Club Resorts 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
- 1990-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019749
Relationships
- [Directorship, incoming] director of Moore - Abe
- [Directorship, incoming] secretary of Moore - Abe
- [Directorship, incoming] director of UNIVERSAL DIRECTORS LIMITED
- [Directorship, incoming] secretary of UNIVERSAL ADMINISTRATORS LIMITED
- [Directorship, incoming] director of Moore - Abe
- [Directorship, incoming] secretary of Moore - Abe
- [Ownership, incoming] ultimate beneficial owner of Moore - Abe
- [Directorship, incoming] director of Collins - John A.
- [Directorship, incoming] director of Munyard - Clive
- [Directorship, incoming] director of Everson - J Maxine
- [Directorship, incoming] secretary of Everson - J Maxine
- [Directorship, incoming] director of Cromer Ltd.
- [Directorship, incoming] director of Cawsand Ltd.
- [Directorship, incoming] secretary of Parker Ltd.
- [Directorship, incoming] director of Issa - John
- [Directorship, incoming] director of Issa - Muna
- [Directorship, incoming] secretary of Issa - Muna
- [Ownership, incoming] shareholder of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- [Ownership, incoming] shareholder of Ark Limited
- [Ownership, incoming] shareholder of UNIVERSAL SHAREHOLDERS COMPANY LTD
- [Ownership, incoming] shareholder of Overseas Nominees Limited
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED