Juniper Investment Co. 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
- 1981-06-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011300
Relationships
- [Ownership, incoming] shareholder of Verita Limited - Cayman
- [Ownership, incoming] shareholder of Appleby Corporate Services (Cayman) Limited
- [Ownership, incoming] shareholder of Hunter - Arthur B
- [Ownership, incoming] shareholder of Gallagher - Ryhal H
- [Ownership, incoming] shareholder of Massias - Margaret A
- [Ownership, incoming] shareholder of Putterill - Bruce Spencer Dent
- [Ownership, incoming] shareholder of Edwards - Valerie
- [Ownership, incoming] shareholder of Woods - N Edgar (Deceased)
- [Ownership, incoming] shareholder of Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Huntlaw Directors Ltd.
- [Ownership, incoming] shareholder of Boxall - Ian L
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
- [Ownership, incoming] shareholder of Habib - E Josephine
- [Directorship, incoming] is signatory for Edwards - Douglas J (Deceased)
- [Directorship, incoming] is signatory for Edwards - Valerie
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.