Entity:
BHEP INVESTMENT HOLDINGS SRL
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INNISS JACQUELINE A. | Manager | 15-JUL-2010 | - | Paradise Papers |
| PILE AMANDA J. | Manager | 09-JUN-2006 | 20-OCT-2006 | Paradise Papers |
| KARNANI NARESH M. | Manager | 02-NOV-2005 | 09-JUN-2006 | Paradise Papers |
| KINGSTON PHILIP H. | Manager | 28-FEB-2007 | 08-JUN-2012 | Paradise Papers |
| JACKSON TAMANIKA V. | Manager | 30-JUN-2016 | - | Paradise Papers |
| ARTHUR LINDSAY D. | Manager | 02-NOV-2005 | 28-FEB-2007 | Paradise Papers |
| BRATHWAITE NICOLE A. | Manager | 30-APR-2012 | 30-JUN-2016 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARTHUR LINDSAY D. | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.