by The International Consortium of Investigative Journalists
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Officer

FLEMING BRENDA MARISA F

  • Connected to 21 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 1 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 10 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 11 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 12 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 13 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 15 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 18 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 19 LTD. Director 26-JUN-2008 31-MAR-2009 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 26 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 32 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 6 LTD Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 7 LTD Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 8 LTD. Director 26-JUN-2008 31-MAR-2009 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
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