Huntlaw Nominees Ltd.

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/80080033

Relationships (showing 100 of 327)

[Ownership, outgoing] shareholder of TCM Spectrum Fund (Offshore) Ltd.
[Ownership, outgoing] shareholder of U.S. Development Capital Investment Company II
[Ownership, outgoing] shareholder of EMPRESA ENERGETICA CORINTO LTD.
[Ownership, outgoing] shareholder of Dell Procurement International
[Ownership, outgoing] shareholder of Trinity Funds Diversified Allocation Limited ** INCOMPLETE **
[Ownership, outgoing] shareholder of Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **
[Ownership, outgoing] shareholder of ENRON PAPUA NEW GUINEA LTD.
[Ownership, outgoing] shareholder of Apollo Holdings Corporation
[Ownership, outgoing] shareholder of PROMETHEUS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ICO Global Communications (Operations) Limited
[Ownership, outgoing] shareholder of Fulcrum Fund Services (Cayman) Limited
[Ownership, outgoing] shareholder of Felham Enterprises (Cayman) Ltd.
[Ownership, outgoing] shareholder of ECH Investments Ltd.
[Ownership, outgoing] shareholder of SEAFREIGHT LINE LTD.
[Ownership, outgoing] shareholder of Samco (Cayman) Ltd.
[Ownership, outgoing] shareholder of DIAMOND CRUISE LTD.
[Ownership, outgoing] shareholder of Industries International Inc. **INCOMPLETE**
[Ownership, outgoing] shareholder of Antioch Fund Ltd.**INCOMPLETE**
[Ownership, outgoing] shareholder of Optimum Capital Fund, Ltd.
[Ownership, outgoing] shareholder of Cerulean Partners, Ltd.
[Ownership, outgoing] shareholder of Airfleet Credit Corporation
[Ownership, outgoing] shareholder of Bay Resource Partners Offshore Fund, Ltd.
[Ownership, outgoing] shareholder of NCI, Ltd.
[Ownership, outgoing] shareholder of REDWOOD FUND, LTD. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Paramount Aircraft Leasing (PAL), Inc.
[Ownership, outgoing] shareholder of Y.O. Company
[Ownership, outgoing] shareholder of ChineseWorldNet.com Inc.
[Ownership, outgoing] shareholder of ACOL TANKERS LTD.
[Ownership, outgoing] shareholder of CENTRIA International (Cayman) Limited
[Ownership, outgoing] shareholder of Star International Drilling Limited
[Ownership, outgoing] shareholder of Firebird Holdings Limited
[Ownership, outgoing] shareholder of SAMCO ALPHA LTD.
[Ownership, outgoing] shareholder of Joint Gas Ltd.
[Ownership, outgoing] shareholder of Vista Del Mar Ltd.
[Ownership, outgoing] shareholder of Cayman Kai Land Holdings Ltd.
[Ownership, outgoing] shareholder of Alpha Select Fund
[Ownership, outgoing] shareholder of SAMCO GAMMA LTD.
[Ownership, outgoing] shareholder of Joint Gas Two Ltd.
[Ownership, outgoing] shareholder of H.K. Petroleum Services (No.2) Ltd.
[Ownership, outgoing] shareholder of Roosalka Shipping Ltd.
[Ownership, outgoing] shareholder of PD Star Fund
[Ownership, outgoing] shareholder of Camisea LNG (Holding) Company
[Ownership, outgoing] shareholder of CIDO Holding Co.
[Ownership, outgoing] shareholder of CAYMAN DIVER LTD.
[Ownership, outgoing] shareholder of East Twin Corporation
[Ownership, outgoing] shareholder of Arctic Ice Shipping Ltd.
[Ownership, outgoing] shareholder of Carmen Corporation
[Ownership, outgoing] shareholder of BH PSV Limited
[Ownership, outgoing] shareholder of Glastad Holdings (Cayman) Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Effy International Ltd.
[Ownership, outgoing] shareholder of Worldwide Opportunity Fund (Cayman) Ltd.
[Ownership, outgoing] shareholder of Newfield Shipping Company Limited
[Ownership, outgoing] shareholder of Jacli Consulting Ltd.
[Ownership, outgoing] shareholder of By Design International Ltd.
[Ownership, outgoing] shareholder of Ness Marine Brokers (Hellas) Ltd.
[Ownership, outgoing] shareholder of MEMPHIS EQUITIES LTD.
[Ownership, outgoing] shareholder of KIG Capital Corporation
[Ownership, outgoing] shareholder of MYRIAD DYNAMIC FUND LIMITED
[Ownership, outgoing] shareholder of ChiLin Innovative Technology (Cayman) Limited
[Ownership, outgoing] shareholder of EXECUTIVE JET AIRCRAFT COMPANY LTD.
[Ownership, outgoing] shareholder of Eider Shipping Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Schwinge Shipping Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Mayer & Mayer
[Ownership, outgoing] shareholder of Bluesea Shipping Company
[Ownership, outgoing] shareholder of Samco Epsilon Ltd.
[Ownership, outgoing] shareholder of Samco Zeta Ltd.
[Ownership, outgoing] shareholder of Jill Jacob Shipping Ltd.
[Ownership, outgoing] shareholder of Aircorp Offshore Ltd.
[Ownership, outgoing] shareholder of Wilken U.S.A. Select Fund
[Ownership, outgoing] shareholder of Deo Gratia Limited
[Ownership, outgoing] shareholder of Maran Holdings Limited
[Ownership, outgoing] shareholder of Sage Opportunity Fund (Offshore) Ltd.
[Ownership, outgoing] shareholder of El Porteno Hotels Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Hufbauer Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of First Finance Ltd.
[Ownership, outgoing] shareholder of Gefus Capital Partners I Corp.
[Ownership, outgoing] shareholder of SAMCO BETA LTD.
[Ownership, outgoing] shareholder of Clip Multi-Strategy Fund
[Ownership, outgoing] shareholder of Lawyers Research & Referral Service
[Ownership, outgoing] shareholder of Logisco Holdings Limited
[Ownership, outgoing] shareholder of Hund Ltd.
[Ownership, outgoing] shareholder of Pirate Bay Investments Ltd.
[Ownership, outgoing] shareholder of Oldendorff Carriers (Indotrans) Ltd. ** INCOMPLETE **
[Ownership, outgoing] shareholder of Universal Engineering Co Ltd.
[Ownership, outgoing] shareholder of MSI Computer (Cayman) Co., Ltd.
[Ownership, outgoing] shareholder of Tenia Ltd.
[Ownership, outgoing] shareholder of Grape Tree Boy Inc. Ltd.
[Ownership, outgoing] shareholder of DL Holdings Limited
[Ownership, outgoing] shareholder of Oman Hunt Oil Company
[Ownership, outgoing] shareholder of Hunt Peru (Block 143) Holding Company
[Ownership, outgoing] shareholder of Rical Investments Corporation
[Ownership, outgoing] shareholder of R.C. Lands Ltd.
[Ownership, outgoing] shareholder of Arctic Shipping Ltd.
[Ownership, outgoing] shareholder of American Waste Disposal Services Ltd.
[Ownership, outgoing] shareholder of Neptune's Divers Cayman Ltd.
[Ownership, outgoing] shareholder of Weiss Investment Co.
[Ownership, outgoing] shareholder of Chimera Mines and Minerals Corporation
[Ownership, outgoing] shareholder of Akanthos Arbitrage Fund, Ltd.
[Ownership, outgoing] shareholder of BH Jura Limited
[Ownership, outgoing] shareholder of Hunt Spain Exploration Company (Cayman)