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/80051573

Relationships (showing 100 of 1075)

[Directorship, outgoing] director of ZZZ-ENF Technology Solutions Co Ltd.
[Directorship, outgoing] director of ZZZ-JsDay Holding Corp.
[Directorship, outgoing] director of ZZZ-ASTROGENIE INC.
[Directorship, outgoing] director of ZZZ-SUNSHINE BLAST LTD.
[Directorship, outgoing] director of ZZZ-CRATAEGUS INC.
[Directorship, outgoing] director of ACACIA WORLDWIDE LTD.
[Directorship, outgoing] director of TRIPLE GUARANTEE PROJECT LTD.
[Directorship, outgoing] director of MUTATIS MUTANDIS
[Directorship, outgoing] director of ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD.
[Directorship, outgoing] director of ZZZ-KEFLENTA TRADING LTD.
[Directorship, outgoing] director of ZZZ-CHINA FISHERY GROUP LIMITED
[Directorship, outgoing] director of ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED
[Directorship, outgoing] director of ZZZ-MicroPort Scientific Corporation
[Directorship, outgoing] director of ZZZ-KRAMER GLOBAL TRADING LIMITED
[Directorship, outgoing] director of WHC INC
[Directorship, outgoing] director of TERN INC
[Directorship, outgoing] director of CP LIMITED
[Directorship, outgoing] director of MAKAR INC
[Directorship, outgoing] director of AP INC
[Directorship, outgoing] director of STV INC
[Directorship, outgoing] director of MA Funds Limited
[Directorship, outgoing] director of WARUNG GOLD INVESTMENTS LTD
[Directorship, outgoing] director of STARFIRE LIMITED
[Directorship, outgoing] director of SALAMANDER HOLDINGS
[Directorship, outgoing] director of Albel Investments Ltd.
[Directorship, outgoing] director of ERDINGTON LTD.
[Directorship, outgoing] director of THE BOULDERS CORPORATION
[Directorship, outgoing] director of OPTREX LIMITED
[Directorship, outgoing] director of WYKEHAM INVESTMENTS LTD
[Directorship, outgoing] director of BOLKN INVEST LTD.
[Directorship, outgoing] president of GREAT OHAU CORPORATION
[Directorship, outgoing] director of GREAT OHAU CORPORATION
[Directorship, outgoing] president of DONALD FINANCIAL INC.
[Directorship, outgoing] director of DONALD FINANCIAL INC.
[Directorship, outgoing] director of CASERTA ENTERPRISES S.A.
[Directorship, outgoing] director of AEGEAN INVEST LTD
[Directorship, outgoing] director of ARSENAL INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] director of SEDOVA LTD.
[Directorship, outgoing] director of CAYMAN DREAM HOLDINGS LIMITED
[Directorship, outgoing] director of IONIAN BAHAMAS LTD
[Directorship, outgoing] director of LGG LIQUIDITY HOLDINGS, LLC
[Directorship, outgoing] director of ZZZ-SEVEN HILLS INC.
[Directorship, outgoing] director of ZZZ-PGGM KGT HOLDINGS COMPANY LIMITED
[Directorship, outgoing] director of ZZZ-PHC HOLDINGS LTD
[Directorship, outgoing] director of ZZZ-REGAL AG
[Directorship, outgoing] director of ZZZ-RESOURCE CONSULTANTS LIMITED
[Directorship, outgoing] director of ZZZ-RMD INVESTMENT LTD.
[Directorship, outgoing] director of ZZZ-Salt Creek Investments Limited
[Directorship, outgoing] director of ZZZ-PEBBLE INVESTMENTS INC.
[Directorship, outgoing] director of ZZZ-WRP TEAM INVESTMENT LTD
[Directorship, outgoing] director of ZZZ-YU CHI COMPANY LTD.
[Directorship, outgoing] director of ZZZ-YU JANG COMPANY LTD.
