COMPANY DIRECTORS LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80016667

Relationships (showing 100 of 188)

[Directorship, outgoing] director of ZZZ-YASSIN CORPORATION LTD.
[Directorship, outgoing] director of ZZZ-Aplus Dragon Electronic Co., Ltd.
[Directorship, outgoing] director of ZZZ-VICTORIA LIMITED
[Directorship, outgoing] director of URIZAR INVESTMENTS
[Directorship, outgoing] director of LIBERDADE LTD.
[Directorship, outgoing] director of SELTA, LDC
[Directorship, outgoing] director of PART LDC
[Directorship, outgoing] director of EMERALD ACRES INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-EAGLE MOUNTAIN LIMITED
[Directorship, outgoing] director of RSAS LIMITED
[Directorship, outgoing] director of ZZZ-ESSEX CAPITAL HOLDINGS LTD.
[Directorship, outgoing] director of ZZZ-S.J.M. DEVELOPMENT COMPANY
[Directorship, outgoing] director of ZZZ-S.J.M. DEVELOPMENT COMPANY
[Directorship, outgoing] director of ZZZ-TURTLE ISLAND HOLDINGS LTD.
[Directorship, outgoing] director of ZZZ-RESERVE ENERGY DEVELOPMENT INC.
[Directorship, outgoing] director of ZZZ-CLAXTON CORPORATION
[Directorship, outgoing] director of ZZZ-CONCORD COMMERCIAL CORP.
[Directorship, outgoing] director of ZZZ-CONCORD COMMERCIAL CORP.
[Directorship, outgoing] director of ZZZ-CUNEO LIMITED
[Directorship, outgoing] director of ZZZ-BLACK FOREST PROPERTY INC.
[Directorship, outgoing] director of ZZZ-BOUQUET INTERNATIONAL INC.
[Directorship, outgoing] director of ZZZ-NORTH STAR SECURITIES LIMITED
[Directorship, outgoing] director of ZZZ-ROLO INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-SABISTON INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-MONDOVI INTERNATIONAL INC.
[Directorship, outgoing] director of ZZZ-MORROS INVESTMENTS INC.
[Directorship, outgoing] treasurer of ZZZ-TUNBRIDGE CORPORATION
[Directorship, outgoing] director of ZZZ-NERO INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-ZITHER CORPORATION
[Directorship, outgoing] director of ZZZ-TREMOILLE INC.
[Directorship, outgoing] director of ZZZ-DALTON CORPORATION
[Directorship, outgoing] director of ZZZ-DARCHEM INC.
[Directorship, outgoing] director of ZZZ-GIBBONS SECURITIES LIMITED
[Directorship, outgoing] director of ZZZ-MATARESE HOLDINGS S.A.
[Directorship, outgoing] secretary of ZZZ-MATARESE HOLDINGS S.A.
[Directorship, outgoing] secretary of ZZZ-ELLINGER INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-ELLINGER INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-FENIX FINANCIAL CORPORATION
[Directorship, outgoing] director of ZZZ-FLORAL ENTERPRISES INC.
[Directorship, outgoing] director of ZZZ-NEWHALL LTD.
[Directorship, outgoing] director of ZZZ-KARI COMMERCIAL INC.
[Directorship, outgoing] director of ZZZ-LEKKER INC.
[Directorship, outgoing] director of ZZZ-MARBLE CORPORATION
[Directorship, outgoing] director of ZZZ-MAIDSTONE FINANCIAL CORP.
[Directorship, outgoing] director of ZZZ-MENLO INTERNATIONAL CORP.
[Directorship, outgoing] director of ZZZ-HOMESTEAD SECURITIES LTD.
[Directorship, outgoing] director of ZZZ-HANSTEN CORPORATION
[Directorship, outgoing] director of ZZZ-BATES CORPORATION
[Directorship, outgoing] director of ZZZ-BENTLEY CORPORATION
[Directorship, outgoing] director of ZZZ-BELDORA CORPORATION
[Directorship, outgoing] director of ZZZ-ANGORA CORPORATION
[Directorship, outgoing] director of ZZZ-BASIN INC.
