Officer:
Royhaven Secretaries Limited
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERMANENT HOLDINGS (CAYMAN) LIMITED | Secretary | 10-JAN-2008 | 25-FEB-2014 | 27-JUN-2007 | Cayman Islands | - | Paradise Papers |
| JS & King Limited | Secretary | 07-DEC-2010 | 24-JAN-2014 | 19-NOV-2010 | British Virgin Islands | - | Paradise Papers |
| Yamlisang Company Limited | Secretary | 24-JUN-2011 | 25-FEB-2014 | 01-APR-2011 | British Virgin Islands | - | Paradise Papers |
| Cameron Holdings Limited | Secretary | 24-JUL-2003 | 07-APR-2014 | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
| Ng Gar Yun Ltd. | Secretary | 24-NOV-2009 | 17-JAN-2014 | 27-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| Wizard (Bahamas) Limited | Secretary | 27-NOV-2014 | 15-JAN-2014 | 19-JUL-1973 | Bahamas | - | Paradise Papers |
| Grenadier Limited | Shareholder | - | - | 17-DEC-1971 | Cayman Islands | - | Paradise Papers |
| Ozymandias Limited | Secretary | 23-OCT-2007 | 25-FEB-2014 | 05-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Cherrywalk Limited | Secretary | 28-NOV-2000 | 24-FEB-2014 | 26-NOV-2000 | Cayman Islands | - | Paradise Papers |
| Avenue Holdings Limited | Secretary | 28-NOV-2000 | 24-FEB-2014 | 27-NOV-2000 | Cayman Islands | - | Paradise Papers |
| Wise Kids Holdings Ltd. | Secretary | 31-MAY-2004 | 15-APR-2014 | 14-JUN-2002 | Cayman Islands | - | Paradise Papers |
| Bright Cosmos Investment Ltd | Secretary | 31-MAY-2004 | 15-APR-2014 | 08-JAN-2004 | British Virgin Islands | - | Paradise Papers |
| 17th Holdings Limited | Secretary | 08-JAN-1999 | 25-SEP-2013 | 17-JAN-1999 | Cayman Islands | - | Paradise Papers |
| Triune Company Ltd. | Secretary | 11-APR-2006 | 25-FEB-2014 | 10-APR-2006 | Cayman Islands | - | Paradise Papers |
| Wardwell Holdings Limited | Secretary | 16-MAR-2005 | 25-FEB-2014 | 15-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Oronsay Limited | Secretary | 17-JAN-2006 | 07-FEB-2014 | 16-JAN-2006 | Cayman Islands | - | Paradise Papers |
| CELON HOLDINGS LIMITED | Secretary | 17-JUL-2007 | 25-FEB-2014 | 03-OCT-2007 | Cayman Islands | - | Paradise Papers |
| Alan Investments Limited | Secretary | 26-JUN-2007 | 19-FEB-2014 | 25-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Kenson Inc. | Secretary | 17-JAN-2007 | 24-JAN-2014 | 16-JAN-2007 | Cayman Islands | - | Paradise Papers |
| NAB Investments Limited | Secretary | 16-DEC-2008 | 07-FEB-2014 | 11-DEC-2008 | 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.