties Limited | Shareholder | - | - | 31-JAN-1997 | Cayman Islands | - | Paradise Papers |
| Maxspeed International, Inc. | Shareholder | - | - | 07-NOV-2001 | Cayman Islands | - | Paradise Papers |
| Maxspeed International, Inc. | Director | 15-NOV-2001 | 15-NOV-2001 | 07-NOV-2001 | Cayman Islands | - | 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.