Mini Warehouse Two 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
- 1981-10-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011035
Relationships
- [Directorship, incoming] director - class a of Dise - Margaret F
- [Directorship, incoming] director - class a of Dise - Don L (Deceased)
- [Directorship, incoming] director - class c of Foster - David Wade (Deceased)
- [Directorship, incoming] director - class d of Foster - Steve
- [Directorship, incoming] director of Gallinear - Pedro
- [Directorship, incoming] director of Dise - Mikol
- [Directorship, incoming] director of Bould - Martyn Charles William
- [Directorship, incoming] director of Bould - Florence Vivian
- [Directorship, incoming] director of Foster - Lee
- [Directorship, incoming] director of Foster - John Michael
- [Directorship, incoming] president of Dise - Mikol
- [Directorship, incoming] chairman of Dise - Mikol
- [Directorship, incoming] secretary of Foster - Steve
- [Directorship, incoming] vice-president of Bould - Martyn Charles William
- [Ownership, incoming] shareholder of CODORUS LTD.
- [Ownership, incoming] shareholder of Bould - Martyn Charles William
- [Ownership, incoming] shareholder of Margaret Dise as Trustee of the Margaret Dise Trust
- [Ownership, incoming] shareholder of Steve Foster Limited
- [Ownership, incoming] shareholder of Cayman Kai Development Ltd.
- [Ownership, incoming] shareholder of David Foster Limited
- [Ownership, incoming] shareholder of Steve Foster and David W Foster
- [Ownership, incoming] shareholder of Foster - Steve
- [Directorship, incoming] is signatory for Dise - Don L (Deceased)
- [Directorship, incoming] is signatory for Foster - David Wade (Deceased)
- [Directorship, incoming] is signatory for Foster - Steve
- [Directorship, incoming] is signatory for Bould - Martyn Charles William
- [Directorship, incoming] is signatory for Dise - Mikol
- [Directorship, incoming] is signatory for Sleep - Paul
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.