NICOYA LTD.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1967-08-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010747
Relationships
- [Directorship, incoming] director of Verita Limited - Cayman
- [Directorship, incoming] director of Integra Limited - Cayman
- [Directorship, incoming] appleby assigned attorney Hunter - Bryan
- [Directorship, incoming] director of Gomez - Robert Antonio
- [Ownership, incoming] shareholder of Harris (Deceased) - Addie Lou
- [Ownership, incoming] shareholder of Harris - W Reese (Deceased)
- [Ownership, incoming] shareholder of Hunter - Clifton A (Deceased)
- [Ownership, incoming] shareholder of Hunter - Arthur B
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- [Ownership, incoming] shareholder of Putterill - Bruce Spencer Dent
- [Ownership, incoming] shareholder of Woods - N Edgar (Deceased)
- [Ownership, incoming] shareholder of Boxall - Ian L
- [Ownership, incoming] shareholder of Robert Gomez as Executor of the estate of Addie Lou Harris
- [Ownership, incoming] shareholder of Bodden - Jewell A
- [Ownership, incoming] shareholder of Stone - John C
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] is signatory for Harris (Deceased) - Addie Lou
- [Directorship, incoming] is signatory for Harris - W Reese (Deceased)