Officer:
Habib - E Josephine
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Xentury City, Ltd. | Shareholder | - | - | 17-JUN-1993 | Cayman Islands | - | Paradise Papers |
| Tropic Finance Ltd. | Shareholder | - | - | 08-JUN-1981 | Cayman Islands | - | Paradise Papers |
| St. Elmo Investments Ltd. | Shareholder | - | - | 14-APR-1980 | Cayman Islands | - | Paradise Papers |
| INTERTANK (Overseas) Ltd | Shareholder | - | - | 15-OCT-1985 | Cayman Islands | - | Paradise Papers |
| Integra Limited | Secretary | 09-OCT-1992 | 23-APR-2009 | 09-OCT-1992 | Cayman Islands | - | Paradise Papers |
| Latin American Securities Ltd. | Shareholder | - | - | 16-APR-1969 | Cayman Islands | - | Paradise Papers |
| Juniper Investment Co. Ltd. | Shareholder | - | - | 02-JUN-1981 | Cayman Islands | - | Paradise Papers |
| Bay Island Shipping Ltd. | Shareholder | - | - | 30-SEP-1983 | Cayman Islands | - | Paradise Papers |
| Rawsons Investments Limited | Is signatory for | - | - | 25-MAY-1989 | Cayman Islands | - | Paradise Papers |
| Bahia Shipping Ltd. | Shareholder | - | - | 25-OCT-1983 | Cayman Islands | - | Paradise Papers |
| Fast Foods Company Ltd. | Secretary | 07-JUL-1989 | 01-AUG-1994 | 21-FEB-1974 | 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.