[Directorship, outgoing] director of ZZZ-WINDSURFING SHIPPING LIMITED
[Directorship, outgoing] director of ZZZ-MONTECRISTO INVESTMENT LTD.
[Directorship, outgoing] director of ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)
[Directorship, outgoing] director of ZZZ-OPENNET INC.
[Directorship, outgoing] director of ZZZ-OPP INVESTMENT LTD
[Directorship, outgoing] director of ZZZ-ORIENTEC INTERNATIONAL CORP.
[Directorship, outgoing] director of ZZZ-MANDLAY LTD.
[Directorship, outgoing] director of ZZZ-MESTRE DE JOGO
[Directorship, outgoing] director of ZZZ-TKW VENTURES LIMITED
[Directorship, outgoing] director of ZZZ-TRUSTMED.COM (CAYMAN) CORP.
[Directorship, outgoing] director of ZZZ-SWEET LILLY
[Directorship, outgoing] director of ZZZ-SinoWind.com Company Limited
[Directorship, outgoing] director of ZZZ-LANCERS AG
[Directorship, outgoing] director of ZZZ-LE-COMM LIMITED
[Directorship, outgoing] director of ZZZ-HC CAYMAN LTD.
[Directorship, outgoing] director of ZZZ-SHANGHAI METALS CORP.
[Directorship, outgoing] director of ZZZ-HUBSON AG
[Directorship, outgoing] director of ZZZ-SILVER AURA HOLDINGS LIMITED
[Directorship, outgoing] director of ZZZ-HYDRO EMPIRE SHIPPING LIMITED
[Directorship, outgoing] director of ZZZ-SINO RESOURCES LIMITED
[Directorship, outgoing] director of ZZZ-SINO SECURITIES LIMITED
[Directorship, outgoing] director of ZZZ-IND LIMITED
[Directorship, outgoing] director of ZZZ-SLB FINANCE LTD
[Directorship, outgoing] director of ZZZ-INTRUCA HOLDINGS LTD.
[Directorship, outgoing] director of ZZZ-IONET INC.
[Directorship, outgoing] director of ZZZ-ELM HOLDINGS LIMITED
[Directorship, outgoing] director of ZZZ-CASTAWAY INTERNATIONAL LIMITED
[Directorship, outgoing] director of ZZZ-DEVELOS DEVELOPMENTS
[Directorship, outgoing] director of ZZZ-ADVANCED PROCESS TECHNOLOGY CORP.
[Directorship, outgoing] director of ZZZ-NEKA IMPORTING LTD.
[Directorship, outgoing] director of ZZZ-UNIVERSAL MARKETING LTD.
[Directorship, outgoing] director of ZZZ-DSI GROUP INC.
[Directorship, outgoing] director of ZZZ-HERCULEAN INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-ASTEROID INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-PHOENIXTEC CO. LTD.
[Directorship, outgoing] director of ZZZ-CJIT Ltd.
[Directorship, outgoing] director of ZZZ-KEYSTONE INVESTMENTS LIMITED
[Directorship, outgoing] director of ZZZ-HARRIER INVESTMENTS LTD.
[Directorship, outgoing] director of ZZZ-BELLAMY FUND LTD
[Directorship, outgoing] director of ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY
[Directorship, outgoing] director of ZZZ-JMS HOLDINGS LTD.
[Directorship, outgoing] director of ZZZ-EASTERN HORIZON HOLDINGS LIMITED
[Directorship, outgoing] director of ZZZ-WAVEDOT TECHNOLOGIES INC.
[Directorship, outgoing] director of ZZZ-SECURITY FUNDING LIMITED
[Directorship, outgoing] director of ZZZ-COLONIAL FUNDS LIMITED
[Directorship, outgoing] director of ZZZ-COSMO ELECTRONICS INTERNATIONAL CO. LTD.
[Directorship, outgoing] director of ZZZ-DA.HA CORPORATION
[Directorship, outgoing] director of ZZZ-C.R.L. INTERNATIONAL LTD.