Officer:
Minster Corporate Services Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCE Investment Inc | Director | 26-JAN-2006 | 18-JUN-2014 | 26-JAN-2006 | Cayman Islands | - | Paradise Papers |
| KYNANCE LIMITED | Is signatory for | - | - | 16-JUL-1992 | Cayman Islands | - | Paradise Papers |
| Angel Cake Icings Company Limited | Director | 05-MAY-2011 | 25-FEB-2014 | 01-APR-2011 | British Virgin Islands | - | Paradise Papers |
| 17th Holdings Limited | Director | 07-JAN-1999 | 25-SEP-2013 | 17-JAN-1999 | Cayman Islands | - | Paradise Papers |
| LWK2005 Company Limited | Director | 04-NOV-2005 | 03-JUN-2014 | 04-NOV-2005 | Cayman Islands | - | Paradise Papers |
| NAB Investments Limited | Director | 11-DEC-2008 | 07-FEB-2014 | 11-DEC-2008 | Cayman Islands | - | Paradise Papers |
| Outlook Diamond Limited | Director | 04-SEP-2009 | 07-FEB-2014 | 04-SEP-2009 | Cayman Islands | - | Paradise Papers |
| Vista Diamond Limited | Director | 04-DEC-2008 | 07-FEB-2014 | 04-DEC-2008 | Cayman Islands | - | Paradise Papers |
| Seabiscuit Holdings Limited | Director | 07-AUG-2003 | 07-APR-2014 | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
| Sunriser Holdings Corp | Director | 16-MAR-2009 | 17-JAN-2014 | 16-MAR-2009 | Cayman Islands | - | Paradise Papers |
| Pazamor Limited | Director | 03-DEC-2009 | 03-DEC-2009 | 24-NOV-2009 | British Virgin Islands | - | Paradise Papers |
| Bocam Consultants Limited | Director | 31-DEC-1992 | 15-APR-2014 | 18-MAR-1986 | British Virgin 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.