[Directorship, outgoing] director of ZZZ-BLACKBEARD'S DUTY FREE LTD.
[Directorship, outgoing] director of ZZZ-BLACKBEARD LIQUORS II LTD.
[Directorship, outgoing] director of ZZZ-PARADISE DEVELOPMENTS LTD.
[Directorship, outgoing] director of ZZZ-ROARING 40'S INC.
[Directorship, outgoing] director of BURLINGAME INDUSTRIES (ASIA) LTD.
[Directorship, outgoing] director of ZZZ-DAYDREAM PROPERTIES LIMITED
[Directorship, outgoing] director of ZZZ-CHADWICK CORPORATION
[Directorship, outgoing] director of ZZZ-POINCIANA ENTERPRISES LLC
[Directorship, outgoing] director of ZZZ-SONDRA HOLDINGS LLC
[Directorship, outgoing] director of ZZZ-HARTFORD INVESTMENT LLC
[Directorship, outgoing] director of ZZZ-SEVEN-MILE INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-IDEIAS INCORPORATED
[Directorship, outgoing] director of ZZZ-SUNNY LIMITED
[Directorship, outgoing] director of SAXON ENERGY SERVICES MIDDLE EAST LIMITED
[Directorship, outgoing] director of ZZZ-DOMINION CAPITAL INVESTMENTS LTD.
[Directorship, outgoing] director of Forefront Holdings Private Limited
[Directorship, outgoing] director of Mainstream Holdings Private Ltd.
[Directorship, outgoing] director of INTERACTIVE MULTIMEDIA CORPORATION LIMITED
[Directorship, outgoing] director of Kaimotech Co. Ltd.
[Directorship, outgoing] director of iVolta Incorporated
[Directorship, outgoing] director of NEXTECH ASIA HOLDINGS LIMITED
[Directorship, outgoing] director of YM and R GP, INC
[Directorship, outgoing] director of YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.
[Directorship, outgoing] director of uSchoolnet Holdings, Inc.
[Directorship, outgoing] director of SINOWISE ASSET MANAGEMENT LIMITED
[Directorship, outgoing] director of SHAYNE INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of Qi Financial Group Limited
[Directorship, outgoing] director of MEDIAG HOLDINGS LIMITED
[Directorship, outgoing] director of Alnur Productions Limited
[Directorship, outgoing] director of ROMA GROUP INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of XUEDA CHUANYU NETWORK TECH CO., LIMITED
[Directorship, outgoing] director of ZZZ-Capital Edge Futures, Inc.
[Directorship, outgoing] director of ZZZ-ARROW GLOBAL LTD
[Directorship, outgoing] director of PERPETUAL ENTERPRISE CO., LTD.
[Directorship, outgoing] director of VINOPLUS INTERNATIONAL LTD.
[Directorship, outgoing] director of ZZZ-NG Cayman Ltd.
[Directorship, outgoing] director of ROYES GROUP LTD.
[Directorship, outgoing] director of ZZZ-KINGSEND CAPITAL PARTNERS, LTD.
[Directorship, outgoing] director of PETROLEUM TECHNICAL SERVICES CORPORATION
[Directorship, outgoing] director of FUJI INTERNATIONAL INVESTMENT FUND LTD.
[Directorship, outgoing] director of SANTA RITA INVESTMENTS LIMITED
[Directorship, outgoing] director of CIM HEALTH NETWORK INC.
[Directorship, outgoing] director of ZZZ-KIMOSABE LIMITED
[Directorship, outgoing] director of ZZZ-HOTELSERV INTERNATIONAL LIMITED
[Directorship, outgoing] director of ZZZ-DELPHI HOSPITALITY SERVICES LTD.
[Directorship, outgoing] director of ZZZ-NEWPORT INVESTMENT GROUP LIMITED
[Directorship, outgoing] director of ZZZ-OLE CHANNELS LDC
[Directorship, outgoing] director of ZZZ-GIOTIA HOLDING LTD.