Hunter - Arthur B
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80079964
Relationships
- [Directorship, outgoing] chairman of Dolphin Enterprises Limited
- [Directorship, outgoing] director of Negril Home Sweet Home Limited
- [Directorship, outgoing] managing director of Latin American Securities Ltd.
- [Ownership, outgoing] shareholder of Dolphin Enterprises Limited
- [Ownership, outgoing] shareholder of Brac Construction Co. Ltd
- [Ownership, outgoing] shareholder of COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of CLEARLIGHT CO. LTD.
- [Ownership, outgoing] shareholder of Rosebery Limited
- [Ownership, outgoing] shareholder of D.C.R. Limited
- [Ownership, outgoing] shareholder of Summa Corporation
- [Ownership, outgoing] shareholder of International Advertisers Limited
- [Ownership, outgoing] shareholder of Bramerton Ltd.
- [Ownership, outgoing] shareholder of Cayman Contractors Ltd.
- [Ownership, outgoing] shareholder of Dubloon Ltd.
- [Ownership, outgoing] shareholder of Quantex International Ltd.
- [Ownership, outgoing] shareholder of Town Land Ltd.
- [Ownership, outgoing] shareholder of Marine Investors Ltd.
- [Ownership, outgoing] shareholder of Belize Trading Ltd.
- [Ownership, outgoing] shareholder of Negril Home Sweet Home Limited
- [Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Bahia Shipping Ltd.
- [Ownership, outgoing] shareholder of Bay Island Shipping Ltd.
- [Ownership, outgoing] shareholder of Amro Ltd.
- [Ownership, outgoing] shareholder of International Catamaran Club Ltd.
- [Ownership, outgoing] shareholder of CHRISAND LTD.
- [Ownership, outgoing] shareholder of Khalwa Investments Limited
- [Ownership, outgoing] shareholder of Latin American Securities Ltd.
- [Ownership, outgoing] shareholder of CAYMAN AUTO PARTS LTD.
- [Ownership, outgoing] shareholder of ALPINEX DEVELOPMENTS S.A.
- [Ownership, outgoing] shareholder of ANNIE A. MULTON & CO. LTD.
- [Ownership, outgoing] shareholder of INDUSTRIAS ALMADRID LTD.
- [Ownership, outgoing] shareholder of Watler & Hislop Plumbing Services Ltd.
- [Ownership, outgoing] shareholder of Xenel International
- [Ownership, outgoing] shareholder of Black Coral Bay Ltd.
- [Ownership, outgoing] shareholder of Interbrokerage Ltd.
- [Ownership, outgoing] shareholder of Juniper Investment Co. Ltd.
- [Ownership, outgoing] shareholder of Lucy Investment Company
- [Ownership, outgoing] shareholder of Paramount Carpet Sales & Service Ltd.
- [Ownership, outgoing] shareholder of Floribra, Inc.
- [Ownership, outgoing] shareholder of Oakwood Investments Ltd
- [Ownership, outgoing] shareholder of Allegro Ltd
- [Ownership, outgoing] shareholder of Kids Limited
- [Ownership, outgoing] shareholder of Atlanta Import Export Corporation ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Sun Limited
- [Ownership, outgoing] shareholder of CODORUS LTD.
- [Ownership, outgoing] shareholder of Universal Engineering Co Ltd.
- [Ownership, outgoing] shareholder of EKEV LTD.
- [Ownership, outgoing] shareholder of C.S. Imes Ltd.
- [Ownership, outgoing] shareholder of Trent Merrill Investments Limited
- [Ownership, outgoing] shareholder of SASKATOON FINANCIAL LTD
- [Ownership, outgoing] shareholder of Fast Foods Company Ltd.
- [Ownership, outgoing] shareholder of Cayman Insurance Centre Ltd.
- [Ownership, outgoing] shareholder of NICOYA LTD.
- [Ownership, outgoing] shareholder of Triton Holdings Limited
- [Ownership, outgoing] shareholder of Gemini Financial Services Limited
- [Ownership, outgoing] shareholder of CAPITAL FINANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Cayman Kai Development Ltd.
- [Ownership, outgoing] shareholder of Hybur Ltd.
- [Ownership, outgoing] shareholder of Laurel Investment Corporation
- [Ownership, outgoing] shareholder of Intel-Prop Holdings Ltd.
- [Ownership, outgoing] shareholder of Mapafin Corp. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Cayman Commercial Developments Ltd.
- [Ownership, outgoing] shareholder of Sun Shipping Ltd.
- [Directorship, outgoing] is signatory for COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
- [Directorship, outgoing] is signatory for Brac Construction Co. Ltd
- [Directorship, outgoing] is signatory for Dolphin Enterprises Limited
- [Directorship, outgoing] is signatory for CLEARLIGHT CO. LTD.
- [Directorship, outgoing] is signatory for Sun Shipping Ltd.
- [Directorship, outgoing] is signatory for Sun Limited
- [Directorship, outgoing] is signatory for Hybur Ltd.
- [Directorship, outgoing] is signatory for Avcorp Ltd.
- [Directorship, outgoing] is signatory for N.S.G. LIMITED
- [Directorship, outgoing] is signatory for Belize Trading Ltd.
- [Directorship, outgoing] is signatory for Bay Island Shipping Ltd.
- [Directorship, outgoing] is signatory for Bahia Shipping Ltd.