Officer:
Stone - John C
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arara Holdings Ltd. ** INCOMPLETE ** | Shareholder | - | - | 30-MAR-1993 | Cayman Islands | - | Paradise Papers |
| Beaugan Villa Limited ** INCOMPLETE ** | Shareholder | - | - | 18-APR-1989 | Cayman Islands | - | Paradise Papers |
| Arthur Investments Inc. ** INCOMPLETE ** | Shareholder | - | - | 11-FEB-1986 | Cayman Islands | - | Paradise Papers |
| Red Sea International Co. Ltd. | Shareholder | - | - | 09-MAR-1983 | Cayman Islands | - | Paradise Papers |
| Aadco International Co. Ltd. | Shareholder | - | - | 09-MAR-1983 | Cayman Islands | - | Paradise Papers |
| Island Barges Ltd. | Shareholder | - | - | 09-APR-1987 | Cayman Islands | - | Paradise Papers |
| CHRISAND LTD. | Shareholder | - | - | 30-JUL-1985 | Cayman Islands | - | Paradise Papers |
| Floribra, Inc. | Shareholder | - | - | 05-AUG-1983 | Cayman Islands | - | Paradise Papers |
| Threshold Limited | Shareholder | - | - | 22-NOV-1984 | Cayman Islands | - | Paradise Papers |
| III Institutional Investors International Corp. | Shareholder | - | - | 19-MAY-1983 | Cayman Islands | - | Paradise Papers |
| Ketola Shipholdings Ltd. | Shareholder | - | - | 29-MAR-1985 | Cayman Islands | - | Paradise Papers |
| ITEC Refining and Marketing Company Ltd. | Shareholder | - | - | 08-JAN-1986 | Cayman Islands | - | Paradise Papers |
| Rosebery Limited | Shareholder | - | - | 11-OCT-1982 | Cayman Islands | - | Paradise Papers |
| Alba Ltd. | Shareholder | - | - | 05-OCT-1982 | Cayman Islands | - | Paradise Papers |
| Texport Trading Corporation | Shareholder | - | - | 06-JUL-1984 | Cayman Islands | - | Paradise Papers |
| Island Romance Holidays Ltd. | Shareholder | - | - | 29-APR-1994 | Cayman Islands | - | Paradise Papers |
| Atlanta Import Export Corporation ** INCOMPLETE ** | Shareholder | - | - | 29-MAR-1985 | Cayman Islands | - | Paradise Papers |
| Town Land Ltd. | Shareholder | - | - | 16-NOV-1989 | Cayman Islands | - | Paradise Papers |
| Khalwa Investments Limited | Shareholder | - | - | 22-NOV-1985 | Cayman Islands | - | Paradise Papers |
| Amro Ltd. | Shareholder | - | - | 19-APR-1982 | 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.