Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
LegalEntity · officer
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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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80080029
Relationships
- [Directorship, outgoing] secretary of ISLAND PROVISION LIMITED
- [Directorship, outgoing] secretary of XproNet Inc.
- [Directorship, outgoing] director of Deo Gratia Limited
- [Directorship, outgoing] secretary of Deo Gratia Limited
- [Directorship, outgoing] secretary of Star International Drilling Limited
- [Directorship, outgoing] secretary of Fast Foods Company Ltd.
- [Directorship, outgoing] director of Swire Pacific MTN Financing Limited
- [Directorship, outgoing] secretary of BH Bulkers Limited
- [Directorship, outgoing] secretary of BH Islay Limited
- [Directorship, outgoing] secretary of BH Jura Limited
- [Directorship, outgoing] secretary of BH PSV Limited
- [Directorship, outgoing] secretary of BH Standby Limited
- [Directorship, outgoing] secretary of Bluesea Shipping Company
- [Directorship, outgoing] director of Samco Delta Ltd.
- [Directorship, outgoing] secretary of Samco Delta Ltd.
- [Directorship, outgoing] secretary of Bramerton Ltd.
- [Directorship, outgoing] secretary of Guinep Limited
- [Directorship, outgoing] secretary of Town Land Ltd.
- [Directorship, outgoing] secretary of The Cayland Group Ltd.
- [Directorship, outgoing] secretary of JULIAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of JULIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Intel-Prop Holdings Ltd.
- [Ownership, outgoing] shareholder of SEASIDE CAPITAL CORPORATION
- [Ownership, outgoing] shareholder of C.C. BUILDERS LTD.
- [Ownership, outgoing] shareholder of CAPITAL FINANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Hybur Ltd.
- [Ownership, outgoing] shareholder of Laurel Investment Corporation
- [Ownership, outgoing] shareholder of First Finance Ltd.
- [Ownership, outgoing] shareholder of Universal Engineering Co Ltd.
- [Ownership, outgoing] shareholder of BH Bulkers Limited
- [Ownership, outgoing] shareholder of BH Standby Limited
- [Ownership, outgoing] shareholder of SASKATOON FINANCIAL LTD
- [Ownership, outgoing] shareholder of Samco Delta Ltd.
- [Ownership, outgoing] shareholder of Oakwood Investments Ltd
- [Ownership, outgoing] shareholder of Gemini Financial Services Limited
- [Ownership, outgoing] shareholder of Island Resorts Limited
- [Ownership, outgoing] shareholder of Ocean Cloud (Cayman) Ltd.
- [Ownership, outgoing] shareholder of BH Islay Limited
- [Ownership, outgoing] shareholder of INTERTANK (Overseas) Ltd
- [Ownership, outgoing] shareholder of Trent Merrill Investments Limited
- [Ownership, outgoing] shareholder of Allegro Ltd
- [Ownership, outgoing] shareholder of ANNIE A. MULTON & CO. LTD.
- [Ownership, outgoing] shareholder of Kids Limited
- [Ownership, outgoing] shareholder of Sun Limited
- [Ownership, outgoing] shareholder of Interbrokerage Ltd.
- [Ownership, outgoing] shareholder of North Star Leisure Ltd.
- [Ownership, outgoing] shareholder of Juniper Investment Co. Ltd.
- [Ownership, outgoing] shareholder of Shrimp Boat Management, Ltd.
- [Ownership, outgoing] shareholder of INDUSTRIAS ALMADRID LTD.
- [Ownership, outgoing] shareholder of Atlanta Import Export Corporation ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Watler & Hislop Plumbing Services Ltd.
- [Ownership, outgoing] shareholder of Amro Ltd.
- [Ownership, outgoing] shareholder of International Catamaran Club Ltd.
- [Ownership, outgoing] shareholder of PRIME-TSS INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of Negril Home Sweet Home Limited
- [Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MONIDA LTD.
- [Ownership, outgoing] shareholder of Bahia Shipping Ltd.
- [Ownership, outgoing] shareholder of Bay Island Shipping Ltd.
- [Ownership, outgoing] shareholder of Bramerton Ltd.
- [Ownership, outgoing] shareholder of D.C.R. Limited
- [Ownership, outgoing] shareholder of Dubloon Ltd.
- [Ownership, outgoing] shareholder of Hellenic Investment Corporation Ltd.
- [Ownership, outgoing] shareholder of Quantex International Ltd.
- [Ownership, outgoing] shareholder of Tropic Finance Ltd.
- [Ownership, outgoing] shareholder of Reid Services Limited
- [Ownership, outgoing] shareholder of Verita Limited
- [Ownership, outgoing] shareholder of Rosebery Limited
- [Ownership, outgoing] shareholder of Khalwa Investments Limited
- [Ownership, outgoing] shareholder of Latin American Securities Ltd.
- [Ownership, outgoing] shareholder of Integra Limited
- [Ownership, outgoing] shareholder of Summa Corporation
- [Ownership, outgoing] shareholder of Dolphin Enterprises Limited
- [Ownership, outgoing] shareholder of COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of St. Elmo Investments Ltd.
- [Ownership, outgoing] shareholder of Sun Shipping Ltd.
- [Directorship, outgoing] is signatory for Sun Shipping Ltd.
- [Directorship, outgoing] is signatory for CLEARLIGHT CO. LTD.
- [Directorship, outgoing] is signatory for GLASTAD HOLDINGS LTD.**INCOMPLETE**
- [Directorship, outgoing] is signatory for Heptagon Group, Inc. ** INCOMPLETE **
- [Directorship, outgoing] is signatory for Bahia Shipping Ltd.
- [Directorship, outgoing] is signatory for Belize Trading Ltd.
- [Directorship, outgoing] is signatory for G.V. Investments Ltd.
- [Directorship, outgoing] is signatory for TRIAD INTERNATIONAL LTD.
- [Directorship, outgoing] is signatory for Hybur Ltd.
- [Directorship, outgoing] is signatory for Sage Opportunity Fund (Offshore) Ltd.
- [Directorship, outgoing] is signatory for Gemini Financial Services Limited
- [Directorship, outgoing] is signatory for First Finance Ltd.
- [Directorship, outgoing] is signatory for Aviation 49284 Corporation
- [Directorship, outgoing] is signatory for Niobe Holdings Inc.
- [Directorship, outgoing] is signatory for Cayman, Ltd.
- [Directorship, outgoing] is signatory for Monitor Oil PLC**INCOMPLETE**